N-PX 1 adp020_0000896629.txt ADP020_0000896629.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-07450 NAME OF REGISTRANT: MetLife Investment Funds, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 400 Atrium Drive Somerset, NJ 08873 NAME AND ADDRESS OF AGENT FOR SERVICE: Alan C. Leland MetLife Investment Funds, Inc. 400 Atrium Drive Somerset, NJ 08873 REGISTRANT'S TELEPHONE NUMBER: 732-514-2000 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 MetLife Investment Diversified Bond -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 932380063 -------------------------------------------------------------------------------------------------------------------------- Security: 700690AJ9 Meeting Type: Consent Meeting Date: 22-Jul-2005 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED AMENDMENTS TO THE INDENTURES AND THE Mgmt No vote ISSUANCE OF THE GUARANTEES -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932437812 -------------------------------------------------------------------------------------------------------------------------- Security: 62940M104 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: NTLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, MERGER SUB INC. -------------------------------------------------------------------------------------------------------------------------- NTL INCORPORATED Agenda Number: 932511226 -------------------------------------------------------------------------------------------------------------------------- Security: 62941W101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NTLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. BANKS Mgmt For For STEPHEN A. BURCH Mgmt For For SIMON P. DUFFY Mgmt For For CHARLES C. GALLAGHER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Mgmt For For INCORPORATED 2006 BONUS SCHEME. 04 APPROVAL OF THE NTL INCORPORATED 2006 STOCK Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SPECTRASITE, INC. Agenda Number: 932372787 -------------------------------------------------------------------------------------------------------------------------- Security: 84761M104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: SSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 02 TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR Mgmt For For ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE. -------------------------------------------------------------------------------------------------------------------------- TELEWEST GLOBAL, INC. Agenda Number: 932437800 -------------------------------------------------------------------------------------------------------------------------- Security: 87956T107 Meeting Type: Special Meeting Date: 02-Mar-2006 Ticker: TLWT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For OF TELEWEST GLOBAL, INC. TO RECLASSIFY EACH SHARE OF TELEWEST COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 TO AUTHORIZE THE ISSUANCE OF SHARES OF TELEWEST Mgmt For For NEW COMMON STOCK IN THE MERGER OF NEPTUNE BRIDGE BORROWER LLC WITH NTL INCORPORATED AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. -------------------------------------------------------------------------------------------------------------------------- US UNWIRED INC. Agenda Number: 932440415 -------------------------------------------------------------------------------------------------------------------------- Security: 90338RAG9 Meeting Type: Consent Meeting Date: 27-Feb-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED AMENDMENTS Mgmt For MetLife Investment Int. Stock (Part 1 of 3) -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700834838 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: EGM Meeting Date: 24-Nov-2005 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. Approve the corporate governance in relation Mgmt No vote to the appointment of the new Managing Board Members B. Approve the nomination for the appointment of Mgmt No vote Mr. Huibert G. Boumeester to the Managing Board C. Approve the nomination for the appointment of Mgmt No vote Mr. Pieter Piero S. Overmars to the Managing Board D. Approve the nomination for the appointment of Mgmt No vote Mr. Ronald Ron Teerlink to the Managing Board PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 NOV 2005. SHARES CAN BE TRADED THEREAFTER.THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700915943 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the AGM and EGM held in Non-Voting No vote 2005 2. Receive report of the Managing Board for the Non-Voting No vote year 2005 3.a Adopt the 2005 financial statements Mgmt No vote 3.b Adopt the proposed 2005 dividend Mgmt No vote 3.c Grant discharge to the Members of the Managing Mgmt No vote Board in respect of their 2005 Management 3.d Grant discharge to the Members of the Supervisory Mgmt No vote Board in respect of their 2005 supervision 4. Adopt the Managing Board Compensation Policy Mgmt No vote 5. Approve the proposed changes to the remuneration Mgmt No vote of the Supervisory Board Members 6. Approve the Corporate Governance Mgmt No vote 7.a Appoint Mr. G.J. Kramer as a Member of the Supervisory Mgmt No vote Board 7.b Appoint Mr. G. Randa as a Member of the Supervisory Mgmt No vote Board 7.c Re-appoint Mr. A.C. Martinez as a Member of Mgmt No vote the Supervisory Board 8. Authorize the Managing Board, subject to approval Mgmt No vote of the Supervisory Board, to have the Company acquire shares 9.a Authorize the Managing Board to issue ordinary Mgmt No vote shares for a period of 18 months, starting 28 APR 2005 9.b Authorize the Managing Board to exclude or restrict Mgmt No vote shareholders pre-emptive rights 10. Transact any other business Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELOR SA, LUXEMBOURG Agenda Number: 700929954 -------------------------------------------------------------------------------------------------------------------------- Security: L0218T101 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: LU0140205948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the report of the Board of Directors Non-Voting No vote and the Auditors report on the annual accounts and the consolidated accounts for the 2005 FY 1. Approve, after reviewing the Management report Mgmt No vote of the Board of Directors and the statement by the Independent Company Auditor, the annual accounts for the 2005 FY in their entirety, with a resulting profit for Arcelor S.A. of EUR 2,005,955,528.33 2. Approve, after reviewing the Management report Mgmt No vote of the Board of Directors and the statement by the Independent Company Auditor, the consolidated accounts for the 2005 FY 3. Approve to set the amount of fees to be allocated Mgmt No vote to the Board of Directors at EUR 1,600,000 4. Approve the allocation of results of the FY Mgmt No vote as follows: FY results: EUR 2,005,955,528.33, retained earnings: EUR 572,833,334.07, transfer to the reserves for treasury shares: EUR 5,283,631.26, results to be allocated: EUR 2,573,505,231.14, allocation to the legal reserve: EUR 100,297,776.40, allocation to other reserves: nil, Directors fees: EUR 1,600,000.00, dividend of EUR 1.85 gross per share for the 2005 FY: EUR 1,183,582,504.95, income carry forward: EUR 1,288,024,949.79 5. Grant discharge to the Directors for the 2005 Mgmt No vote FY 6. Appoint Mr. Ulrich Hartmann as a Director for Mgmt No vote a mandate of 2 years which expires at the time of the AGM to be held in 2008 7. Appoint Mr. Joseph Kinsch as a Director for Mgmt No vote a mandate of 2 years which expires at the time of the AGM to be held in 2008 8. Appoint Mr. Edmond Pachura as a Director for Mgmt No vote a mandate of 2 years which expires at the time of the AGM to be held in 2008 9. Appoint Mr. Fernand Wagner as a Director for Mgmt No vote a mandate of 2 years which expires at the time of the AGM to be held in 2008 10. Appoint Mr. Hedwig De Koker as a Director for Mgmt No vote a mandate of 3 years which expires at the time of the AGM to be held in 2009 11. Appoint Mr. Jean-Pierre Hansen as a Director Mgmt No vote for a mandate of 3 years which expires at the time of the AGM to be held in 2009 12. Appoint Mr. Daniel Melin as a Director for a Mgmt No vote mandate of 3 years which expires at the time of the AGM to be held in 2009 13. Appoint Mr. Sergio Silva de Freitas as a Director Mgmt No vote for a mandate of 3 years which expires at the time of the AGM to be held in 2009 14. Appoint Mr. John Castegnaro as a Director for Mgmt No vote a mandate of 4 years which expires at the time of the AGM to be held in 2010 15. Appoint Mr. Manuel Fernandez Lopez as a Director Mgmt No vote for a mandate of 4 years which expires at the time of the AGM to be held in 2010 16. Appoint Mr. Francisco Javier de la Riva Garriga Mgmt No vote as a Director for a mandate of 4 years which expires at the time of the AGM to be held in 2010 17. Appoint Mr. Jose Ramon Alvarez Rendueles as Mgmt No vote a Director for a mandate of 4 years which expires at the time of the AGM to be held in 2010 18. Appoint Corporacion JMAC B.V. as a Director Mgmt No vote for a mandate of 5 years which expires at the time of the AGM to be held in 2011 19. Appoint Mr. Jean-Yves Durance as a Director Mgmt No vote for a mandate of 5 years which expires at the time of the AGM to be held in 2011 20. Appoint HRH Prince William of Luxembourg as Mgmt No vote a Director for a mandate of 5 years which expires at the time of the AGM to be held in 2011 21. Appoint Mr. Georges Schmit as a Director for Mgmt No vote a mandate of 5 years which expires at the time of the AGM of shareholders to be held in 2011 22. Authorize the Company s Board of Directors, Mgmt No vote in substitution to the authority granted by the shareholders meeting of 29 APR 2006, with option to delegate, and the Corporate bodies of the other Companies in the Group referred to in Article 49bis of the Luxembourg Law on Commercial Companies Law , to acquire and sell shares in the Company, under the conditions set forth in the Law; such purchases and sales may be carried out for any authorized purpose or which would come to be authorized by the laws and regulations in force, in particular view of the following objectives: 1) to stimulate the secondary market or the liquidity of the shares through an investment services provider in connection with a liquidity contract pursuant to applicable regulations and notably to a code of ethics recognized or accepted by the competent stock market authorities; 2) to attribute shares of the Company to employees, senior management, Corporate representatives of the Company and of associated Companies or enterprises in connection with participating in the results of the Company s expansion, employee shareholding plans, option plans or company savings plans; 3) to remit the shares of the Company as exchange or payment in connection with external growth transactions; 4) to repurchase shares including under a public offer to buy back shares as an alternative to exceptional dividend distributions to shareholders; 5) to attribute shares of the Company to the holders of OCEANE bonds bonds convertible into and/or exchangeable for new or existing shares already issued or to be issued and to the holders of securities giving right to shares in the Company, who would exercise their rights to the attribution of Company shares; 6) to cancel the shares thereby bought back by decision of an EGM to be held later, notably in order to optimize the Company s financial and business assets management; in accordance with the applicable laws transposing Directive 2003/6/EC of 28 JAN 2003 and EC Regulation 2273/2003 of 22 DEC 2003, acquisitions, disposals, exchanges, contributions and transfers of securities can be carried out by all means, on or off the market, including by a public offer to buy back shares or by the use of derivatives or option strategies; the fraction of the capital acquired or transferred in the form of a block of securities could amount to the entire program; such transactions can be carried out at any time, including during a tender offer period, in accordance with applicable regulations; the maximum number of shares that can be acquired is the maximum allowed by the Law in such a manner that the accounting par value of the Arcelor shares held by the Company or other Group Companies referred to in Article 49bis of the Law cannot in any event exceed 10% of its subscribed share capital; the purchase price of the shares can neither be lower than the market share price at the time of the transaction, nor can it be greater than EUR 55 per share; in the event of a share capital increase by incorporation of reserves or issue premiums and the free allotment of shares as well as in the event of the division or regrouping of the shares, the purchase prices indicated shall be adjusted by a coefficient multiple equal to the ratio between the number of shares comprising the share capital prior to the transaction and such number following the transaction; the total amount allocated for the Company s share repurchase program cannot in any event exceed the amount of Arcelor s available shareholder s equity; Authority expires after 18 months or until the date of its renewal by a shareholder s meeting if such renewal date is prior to such period and grant all powers to the Board of Directors, with delegation powers, in view of ensuring the performance of this authorization 23. Appoint KPMG Audit, Societe Civile, as the Auditors Mgmt No vote for the examination of the accounts of Arcelor and the consolidated accounts of the Arcelor Group for the 2006 and 2007 FY -------------------------------------------------------------------------------------------------------------------------- ARCELOR SA, LUXEMBOURG Agenda Number: 700968437 -------------------------------------------------------------------------------------------------------------------------- Security: L0218T101 Meeting Type: EGM Meeting Date: 19-May-2006 Ticker: ISIN: LU0140205948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the report of the Board of Directors Non-Voting No vote 1. Authorize the Board of Directors to buy back Mgmt No vote shares of the Company under the conditions as specified, for the purpose of canceling these shares and reducing the Company s share capital; the maximum nominal value of the capital reduction will be EUR 750,000,000 and no more than 150 million shares, each with a par value of EUR 5 are to be withdrawn; the minimum buy-back price per share will be the average share price on Euronext Paris during the 5 trading days preceding the launch of the public buy-back offer, and the maximum buy-back price will be EUR 50 per share, with coupon attached, and payable in cash for each share tendered; unless they are set by the shareholders meeting, the Board of Directors will set the terms of this public share buy-back, including the price and the quantity of shares to buy back, whereby these decisions must respect the threshold values decided by this resolution; the offer will be formalized by a public offer made to all shareholders to buy back their shares and completed in accordance with the applicable laws and regulations; the buy-back price will be allocated, by order of priority, to the issuance premium account, and the remainder will be allocated to any other eligible balance sheet account, and an amount equal to the accounting par value of all the withdrawn shares will be added to a blocked reserve, which can only be used within the limits provided for by Law; repurchased shares will be cancelled as per the applicable laws and regulations; all rights associated to shares purchased by the Company, including the right to dividends distributed after the shares have been purchased, will be extinguished on the day of purchase 2. Authorize the Board of Directors to buy back Mgmt No vote the shares, reduce the capital by the amount approved in the preceding resolution; record the effective share capital reduction amount as per the actual acceptance of the public share buy-back offer and change the Company s by-laws accordingly; in a general manner, take whatever measures and excute any formalities which may be necessary; Authority expires at the end of 12 months 3. Approve to include a New Paragraph at the end Mgmt No vote of Article 13 of the By-Laws -------------------------------------------------------------------------------------------------------------------------- ARCELOR SA, LUXEMBOURG Agenda Number: 701001086 -------------------------------------------------------------------------------------------------------------------------- Security: L0218T101 Meeting Type: EGM Meeting Date: 21-Jun-2006 Ticker: ISIN: LU0140205948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 321991 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the report of Board of Directors Non-Voting No vote 2. Approve to reduce the share capital of the Company Mgmt Against Against by means of a public offer to buy back a maximum of 150,000,000 shares for the purpose of their cancellation, at a buy-back price to be set by the Board of Directors, but not exceeding EUR 50.00 per share 3. Authorize the Board of Directors to implement Mgmt Against Against the public share buyback offer and change the Company By-laws accordingly 4. Approve to insert the new Paragraph at the end Mgmt For For of the Article 13 of the By-laws -------------------------------------------------------------------------------------------------------------------------- ARCELOR SA, LUXEMBOURG Agenda Number: 701022585 -------------------------------------------------------------------------------------------------------------------------- Security: L0218T101 Meeting Type: EGM Meeting Date: 30-Jun-2006 Ticker: ISIN: LU0140205948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 325389 DUE TO DELETION OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve to maintain the option offered by the Mgmt Against Against SeverStal transaction for the Arcelor shaereholders. 2. PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve The shareholders Meeting, having reviewed the press release issued by Arcelor on May 26, 2006 and the presentation entitled The global Steel Champion dated May 26, 2006 and, acknowledging the importance of the transaction for Arcelor, requests that Arcelor s Board of Directors submit the proposed transaction, in particular the completion of in-kind contributions to be made by Mr. Mordashov and the subsequent capital increase to the benefit of Mr. Mordashov, to the procedure generally applicable to in-kind contributions subject to the approval of an extraordinary shareholders meeting, pursuant to article 32.1 of the luxembourg Law dated 10 August 1915 on commercial companies. PLEASE NOTE THAT YOU CAN ONLY VOTE FOR OR AGAINST Non-Voting No vote FOR RESOULTION NUMBER 1. ABSTAIN IS NOT A VALID VOTE OPTION FOR RESOLUTION NUMBER 1. -------------------------------------------------------------------------------------------------------------------------- ASSURANCES GENERALES DE FRANCE AGF, PARIS Agenda Number: 700953006 -------------------------------------------------------------------------------------------------------------------------- Security: F14868180 Meeting Type: AGM Meeting Date: 22-May-2006 Ticker: ISIN: FR0000125924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting No vote SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL) FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF THE POSITION CHANGE VIA THE ACCOUNT POSITION COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED TO AMEND THE VOTE INSTRUCTION AND RELEASE THE SHARES FOR SETTLEMENT OF THE SALE TRANSACTION. THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS WITH A SETTLEMENT DATE PRIOR TO MEETING DATE + 1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. O.1 Receive the reports of the Board of Directors, Mgmt No vote President and the Auditors; and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005, as presented, showing earnings of EUR 1,569,973,787.91 O.2 Receive the reports of the Board of Directors, Mgmt No vote President and the Statutory Auditors; and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the recommendations of the Board of Mgmt No vote Directors and resolves that the income for the FY be appropriated as follows: earnings: EUR 1,569,973,787.91 plus prior retained earnings: EUR 5,284,678.18, distributable income: EUR 1,575,258,466.09, allocation: dividend: EUR 651,274,045.20 balance to the retained earnings: EUR 923,984,420.89, the total dividend for the 180,909,457 shares to be paid thus amounts to EUR 651,274,045.20; the shareholders will receive a net dividend of EUR 3.60 per share, and will entitle to the 40% allowance provided by the French Tax Code; this dividend will be paid on 23 MAY 2006 O.4 Approve the special report of the Auditors on Mgmt No vote agreements governed by Articles L.225-38 ET SEQ. of the French Commercial Code and the agreements referred to therein O.5 Grant permanent discharge to the Directors whose Mgmt No vote office has come to term or is coming to term at the end of the present meeting for the performance of their duties during the said FY O.6 Ratify the co-optation of Mr. Joachim Faber Mgmt No vote as a Director, until the shareholders meeting called to approve the financial statements for the 2005 FY O.7 Approve to renew the appointment of Mr. Joachim Mgmt No vote Faber as a Director for a 4-year period O.8 Approve to renew the appointment of Mr. Andre Mgmt No vote Levy-Lang as a Director for a 4-year period O.9 Approve to renew the appointment of Mr. Dominique Mgmt No vote Ferrero as a Director for a 4-year period O.10 Approve to renew the appointment of Mr. Diethart Mgmt No vote Breipohl as a Director for a 4-year period O.11 Approve to renew the appointment of Mr. Antoine Mgmt No vote Jeancourt-Galignani as a Director for a 4-year period O.12 Appoint Mr. Klaus Luft as a Director for a 4-year Mgmt No vote period, i.e. until the shareholders meeting called to approve the financial statements for the 2009 FY O.13 Appoint Mr. Robert Hudry as a Director for a Mgmt No vote 4-year period O.14 Appoint the SCP Jean-Claude Andre ET Autres Mgmt No vote as the Deputy Auditor, until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2009 O.15 Appoint Picarle ET Associes as the Deputy Auditor, Mgmt No vote until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2009 O.16 Approve to award total annual fees of EUR 374,400.00 Mgmt No vote for the 2005 FY; moreover, the shareholders meeting resolves to award total annual fees of EUR 450,000.00 for the 2006 FY to the Directors O.17 Authorize the Board of Directors to buy back Mgmt No vote the Company s shares on the open market, subject to the conditions described below: maximum purchase price: EUR 130.00, minimum sale price: EUR 50.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 19,020,026 shares maximum funds invested in the share buybacks: EUR 2,472,603,380.00; Authority expires at the end of 18 months ; and to take all necessary measures and accomplish all necessary formalities; the combined shareholders meeting of 22 MAY 2006 is also recommended in the Resolution 18 to authorize the Board to proceed with the cancellation of securities bought back in application of Resolution 17, within 10% of the capital E.18 Authorize the Board of Directors to reduce the Mgmt No vote share capital, on one or more occasions, by canceling all or part of the shares held by the Company in connection with the previous authorizations given by the shareholders meetings, up to a maximum of 10% of the share capital over a 24-month period; Authority expires at the end of 5 years E.19 Grant all powers to the bearer of a copy or Mgmt No vote an extract of the minutes of the present to accomplish all deposits and publications prescribed by law -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 700904407 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts and the reports Mgmt For For of the Directors and the Auditor for the YE 31 DEC 2005 2. Approve to confirm the 1st interim dividend Mgmt For For of USD 0.38 21.9 pence, SEK 2.99 per ordinary share and to confirm as the final dividend for 2005 the 2nd interim dividend of USD 0.92 51.8 pence SEK 7.02 per ordinary share 3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For 4. Authorize the Directors to agree the remuneration Mgmt For For of the Auditor 5.A Re-elect Mr. Louis Schweitzer as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.B Re-elect Mr. Hakan Mogren KBE as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.C Re-elect Mr. David R. Brennan as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.D Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.E Re-elect Mr. John Patterson FRCP as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.F Re-elect Sir. Peter Bonfield CBE, FREng as a Mgmt For For Director, in accordance with the Article 65 of the Company s Articles of Association 5.G Re-elect Mr. John Buchanan as a Director, in Mgmt For For accordance with the Article 65 of the Company s Articles of Association 5.H Re-elect Ms. Jane Henney as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.I Re-elect Ms. Michele Hooper as a Director, in Mgmt For For accordance with the Article 65 of the Company s Articles of Association 5.J Re-elect Mr. Joe Jimenez as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.K Re-elect Ms. Erna Moller as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.L Re-elect Mr. Marcus Wallenberg as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.M Re-elect Dame Nancy Rothwell FRS as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 6. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 as specified 7. Authorize the Company and any Company which Mgmt For For is or becomes a Subsidiary of the Company during the period to which this resolution relates to, for the purposes of Part XA of the Companies Act 1985, to make donations to EU Political Organizations or incur EU Political Expenditure during the period ending on the date the of the Company s AGM in 2006 provided that any such donations and expenditure made by the Company together with those made by any subsidiary Company while it is a subsidiary of the Company not exceeding in aggregate of USD 150,000 during that period 8. Approve to renew the authority and power to Mgmt For For allot new shares conferred on the Directors by Article 7.1 of the Company s Articles of Association, up to an aggregate nominal amount of USD 131,364,668 Section 80 ; Authority expires at the earlier of the conclusion of the AGM of the Company in 2007 or on 30 JUN 2007 S.9 Approve to renew the power conferred on the Mgmt For For Directors by Article 7.2 of the Company s Articles of Association, up to an aggregate nominal amount of USD 19,704,700 Section 89 ; Authority expires at the earlier of the conclusion of the AGM of the Company in 2007 or on 30 JUN 2007 S.10 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of a maximum number of shares which may be purchased is 10% of the Company s share capital of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and up to 105% of the average of middle market values of the Company s ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 30 JUN 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 700918064 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts of the Company for the Mgmt For For YE 31 DEC 2005 together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 17.44 pence ordinary Mgmt For For share of the Company for the YE 31 DEC 2005 3. Elect Ms. Mary Francis as a Director until the Mgmt For For conclusion of the next general meeting 4. Re-elect Mr. Richard Harvey as a Director, who Mgmt For For retires by rotation under Company Article of Association 5. Re-elect Mr. Carole Piwnica as a Director, who Mgmt For For retires by rotation under Company Article of Association 6. Re-elect Mr. Philip Scott as a Director, who Mgmt For For retires by rotation under Company Article of Association 7. Re-elect Mr. Patrick Snowball as a Director, Mgmt For For who retires by rotation under Company Article of Association 8. Re-elect Mr. Derek Stevens as a Director Mgmt For For 9. Re-elect Mr. Andre Villeneuve as a Director Mgmt For For 10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company until the conclusion of the next AGM 11. Authorize the Directors to determine the Auditor Mgmt For For s remuneration 12. Approve to renew the authority conferred on Mgmt For For the Directors by Article 5.04(A) of the Company s Articles of Association with the Section 80 amount being GBP 150 millions Authority expires the earlier of the next AGM of the Company or 15 months S.13 Approve to renew the authority conferred on Mgmt For For the Directors by Article 5.04(B) of the Company s Articles of Association with the Section 89 amount being GBP 29 millions Authority expires the earlier of the next AGM of the Company or 15 months 14. Approve, subject to the Section 241A of the Mgmt For For Companies Act 1985, the remuneration report and accounts for the YE 31 DEC 2005 S.15 Authorize the Directors to increase share capital Mgmt For For of Company from GBP1.45 billion and EUR 700 million to GBP 1.95 billion and EUR 700 million by creating 500 million preference shares of GBP1each;and the Directors may allot new preference shares after the any such contract as if the power conferred hereby had not expired ;and pursuant to Section 95 of the Companies Act 1985, to allot new preference shares for cash, disapplying the statutory pre-emption rights Section 89(1) ; Authority expires the earlier of the next AGM of the Company in 2011or 5years ; and also Amend Article 3.06 in the Company s Articles of Association S.16 Authorize the Company, pursuant to the authorities Mgmt For For contained in the Articles of Association of the Company, to make one or more market purchases Section 163(3) of the Companies Act 1985 of up to 239 million ordinary shares of 25pence each in the capital of the Company, at a minimum price of 25pence and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.17 Authorize the Company, pursuant to the authorities Mgmt For For contained in the Articles of Association of the Company, to make market purchases Section 163(3) of the Companies Act 1985 of 8 % cumulative irredeemable preference shares up to 100 million 8 % cumulative preference shares of 25pence each in the capital of the Company, at a minimum price of 25pence and not more than 5% above the average market value for 8 % cumulative preference shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or15 months ; the Company, before the expiry, may make a contract to purchase 8 % cumulative preference shares which will or may be executed wholly or partly after such expiry S.18 Authorize the Company, pursuant to the authorities Mgmt For For contained in the Articles of Association of the Company, to make market purchases Section 163(3) of the Companies Act 1985 of 8 % cumulative irredeemable preference shares up to 100 million 8 % cumulative preference shares of GBP1 each in the capital of the Company, at a minimum price of GBP1 and not more than 5% above the average market value for 8 % cumulative preference shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or15 months ; the Company, before the expiry, may make a contract to purchase 8 % cumulative preference shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- BAE SYS PLC Agenda Number: 700920398 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Approve the final dividend Mgmt For For 4. Re-elect Mr. Susan Birley Mgmt For For 5. Re-elect Mr. Christopher Geoghegan Mgmt For For 6. Re-elect Mr. Michael Lester Mgmt For For 7. Elect Mr. Philip Carroll Mgmt For For 8. Elect Mr. Robert Quarta Mgmt For For 9. Elect Mr. Peter Weinberg Mgmt For For 10. Re-appoint the Auditors Mgmt For For 11. Approve remuneration of the Auditors Mgmt For For 12. Approve the Performance Share Plan Mgmt For For 13. Approve the Share Matching Plan Mgmt For For 14. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems plc 15. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems Marine Limited 16. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems Operations Limited 17. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems Munitions and Ordnance Limited 18. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems Weapons and Vehicles Limited 19. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems Hagglunds AB 20. Grant authority to allot new shares Mgmt For For S.21 Approve the disapplication of pre-emption rights Mgmt For For S.22 Approve to purchase the own shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK TOKYO-MITSUBISHI LTD Agenda Number: 701002913 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Reserves Mgmt For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 700910260 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports of the Directors and Auditors Mgmt For For and the audited accounts of the Company for the YE 31 DEC 2005 2. Approve the Directors report on remuneration Mgmt For For for the YE 31 DEC 2005 3. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For Company 4. Re-elect Dr. Danie Cronje as a Director of the Mgmt For For Company 5. Re-elect Mr. Robert E. Diamond Jr as a Director Mgmt For For of the Company 6. Re-elect Mr. Robert Steel as a Director of the Mgmt For For Company 7. Re-elect Mr. John Sunderland as a Director of Mgmt For For the Company 8. Re-elect Professor Dame Sandra Dawson as a Director Mgmt For For of the Company 9. Re-elect Sir Richard Broadbent as a Director Mgmt For For of the Company 10. Re-elect Mr. Gary Hoffman as a Director of the Mgmt For For Company 11. Re-elect Mr. Naguib Kheraj as a Director of Mgmt For For the Company 12. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For Company 13. Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants and Registered Auditors, as the Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 14. Authorize the Directors to set the remuneration Mgmt For For of the Auditors 15. Authorize the Company to make EU political donations Mgmt For For not exceeding GBP 25,000 in total and incur EU political expenditures not exceeding GBP 25,000 in total 16. Approve to renew the authority given to Barclays Mgmt For For Bank PLC to make EU political donations 17. Approve to renew the authority given to the Mgmt For For Directors to allot securities S.18 Approve to renew the authority given to the Mgmt For For Directors to allot securities for cash other than on pro-rata basis to shareholders and to sell treasury shares S.19 Approve to renew the Companys authority to purchase Mgmt For For its own shares -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 700819090 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L102 Meeting Type: AGM Meeting Date: 11-Nov-2005 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual report, financial Non-Voting No vote statements and the reports of the Directors and the Auditor for the YE 30 JUN 2005 2. Adopt the remuneration report which is contained Mgmt For For in the Directors report for the YE 30 JUN 2005 PLEASE NOTE THAT ALTHOUGH THERE ARE 03 CANDIDATES Non-Voting No vote TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 02 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 02 OF THE 03 DIRECTORS. THANK YOU. 3.A Re-elect Mr. Graham Kraehe as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution 3.B Re-elect Mr. Tan Yam Pin as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution 3.C Elect Ms. Karen Dynon as a Director Mgmt No vote 4. Approve, for the purpose of rule 11.9 of the Mgmt For For Company s Constitution, to increase the total amount or value of the remuneration payable to the Non-Executive Directors from a maximum amount of AUD 1,750,000 per annum inclusive of superannuation contributions to a maximum amount of AUD 2,250,000 per annum inclusive of superannuation contributions 5. Approve, for all purposes, including for the Mgmt For For purpose of ASX Listing Rule 10.14, to grant share rights to the Managing Director and the Chief Executive Officer, Mr. Kirby Adams under the Long Term Incentive Plan as specified 6. Amend the Constitution of BlueScope Steel Limited Mgmt For For with immediate effect as specified S.7 Approve that the proportional takeover provisions Mgmt For For in the form of Rules 6.12 to 6.16 inclusive of the proposed modified Constitution are reinserted into the Constitution for the period of 3 years commencing immediately PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE Non-Voting No vote BEEN DISABLED FOR THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 700923899 -------------------------------------------------------------------------------------------------------------------------- Security: G12793181 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 300382 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the report of the Directors and the Mgmt For For accounts for the year ended 31 December 2005 2. Approve the remuneration report for the year Mgmt For For ended 31 December2005 3. Re-elect Dr. DC. Allen as a Director Mgmt For For 4. Re-elect The Lord Browne of Madingley as a Director Mgmt For For 5. Re-elect Mr. J.H. Bryan as a Director Mgmt For For 6. Re-elect Mr. A. Burgmans as a Director Mgmt For For 7. Re-elect Mr. I.C. Conn as a Director Mgmt For For 8. Re-elect Mr. E.B. Davis, Jr as a Director Mgmt For For 9. Re-elect Mr. D.J. Flint as a Director Mgmt For For 10. Re-elect Dr. B.E. Grote as a Director Mgmt For For 11. Re-elect Dr. A.B. Hayward as a Director Mgmt For For 12. Re-elect Dr. D.S. Julius as a Director Mgmt For For 13. Re-elect Sir. Tom McKillop as a Director Mgmt For For 14. Re-elect Mr. J.A. Manzoni as a Director Mgmt For For 15. Re-elect Dr. W.E. Massey as a Director Mgmt For For 16. Re-elect Sir. Ian Prosser as a Director Mgmt For For 17. Re-elect Mr. M.H. Wilson as a Director Mgmt For For 18. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For 19. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For until the conclusion of the next general meeting and authorize the Directors to set the Auditors remuneration for 2006 S.20 To authorize the Company generally and unconditionally Mgmt For For to make market purchases (as defined in Section 163(3) of the Companies Act 1985) of ordinary shares with nominal value of USD 0.25 each in the Company, provided that: (a) the Company does not purchase under this authority more than 2.0 billion ordinary shares; (b) the Company does not pay less than USD 0.25 for each share; and (c) the Company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the Company agrees to buy the shares concerned, based on share prices and currency exchange rates published in the Daily Official List of the London Stock Exchange. In executing this authority the Company may purchase shares using any currency, including pounds sterling, US dollars, and euros. This authority shall continue for the period ending on the date of the Annual General Meeting in 2007 or 19 July 2007, whichever is the earlier, provided that if the Company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part) the Company may complete such purchases 21. To renew, for the period ending on the date Mgmt For For of the Annual General Meeting in 2007 or 19 July 2007, whichever is the earlier, the authority and power conferred on the directors by Article 13 of the Company s Articles of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of USD 1,690 million S.22 To renew, for the period ending on the date Mgmt For For of the Annual General Meeting in 2007 or 19 July 2007, whichever is the earlier, the authority and power conferred on the directors by Article 13 of the Company s Articles of Association to allot equity securities wholly for cash (a) in connection with a rights issue; and (b) otherwise than in connection with a rights issue up to an aggregate nominal amount equal to the Section 89 Amount of USD 253 million -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 700910652 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For For Directors and the Auditors for the YE 31 DEC 2005 2. Approve the remuneration report of the Directors Mgmt For For for the YE 31 DEC 2005 3. Declare a final dividend of 33.0p per ordinary Mgmt For For share in respect of the YE 31 DEC 2005, payable on 04 MAY 2006 to shareholders on the register at the close of the business on 10 MAR 2006 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company s Auditors 5. Authorize the Directors to agree the Auditors Mgmt For For remuneration 6.A Re-appoint Dr. Ana Maria Llopis as a Director, Mgmt For For who retires by rotation 6.B Re-appoint Mr. Antonio Monteiro de Castro as Mgmt For For a Director, who retires by rotation 6.C Re-appoint Mr. Rupert Pennant-Rea as a Director, Mgmt For For who retires by rotation 6.D Re-appoint Mr. Jan du Plessis as a Director, Mgmt For For who retires by rotation 7. Re-appoint Mr. Anthony Ruys as a Director Mgmt For For 8. Authorize the Directors, in accordance with Mgmt For For Section 80 of the Companies Act 1985, to allot relevant Section 80(2) of that Act up to an aggregate nominal amount of GBP 174,737,186; Authority shall expire at the conclusion of the next AGM of the Company ; and the Directors may make allotments during the relevant period which may be exercised after the relevant period S.9 Authorize the Directors, pursuant to Section Mgmt For For 95(1) of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with a rights issue, open offer or other pre-emptive offering in favor of the holders shareholders of ordinary shares of 25p each of the Company ordinary shares ; and b) up to an aggregate nominal amount of GBP 26,210,577; Authority expire upon the expiry of the general authority conferred by Resolution 8 above ; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 of up to 209.6 million ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and not more than 105% of the average of the middle market prices shown in the quotation for an ordinary share as derived from the London Stock Exchange Daily Official List, for the 5 business days immediately preceding the date of purchase; Authority shall expire at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 700934993 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote 1. Approve the Balance sheet as of 31 DEC 2005, Mgmt No vote Board of Directors report on Management and Internal Auditors report for the FY 2005 Resolutions related thereto 2. Approve the purchase and disposal of own shares, Mgmt No vote as per Article 2357 and 2357-TER of the Italian Civil Code -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932459426 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CNQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt No vote N. MURRAY EDWARDS Mgmt No vote HON. GARY A. FILMON Mgmt No vote AMB. GORDON D. GIFFIN Mgmt No vote JOHN G. LANGILLE Mgmt No vote KEITH A.J. MACPHAIL Mgmt No vote ALLAN P. MARKIN Mgmt No vote NORMAN F. MCINTYRE Mgmt No vote JAMES S. PALMER Mgmt No vote ELDON R. SMITH Mgmt No vote DAVID A. TUER Mgmt No vote 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CANON INC Agenda Number: 700886469 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 32.5, Final JY 67.5, Special JY 0 2 Amend Articles to: Increase Number of Internal Mgmt For For Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 3.26 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt Against Against 4.2 Appoint Internal Statutory Auditor Mgmt Against Against 5 Approve Retirement Bonuses for Directors and Mgmt Against Against Statutory Auditor -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 700895761 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 05-May-2006 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the annual Non-Voting No vote report for the FY 2005 with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 146,360,820.74 as follows: payment of a dividend of EUR 1 per no-par share, EUR 496,111.74 shall be carried forward, ex-dividend and payable date 08 MAY 2006 3. Ratify the acts of the Board of Managing Directors Mgmt For For 4. Ratify the acts of the Supervisory Board Mgmt For For 5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For AG, Hanover as the Auditors for the FY 2006 6. Authorize the Company to acquire own shares Mgmt For For of up to EUR 37,341,363.20, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if the shares are acquired by way of a repurchase offer, on or before 04 NOV 2007; and authorize the Board of Managing Directors to dispose the shares in a manner other than the stock exchange or an offer to all shareholders if the shares sold at a price not materially below their market price, to offer shares of up to EUR 37,341,363.20 to 3rd parties in connection with mergers and acquisitions, to float the shares on foreign stock exchanges, to use the shares within the scope of the Company's 1999 and 2004 Stock Option Plans or for satisfying existing conversion or option rights and to retire the shares 7.1 Elect Mr. Christian Streiff as a Supervisory Mgmt For For Board 7.2 Elect Mr. Walter Flecken as a Supervisory Board Mgmt For For 7.3 Elect Mr. Dirk Dreiskaemper as a Supervisory Mgmt For For Board 8. Approve to revocate the existing authorized Mgmt For For capital 2001 and 2002, the creation of new authorized capital, and the corresponding amendment to the Articles of Association and authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 186,700,000 through the issue of new shares against payment in cash and/or kind, on or before 04 MAY 2011 authorized capital 2006 ; and shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to other bondholders, for a capital increase of up to EUR 37,341,363.20 if the new shares are issued at a price not materially below the market price of identical shares, and for a capital increase against payment in kind in connection with acquisitions 9. Grant authority to issue the convertibles or Mgmt For For warrant bonds, the revocation of the existing contingent capital, the authorization to issue convertibles and/or warrant bonds, the creation of new contingent capital, and amend the corresponding Articles of Association: a) the existing contingent capital as per Sections 4(2) and (3) of the Articles of Association; b) the authorization of the shareholders meeting of 23 MAY 2001 to issue bonds of up to EUR 1,500,000,000 be reduced by EUR 1,100,000,000; c) the contingent capital of EUR 140,000,000 as per Section 6(1) the Articles of Association be reduced to EUR 31,900,000; d) authorize the Board of Managing Directors, with the consent of the Supervisory Board, to issue bonds of up to EUR 6,000,000,000, having a term of up to 20 years and conferring convertible and/or option rights for new shares of the Company, on or before 04 MAY 2011; Shareholders be granted indirect subscription rights except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to EUR 37,341,363.20 if such bonds are issued at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to other bondholders; e) the Company's share capital shall be increased accordingly by up to EUR 149,000,000 through the issue of new shares, insofar as convertible and/or option rights are exercised 10. Amend the Articles of Association in connection Mgmt For For with the Law of Company Integrity and the Modernization of the Right to Set Aside Resolutions UMAG as follows: Section 17(1), regarding shareholders meetings being convened at least 30 days before the shareholder deadline for registering to attend the meeting, Section 18(1) and (2), regarding the deadline for registering to attend the shareholders meeting being the 7th day prior to the meeting date and registration including proof of shareholding as per the 21st day prior to the meeting date, Section 18(3) deletion 11. Amend the Articles of Association in connection Mgmt For For with the Law of Company Integrity and the Modernization of the Right to Set Aside Resolutions UMAG as follows: Section 19(3) 2, regarding the chairman of the shareholders meeting being authorized to limit the time for questions and answers at shareholders meetings 12. Amend the Articles of Association Section 5(3) Mgmt For For and (4) deletion, Section 5(2), regarding the shareholders right to certification of their shares being excluded -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, PARIS Agenda Number: 700910462 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 17-May-2006 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 287415 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on the Company s By-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the management report of the Board of Mgmt For For Directors and the Auditors general report, and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005; approve the charges and expenses that were not tax-deductible of EUR 44,109.00 with a corresponding tax of EUR 15,408.74 O.2 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY O.3 Acknowledge that: the net income for the FY Mgmt For For is of EUR 2,450,087,502.11, the prior retained earnings is of EUR 232,213,796.33 i.e. a total of EUR 2,682,301,298.44; approve that this distributable income be appropriated as follows: to the legal reserve, 5% of the net income, i.e. EUR 122,504,375.11, to the total dividend: EUR 1,407,482,962.94, to the retained earnings: EUR 1,152,313,960.39; the shareholders will receive a net dividend of EUR 0.94 per share, and will entitle to the 40% allowance provided by the French tax code; this dividend will be paid on 29 MAY 2006; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L. 225-38 et seq. of the French Commercial Code and approve said report and the agreements referred to therein O.5 Ratify the co-optation of Mr. Jean-Roger Drouet Mgmt Against Against as a Director, to replace Mr. Jean-Claude Pichon, for the remainder of Mr. Jean-Claude Pichon s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2007 O.6 Acknowledge Mr. Pierre Kerfriden s resignation Mgmt Against Against and appoint Mr. Bruno De Laage as a Director, for the remainder of Mr. Pierre Kerfriden s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2006 O.7 Approve to renew the appointment of Mr. Noel Mgmt Against Against Dupuy as a Director for a 3-year period O.8 Approve to renew the appointment of Mrs. Carole Mgmt Against Against Giraud as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Roger Mgmt Against Against Gobin as a Director for a 3 year period O.10 Approve to renew the appointment of Mr. Bernard Mgmt Against Against Mary as a Director for a 3-year period O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt Against Against Pargade as a Director for a 3-year period O.12 Approve to renew the appointment of the Company Mgmt Against Against Sas Rue La Boetie as a Director for a 3-year period O.13 Acknowledge that the term of office, as the Mgmt For For Statutory Auditor, of the Company, Barbier, Frinault Et Autres is over at the end of the present meeting and approve to renew the appointment of Barbier, Frinault Et Autres as the Statutory Auditor for a 6-year period O.14 Acknowledge that the term of office of the Company Mgmt For For PricewaterhouseCoopers Audit, as the Statutory Auditor, is over at the end of the present meeting and approve to renew the appointment of PricewaterhouseCoopers Audit as the Statutory Auditor for a 6-year period O.15 Acknowledge that the term of office, as the Mgmt For For Deputy Auditor, of Mr. Pierre Coll is over at the end of the present meeting and approve to renew the appointment of Mr. Pierre Coll as the Deputy Auditor of the Company PricewaterhouseCoopers Audit for a 6-year period O.16 Acknowledge that the term of office of Mr. Alain Mgmt For For Grosman, as the Deputy Auditor, is over at the end of the present meeting and appoint as the Deputy Auditor of the Company Barbier, Frinault Et Autres, the Company Picarle Et Associes for a 6-year period O.17 Approve to award total annual fees of EUR 850,000.00 Mgmt For For to the Directors O.18 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by the ordinary shareholders meeting of 18 MAY 2005, to trade in the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 45.00; maximum number of shares to be acquired: 10% of the share capital, or 5% of its capital when the share are acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution; maximum funds invested in the share buybacks: EUR 3,000,000,000.00; Authority expires the earlier of the renewal by another ordinary shareholders meeting or 18 months ; to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board of Directors, in supersession Mgmt For For of the unused part of the authorization granted by the shareholders meeting of 18 MAY 2005, the necessary powers to increase the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 4,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares of the Company and, or of any other securities giving right by all means to the share capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities, to charges the issuance costs, rights and fees against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase E.20 Authorize the Board of Directors, in supersession Mgmt For For of the unused part of the authorization granted on 18 MAY 2005, to increase the capital, in one or more occasions, in France or abroad, by a maximum nominal amount of EUR 900,000,000.00, by issuance, with out pre-emptive subscription rights, of ordinary shares of the Company and/or of any other securities giving access by all means to the share capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00; the whole with in the limit of the fraction unused of the ceilings set forth in Resolution E.19 being specified that any issue carried out as per the present resolution shall count against the or the said corresponding ceiling ceilings ; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; to charge the issuance costs, rights and fees against the related and fees against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1/10 of the new capital after each increase E.21 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued in the event of a capital increase, for each of the issues with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue; Authority expires at the conclusion of 26 months ; the maximum amount of the capital increases realized accordingly to the present delegation, shall count against the limit of the overall ceilings of capital increase set forth in Resolutions E.19 and E.20 E.22 Authorize the Board of Directors to increase Mgmt For For the share capital up to 10% of the share capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; Authority expires at the conclusion of 26 months ; and to take all necessary measures and accomplish all necessary formalities; the maximum amount of the capital increases realized accordingly to the present delegation, shall count against the limit of the overall ceilings set forth in Resolution E.20 E.23 Authorize the Board of Directors within the Mgmt Against Against limit of 5% of the Company s share capital per year, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholder s meeting E.24 Authorize the Board of Directors, in supersession Mgmt For For of the unused fraction of the authorization granted by the combined shareholders meeting of 18 MAY 2005, to increase the share capital, in one or more occasions, to a maximum nominal amount of EUR 3,000,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and under the By-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; this amount is independent from the overall ceiling fixed in Resolutions E.19 and E.20 of the present meeting; Authority expires at the conclusion of 26 months ; and to take all necessary measures and accomplish all necessary formalities E.25 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by Resolution 21 of the combined shareholders meeting of 21 MAY 2003, to grant in one or more transactions, to employees and corporate officers of the Company and of related Companies, options giving the right either to subscribe for shares, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 2% of the share capital; Authority expires at the conclusion of 38 months ; and to take all necessary measures and accomplish all necessary formalities E.26 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by Resolution 20 of the shareholders meeting of 18 MAY 2005, to increase the share capital, on one or more occasions, at its sole discretion, by way of issuing shares in favor of employees of the Group Credit Agricole who are members of a Company Savings Plan; Authority expires at the conclusion of 26 months ; for an amount that shall not exceed EUR 150,000,000.00; this amount shall not count against the amount of capital increases resulting from the previous resolutions; and to take all necessary measures and accomplish all necessary formalities E.27 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, by way of issuing new shares in favor of the Company Credit Agricole International employees; Authority is given for a period expiring on the day of shareholder s meeting ; approve the 2006 financial statements and for an amount that shall not exceed EUR 40,000,000.00; to take all necessary measures and accomplish all necessary formalities E.28 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, by way of issuing shares to be paid in cash in favor of employees of the Group Credit Agricole, who are members of the Company Savings Plan in the United States; Authority expires at the conclusion of 18 months ; and for an amount that shall not exceed EUR 40,000,000.00; to take all necessary measures and accomplish all necessary formalities E.29 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by the shareholder s meeting of 18 MAY 2005, to reduce the share capital, on one or more occasions, at its sole discretion, by canceling all or part of the shares held by the Company in connection with the Stock Repurchase Plan decided in Resolution O.18 or future authorizations, up to a maximum of 10% of the share capital over a 24 months period; Authority expires at the conclusion of 24 months ; to take all necessary measures and accomplish all necessary formalities E.30 Amend the quorum required for the validity of Mgmt For For the ordinary and the extraordinary shareholders meetings, in order to bring it into conformity with the current legal and regulatory requirements and the Articles of the By Laws: 26 ordinary shareholder s meeting , 27 extraordinary shareholders meeting E.31 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700863930 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700930503 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 301805 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS 1. Receive and approve the annual report, the parent Mgmt For For Company s 2005 financial statements and the Group s 2005 consolidated financial statements 2. Grant discharge to the acts of the Members of Mgmt For For the Board of Directors and the Executive Board 3.A Approve to reduce the share capital by CHF 17,000,000 Mgmt For For from CHF 623,876,083 to CHF 606,876,083 by canceling 34,000,000 shares with a par value of CHF 0.50 each, which were repurchased in the period from 09 MAY 2005 to 16 MAR 2006 pursuant to the share repurchase program approved by the general meeting of shareholders of 29 APR 2005; acknowledge that, according to the special report of the Auditors KPMG Klynveld Peat Marwick Goerdeler SA, Obligees claims are fully covered even after the share capital reduction as required by Article 732 Paragraph 2 Co, amend Article 3 Paragraph 1 of the Articles of Association, that as of the date of the entry of the capital reduction in the commercial register, pursuant to section 3.C below 3.B Approve the cancellation as part of a Share Mgmt For For Repurchase Program by the general meeting of shareholders of 29 APR 2005, 34,000,000 shares were repurchased via a 2nd trading line on the stock exchange between 09 MAY 2005 and 16 MAR 2006; the total purchase price was CHF 1,941,055,049, corresponding to an average purchase price per share of CHF 57.09 rounded ; the cancellation of shares repurchased by 16 MAR 2006 and amend the Articles of Association 3.C Amend Article 3 Paragraph 1 to the Articles Mgmt For For of Association, new version the fully paid-in share capital amounts to CHF 606,876,083 and it is divided into 1, 213,752,166 fully paid-in registered shares with a par value of CHF 0.50 each 4. Approve the allocation of income and dividends Mgmt For For of CHF 2 per share 5.1.A Re-elect Mr. Walter Kielholz and Mr. Hans-Ulrich Mgmt For For Doerig as the Directors 5.1.B Elect Mr. Richard Thornburgh as a Director Mgmt For For 5.2 Ratify KPMG Klynveld Peat Marwick Geordeler Mgmt For For SA as the Auditors 5.3 Ratify BDO Visura as the Special Auditors Mgmt For For 6. Approve CHF 3.4 million reduction in pool of Mgmt For For capital reserved for Donaldson Lufkin Jenrette Employee Options -------------------------------------------------------------------------------------------------------------------------- DEPFA BANK PLC, DUBLIN Agenda Number: 700777191 -------------------------------------------------------------------------------------------------------------------------- Security: G27230104 Meeting Type: EGM Meeting Date: 22-Jul-2005 Ticker: ISIN: IE0072559994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize and approve the Control Agreement Mgmt No vote and any agreements or arrangements ancillary to it for the purposes of Article 49 of the Articles of Association and for all other purposes in the form produced to the meeting with such amendments or modifications as the Directors or any duly constituted Committee or Sub-Committee of the Directors shall approve, such approval to be conclusively evidenced by the signature of the amended or modified document by any Director, the Secretary or any member of any such Committee or Sub-Committee and that the Directors be authorized to do all such acts or things that they consider to be necessary or expedient to complete or give effect to, or otherwise in connection with, the Control Agreement and any matters incidental to it S.2 Amend the Company s Articles of Association Mgmt No vote by deleting from Article 2 of the definition of enterprise agreement ; and deleting existing Article 49 and replacing with a new Article 49 -------------------------------------------------------------------------------------------------------------------------- DEXIA SA, BRUXELLES Agenda Number: 700945643 -------------------------------------------------------------------------------------------------------------------------- Security: B3357R218 Meeting Type: OGM Meeting Date: 10-May-2006 Ticker: ISIN: BE0003796134 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING, THANK Non-Voting No vote YOU. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 12 JUN 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. o.1 Approve the ordinary shareholders financial Mgmt No vote statements for the 2005 FY o.2 Approve the profit for the 2005 FY amounts to Mgmt No vote EUR 1,506 Million; the profit carried forward from the previous year stands at EUR 264.3 million, making a total Profit for appropriation of EUR 1,770.3 million o.3 Grant full discharge to the Directors Mgmt No vote o.4 Grant full discharge to the Auditors Mgmt No vote o.5 Appoint Mr. Dominique Marcel as a Director for Mgmt No vote a new term of 4 years until OGM of 2010 o.6 Appoint Mr. Serge Kubla as a Director for a Mgmt No vote new Term of 4 years until the OGM of 2010 o.7 Appoint Mr. Bernard Lux as a Director until Mgmt No vote the OGM of 2009 o.8 Appoint Mr. Axel Miller as a Director for a Mgmt No vote new term of 4 years until the end of the OGM of 2010 o.9 Appoint Mr. Fabio Innocenzi as a Director for Mgmt No vote a term of 4 years until the end of the OGM of 2010 o.10 Approve to renew the mandate of Mr. Pierre Richard Mgmt No vote as a Director for a term of 4 years until the end of the OGM of 2010 o.11 Approve to renew the mandate of Mr. Gilles Benoist Mgmt No vote as a Director for a term of 4 years until the end of the OGM of 2010 o.12 Approve to renew the mandate of Mr. Rik Branson Mgmt No vote as a Director for a term of 4 years until the end of the OGM of 2010 o.13 Approve to renew the mandate of Mr. Denis Kessler Mgmt No vote as a Director for a term of 4 years until the end of the OGM of 2010 o.14 Approve to renew the mandate of Mr. Andre Levy-Lang Mgmt No vote as a Director for a term of 4 years until the end of the OGM of 2010 o.15 Approve to renew the mandate of Mr. Gaston Schwertzer Mgmt No vote as a Director for a term of 4 years until the end of the OGM of 2010 o.16 Approve to renew the mandate of Mr. Marc Tinant Mgmt No vote as a Director for a term of 4 years until the end of the OGM of 2010 o.17 Approve to renew the mandate of Mr. Brian Unwin Mgmt No vote as a Director for a term of 4 years until the end of the OGM of 2010 o.18 Approve to confirm the following persons as Mgmt No vote the Independent Directors within the meaning of Article 524 of the Company Code and who, for the purposes of the procedure provided for in that article, meet all the criteria for independence set out therein and the other criteria for independence adopted by the Board of Directors: Messrs. Anne-Marie Idrac, Anne-Claire Taittinger, Gilles Benoist, Denis Kessler, Andre Levy-Lang, Gaston Schwertzer, Sir Brian Unwin, Fabio Innocenzi subject to approval, for Mr. Fabio Innocenzi, by the Ordinary Shareholders Meeting of Resolution 9 o.19 Approve to renew the appointment of the Company Mgmt No vote Mazars & Guerard SCCRL, as the Auditors, represented by Mr. Xavier Doyen, as the Auditors for a term of 3 years until the end of the OGM of 2009; approve to fix the emoluments for the College of Auditors at EUR 200,000 per annum for the exercise of their legal audit mission o.20 Approve to allocate to the Directors, with effect Mgmt No vote from 01 JAN 2005 and for the exercise of their mandates, a maximum overall ordinary shareholders amount of EUR 1,300,000 as compensation; and authorize the Board to determine the practical procedures and individual allocation of this compensation 0.21 Approve the allocation of a total of 5,013 shares Mgmt No vote to employees of Financial Security Assurance, Inc. FSA and its direct and indirect subsidiaries established in the United States, as part of the Dexia Group 2005 Employee Share Plan for which the subscription period extended from 22 AUG 2005 to 26 SEP 2005, and for the purposes of application of the fiscal regime provided in Article 423 of the Internal Revenue Code e.1 Grant authority of own shares Mgmt No vote e.2 Approve to cancel own shares Mgmt No vote e.3 Approve to issue subscription rights with a Mgmt No vote view to the 2006 Employee Share Plan e.4 Approve to renew the authorized capital; forecasted Mgmt No vote dividend EUR 0.71 -------------------------------------------------------------------------------------------------------------------------- DEXIA SA, BRUXELLES Agenda Number: 700958056 -------------------------------------------------------------------------------------------------------------------------- Security: B3357R218 Meeting Type: EGM Meeting Date: 10-May-2006 Ticker: ISIN: BE0003796134 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 12 JUN 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 1. Authorize the Board of Directors, subject to Mgmt No vote the conditions imposed by Law and over a new period which shall expire 18 months after the date of this ordinary shareholders meeting: i to acquire on the stock market or by any other means, as many of the Company s own shares as the Law permits at a counter-value established in accordance with any Law or regulation in force at the time of repurchase and which may not be less than one euro per share nor more than 10% above the last closing price on Euronext Brussels; and ii insofar as is necessary, to dispose of the Company s own shares, where appropriate after expiry of the maximum period of 18 months provided for their acquisition; and the Company s direct subsidiaries within the meaning of Article 627 1 of the Company Code to acquire shares in the Company under the same conditions; and i to determine the terms and conditions under which to resell or dispose of any own shares; and ii to decide and to implement, where necessary, the disposal of the said own shares, such authorizations and delegations shall enter into force on the date of this ordinary shareholders meeting, on that same date, the temporary authorizations granted to the Board of Directors and to the direct subsidiaries referred to above on the 11 MAY 2005 shall end 2. Approve: a) to cancel and destroy, without reduction Mgmt No vote of capital, all the own shares held by the Company on 05 MAY 2006, or 5 days prior to the meeting, including the shares which, as the case may be, it might have acquired between the date of convocation of the present meeting and 05 MAY 2006, the number of shares the cancellation and destruction of which shall be subject to a vote of shareholders shall be communicated during that meeting; b) to charge the net book value of those shares against the unavailable reserve constituted in accordance with Article 623 of the Company Code and to reduce the amount of that unavailable reserve accordingly; c) as a consequence to amend the last paragraph of the Article 4 of the Company s Articles of Association, which shall indicate the number of shares representing the capital as a result of that cancellation; and d) to authorize the Board of Directors or the Chief Executive Officer acting on his own, to take all steps and to carry out all acts necessary for the implementation of this resolution to cancel the own shares and in particular to proceed with the destruction of the securities in question 3. Approve the special report from the Board of Mgmt No vote Directors drawn up in accordance with Articles 583 1 , 596 and 598 of the Company Code relating to the issue of a maximum number of 1,200,000 subscription rights in favor of employees of the network of independent branches of the Dexia Group in Belgium and, as the case may be, employees of certain foreign entities of the Dexia Group within the context of the 2006 employee share plan, and the cancellation of the preferential subscription right of existing shareholders on the occasion of that issue of subscription rights; and the special report from the College of Auditors drawn up in accordance with Article 596 of the Company Code relating to the cancellation of the preferential subscription right of existing shareholders of the Company; subject to the two conditions absolute a) of a decision by the Board of Directors to proceed with the effective issue of subscription rights, and b of the effective allocation thereof by the Board of Directors or its authorized representatives, to issue a maximum number of 1,200,000 subscription rights, each conferring an entitlement to subscribe to one share in the Company, that issue shall be effected, within the context of the 2006 employee share plan, in particular in favor of the members of staff of the Group s self-employed branch networks n Belgium and, where applicable, the employees of certain foreign subsidiaries, subscription rights shall be exercisable either immediately or on one or more specific dates determined by the Board of Directors or its authorized representatives, at an exercise price which, per subscription right, shall be equal to the average of the closing prices of the share on Euronext Brussels over a period of 30 days preceding the day on which the issue effectively commences; and to increase the capital subject to the two suspensive conditions a) of the effective issue of the subscription rights; and b) their exercise, by an amount equal to the proceeds from the number of shares issued following the exercise of the subscription rights at the par value of the ordinary shares in existence in the Company at the time of the capital increase, by issuing a number of ordinary shares in the Company combined with WPR strips determined as specified, the shares thus created shall enjoy the same rights as the existing shares and shall qualify for the dividend relating to the accounting year during which they are issued, any difference between the sum accounted for by the exercise price at which the subscription rights are exercised and the amount of the capital increase shall be allocated as an issue premium to an unavailable issue premium reserve account; to confer on 2 Members of the Board of Directors or of the Management Board acting in pairs or the Chief Executive Officer acting on his own, with power of substitution, all powers to implement the resolutions to be passed on the foregoing items on the agenda and in particular all the changes or adjustments to the terms of issue of subscription rights without, however, the power to alter the fundamental economic characteristics of the issue as specified in the report from the Board, or in particular to alter the method of determining the subscription price , to have the exercise of subscription rights, the capital increase and the issue of shares resulting there from properly authenticated, to amend the Articles of Association to take account of the new amount of capital and the new number of shares, to allocate the issue premium to the unavailable account, and to issue the updated version of the Articles of Association 4. Approve: 1) the special report from the Board Mgmt No vote of Directors in accordance with Article 604(2) of the Company Code, related to the authorized capital; 2) to cancel the non-utilized balance of the authorized capital existing at the date of the meeting and to create new authorized capital in an amount of EUR 4,887,500,000 for a period of 5 years, with effect from publication of the present resolution in the appendices to the Moniteur belge ; also to renew, for the same period, the authorization referred to in 6(2) of the Articles of Association; and insofar as necessary, it is specified that the preceding resolutions are passed notwithstanding the additional authorization decided by the extraordinary shareholders meeting on 12 MAY 2004 by virtue of Article 607(2)2 of the Company Code; to authorize the Board of Directors to increase the capital under the conditions prescribed by Law and the Articles of Association even after receipt of the communication of a notice of takeover bid, capital increases decided by the Board of Directors within the context of that authorization of 12 MAY 2004 shall therefore be attributed to the balance of authorized capital renewed; Authority expiring at the 3 years on 12 MAY 2007; 3) to authorize the Board of Directors and adopt the first Section of Article 6 of the Articles of Association as specified: on the dates and under the conditions it shall fix, to increase the capital on one or more occasions, up to a maximum amount of EUR 4,887,500,000, authority expires for a period of 5 years to date from publication in the Appendices to the Moniteur belge of the amendment of the Articles of Association decided by the extraordinary shareholders meeting on 10 MAY 2006, It shall be renewable, Article 6 of the Articles of Association otherwise remains unchanged; 4 to amend a second and third Section under the heading Interim Provisions of the Articles of Association as specified 5. Approve, in accordance with Article 463 2 Mgmt No vote of the Company Code, as amended by the Law of 14 DEC 2005 withdrawing bearer shares: a) to keep a register of shareholders in an electronic form in accordance with aforementioned Article 463 2 of the Company Code and its operative provisions; and b) authorize 2 Members of the Management Board acting jointly or to the Chief Executive Officer acting alone, to implement this facility to keep a register of shareholders in an electronic form 6. Authorize the 2 Directors or 2 Members of the Mgmt No vote Management Board, acting jointly, or to the Chief Executive Officer, acting alone, with the power of substitution, to implement the resolutions passed by the extraordinary shareholders meeting, including coordination of the Articles of Association as a consequence of the aforementioned amendments and to fulfill all formalities necessary or useful to that end -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700895797 -------------------------------------------------------------------------------------------------------------------------- Security: D24909109 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: DE0007614406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the adopted financial statements Non-Voting No vote for the 2005 financial year along with the Combined Review of Operations for E.ON AG and the E.ON Group and the Report of the Supervisory Board as well as the presentation of the approved Consolidated Financial Statements 2. Appropriation of the balance sheet income from Mgmt For For the 2005 FY and the appropriation of the distributable profit of EUR 4,614,074,864 as follows: payment of a dividend of EUR 2.75 plus a bonus of EUR 4.25 per entitled share ex-dividend and payable date: 05 MAY 2006 3. Discharge of the Board of Management for the Mgmt For For 2005 FY 4. Discharge of the Supervisory Board for the 2005 Mgmt For For FY 5. Authorize the Board of Managing Directors to Mgmt For For acquire shares of the Company of up to 10% of its share capital, on or before 04 NOV 2007 and the shares may be acquired through the stock exchange at a price neither more than 10% above nor more than 20% below the market price of the shares, by way of a public repurchase offer to all shareholders or by means of a public offer for the exchange of liquid shares which are admitted to trading on an organized market at a price not differing more than 20% from the market price of the shares and by using derivatives in the form of call or put options if the exercise price is neither more than 10% above nor more than 20% below the market price of the shares; authorize the Board of Managing Directors to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying existing convertible or option rights, to offer the shares to executives and employees of the Company and its affiliates and to retire the shares 6. Consent to the agreement on Domination and Distribution Mgmt For For of profits and losses between the Company E.ON Zwoelfte Verwaltungs GmbH, effective until at least 31 DEC 2011 7. Consent to the agreement on Domination and Distribution Mgmt For For of profits and losses between the Company E.ON Dreizehnte Verwaltungs GmbH, effective until at least 31 DEC 2011 8. Change of the Articles of Association regarding Mgmt For For the shareholders right to speak and ask questions due to the insertion of Section 131 Paragraph 2 sentence 2 German Stock Corporation Act AKTG through the Law on Corporate Integrity and Modernization of the Right of Avoidane UMAG 9. Elect the Auditors for the 2006 FY: PricewaterhouseCoopersMgmt For For AG, Duesseldorf -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Agenda Number: 700992375 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 3.24 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- EDION CORP, TOKYO Agenda Number: 701006252 -------------------------------------------------------------------------------------------------------------------------- Security: J1266Z109 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3164470001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for All Auditors , Adopt Reduction of Liability System for All Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 4.3 Appoint a Corporate Auditor Mgmt For * 5 Appoint a Supplementary Auditor Other For * 6 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 700867483 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 25-Feb-2006 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 24 FEB Non-Voting No vote 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 25 FEB 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 16 FEB 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting No vote PLEASE ALSO BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ENDESA, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: http://www.endesa.es 1. Examination and approval, as the case may be, Mgmt For For of the annual accounts (balance sheet, income statement and annual report) and of the management report of the Company and its consolidated group, for the fiscal year ending December 31, 2005, as well as of the corporate management during said fiscal year. To approve the annual accounts (balance sheet, income statement and annual report) of the Company and its consolidated group for the fiscal year ending December 31, 2005, as well as the corporate management for the said fiscal year. 2. Application of fiscal year earnings and dividend Mgmt For For distribution. To approve the application of the fiscal year earnings and dividend distribution proposed by the Board of Directors, in such a manner that the profit for fiscal year 2005, amounting to 2.976.834.460,45 euros, together with the retained earnings from fiscal year 2004, amounting to 212.964.366,22 euros, and which add up to a total of 3.189.798.826,67 euros, is distributed as follows: - To dividend (Maximum amount to be distributed pertaining to 2,40 euros/share for all 1,058,752,117 shares) 2.541.005.080,80 euros - To retained earnings 648.793.745,87 euros TOTAL 3.189.798.826,67 euros It is expressly resolved to pay the shares entitled to dividends, the gross sum of 2,40 euros per share. The dividend payment shall be made as from 3RD of July, 2006, through the banks and financial institutions to be announced at the appropriate time, deducting from the amount thereof the gross sum of 0.3050 euros per share, paid as an interim dividend on January 2, 2006 by virtue of a resolution of the Board of Directors dated November 15, 2005. 3. Appointment of Auditors for the Company and Mgmt For For its Consolidated Group. To appoint as auditors for fiscal year 2006 the present external auditor Deloitte S.L., for both ENDESA, S.A. as well as for its Consolidated Group. To contract with the said company the external audit of the accounts of ENDESA, S.A. and of its Consolidated Group, for fiscal year 2006, delegating to the Board of Directors, in the broadest terms, the determination of the further conditions of this contracting. 4. Authorization for the Company and its subsidiaries Mgmt For For to be able to acquire treasury stock in accordance with the provisions of article 75 and additional provision one of the Spanish Corporations Law ( Ley de Sociedades Anonimas ). To revoke and make void, as to the unused portion, the authorization for the derivative acquisition of treasury stock, granted by the Annual General Shareholders Meeting held on May 27, 2005. To once again authorize the derivative acquisition of treasury stock, as well as the pre-emptive rights of first refusal in respect thereto, in accordance with article 75 of the Spanish Corporations Law ( Ley de Sociedades Anonimas ), under the following conditions: a) Acquisitions may be made through any means legally accepted, either directly by ENDESA, S.A. itself, by the Companies of its group, or by an intermediary person, up to the maximum figure permitted by Law. b) Acquisitions shall be made at a minimum price per share of the par value and a maximum equal to their trading value plus an additional 5%. c) The duration of this authorization shall be 18 months. Such acquisition may only be made once the result of the public takeover bid by Gas Natural, SDG, S.A. for Endesa s shares is published, or, as the case may be, when the takeover bid is rendered ineffective for any cause (or any other competing bid that may be tendered), all conformity with the applicable securities laws and regulation 5. Authorization to the Board of Directors for Mgmt For For the execution, implementation and correction, as the case may be, of the resolutions adopted by the General Meeting, as well as to substitute the authorities it receives from the General meeting, and granting of authorities for processing the said resolutions as a public instrument. 1. To delegate to the Company s Board of Directors the broadest authorities to adopt such resolutions as may be necessary or appropriate for the execution, implementation, effectiveness and successful conclusion of the General Meeting resolutions and, in particular, for the following acts, without limitation: (i) clarify, specify and complete the resolutions of this General Meeting and resolve such doubts or aspects as are presented, remedying and completing such defects or omissions as may prevent or impair the effectiveness or registration of the pertinent resolutions; (ii) execute such public and/or private documents and carry out such acts, legal businesses, contracts, declarations and transactions as may be necessary or appropriate for the execution and implementation of the resolutions adopted at this General Meeting; and (iii) delegate, in turn, to the Executive Committee or to one or more directors, who may act severally and indistinctly, the powers conferred in the preceding paragraphs. 2. To empower the Chairman of the Board of Directors, Mr. Manuel Pizarro Moreno, the Chief Executive Officer (CEO) Mr. Rafael Miranda Robredo and the Secretary of the Board of Directors and Secretary General Mr. Salvador Montejo Velilla, in order that, any of them, indistinctly, may: (i) carry out such acts, legal businesses, contracts and transactions as may be appropriate in order to register the preceding resolutions with the Mercantile Registry, including, in particular, inter alia, the powers to appear before a Notary Public in order to execute the public deeds or notarial records which are necessary or appropriate for such purpose, to publish the pertinent legal notices and formalize any other public or private documents which may be necessary or appropriate for the registration of such resolutions, with the express power to remedy them, without altering their nature, scope or meaning; and (ii) appear before the competent administrative authorities, in particular, the Ministries of Economy and Finance and Industry, Tourism and Commerce, as well as before other authorities, administrations and institutions, especially the Spanish Securities Market Commission ( Comision Nacional del Mercado de Valores ), the Securities Exchange Governing Companies and any other which may be competent in relation to any of the resolutions adopted, in order to carry out the necessary formalities and actions for the most complete implementation and effectiveness thereof. -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 700944401 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 23-May-2006 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 Approve the balance sheet and the consolidated Mgmt No vote balance sheet as of 31 DEC 2005 and the Board of Directors, Internal and External Auditors reports O.2 Approve the net income allocation Mgmt No vote O.3 Grant authority to purchase own shares and withdrawal, Mgmt No vote for the part not yet executed and this authority was approved by the shareholders meeting held on 27 MAY 2005 O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt No vote and grant authority to dispose own shares in favour of the Plan O.5 Approve the subscription of a Directors and Mgmt No vote Officers Liability insurance in favour of Eni Directors and the Internal Auditors E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt No vote 3, 24, Paragraph 1, and 28, Paragraphs 2 and 4, of the By Laws -------------------------------------------------------------------------------------------------------------------------- EPCOS AG, MUENCHEN Agenda Number: 700862306 -------------------------------------------------------------------------------------------------------------------------- Security: D2491H100 Meeting Type: OGM Meeting Date: 15-Feb-2006 Ticker: ISIN: DE0005128003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Non-Voting No vote report for the 2004/2005 FY with the report of the Supervisory Board, the financial statements and group annual report 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 49,203,000 as follows: EUR 49,203,000 shall be carried forward 3. Ratify the Acts of the Board of Managing Directors Mgmt For For 4. Ratify the Acts of the Supervisory Board Mgmt For For 5. Appoint KPMG Deutsche Treuhand Geselleschaft Mgmt For For AG, Berlin and Frankfurt as the Auditors for the 2005/2006 FY 6. Amend Section 13(2) of the Articles of Association Mgmt For For in connection with the Law on Company integrity and the modernization of the right to set aside resolutions UMAG as specified COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK Agenda Number: 700922354 -------------------------------------------------------------------------------------------------------------------------- Security: F17114103 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt Against Against including the Chapter on corporate governance, policy on dividends, proposes remuneration policy including arrangements for the grant of stock options and performance shares and rights to subscribe for shares for the members of the Board of Directors. 2. Adopt the audited accounts for the FY 2005 Mgmt For For 3. Approve the allocation of income and dividends Mgmt For For of EUR 0.65 per share 4. Approve to release from liability to the Members Mgmt For For of the Board of Directors 5. Appoint Ernst Young and KPMG Accountants N.V. Mgmt For For as the Auditors for the FY 2006 6. Authorize the Board of Directors to issue shares Mgmt For For up to 1% including specific powers and approve LTIP as well as ESOP plans 7. Approve the reduction share capital via cancellation Mgmt For For of 6.7 million shares 8. Approve to renew the authorization to the Board Mgmt For For of Directors to repurchase shares of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MED CARE AKTIENGESELLSCHAFT Agenda Number: 700793830 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: EGM Meeting Date: 30-Aug-2005 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 253237 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. Approve the conversion of preferred shares of Mgmt No vote the Company into ordinary shares the Company will grant holders of preferred shares the opportunity to convert their preferred shares into bearer ordinary shares, shareholders who wish to participate in this program will have to pay a premium of EUR 12.25 per share for the conversion, the dividend entitlement of the converted preferred shares will correspond to the dividend entitlement of the bearer ordinary shares with effect as per 1 JAN 2005 2. Approve the adjustment of the existing Employee Mgmt No vote Participation Programs 1996/1998, 1998, and 2001 in connection with the conversion of preferred shares as per item 1 and the adjustment of the corresponding contingent capitals 3. Approve that the existing authorized capital Mgmt No vote of up to EUR 30,720,000 shall be revoked; authorize the Board of Managing Directors with the consent of the Supervisory Board, to increase the share capital by up to EUR 35,000,000 through the issue of new bearer ordinary shares against contributions in cash, on or before 29 AUG 2010 authorized capital I , shareholders' subscription rights shall be excluded for residual amounts; the existing authorized capital II of up to EUR 20,480,000 shall be revoked; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new bearer ordinary shares against contributions in cash and/or kind, on or before 29 AUG 2010 authorized capital II , shareholders' subscription rights 4. Approve the transformation of the Company's Mgmt No vote legal form into a partnership limited by shares KGAA , and that the new Articles of Association of the company shall be transformed into a partnership limited by shares and its name changed to Fresenius Medical Care AG & Company, KGAA Fresenius Medical Care Management AG will be general partner of Fresenius Medical Care AG & Company KGAA in exchange for every ordinary/preferred share of the Company, each shareholder will receive one ordinary/preferred share of Fresenius Medical Care AG & Company KGAA S.1 PLEASE NOTE THAT THIS IS AN SHAREHOLDERS PROPOSAL: Shr No vote On August 12, 2005, Citadel Equity Fund Ltd., London, submitted a countermotion to agenda item 1 of the Extraordinary General Meeting and to the only agenda item of the Separate Meeting of Preference shareholders &150; Resolution on the conversion of non-voting bearer preference shares into bearer ordinary shares. Citadel Equity Fund Ltd hereby requests all shareholders of Fresenius Medical Care AG to approve the conversion only when the conversion premium will be reduced to EUR 9.75 per bearer preference share COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 700921073 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: OGM Meeting Date: 09-May-2006 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the annual financial statements Non-Voting No vote and Group financial statements, situation report for Fresenius Medical Care AG & Co. KGaA previously Fresenius Medical Care AKtiengesellschaft and the Group, approved by the Supervisory Board and the report of the Supervisory Board for the FY 2005; resolution on the approval of the annual financial statements of Fresenius Medical Care AG & Co. KGaA previously Fresenius Medical Care AKtiengesellschaft for the FY 2005 2. Resolution on the allocation of income and dividends Mgmt For For of EUR 1.23 per common share and EUR 1.29 per preference share 3. Resolution on the discharge of the Management Mgmt For For Board 4. Resolution on the discharge of the Supervisory Mgmt For For Board 5.1 Elect Dr. Gerd Krick to the Supervisory Board Mgmt For For 5.2 Elect Dr. Dieter Schenk to the Supervisory Board Mgmt For For 5.3 Elect Prof. Dr. Bernd Fahrholz to the Supervisory Mgmt For For Board 5.4 Elect Mr. Walter L. Weisman to the Supervisory Mgmt For For Board and to the Joint Committee 5.5 Elect Mr. John Gerhard Kringel to the Supervisory Mgmt For For Board and to the Joint Committee 5.6 Elect Mr. William P. Johnston to the Supervisory Mgmt For For Board and to the Joint Committee 6. Ratify KPMG Deutsche Treuhand-GesellschaftAktiengesellschaftMgmt For For as the Auditors for Fiscal 2006 7. Resolution on authorizing the granting options Mgmt For For to managerial staff members Fuhrungskrafte and members of Fresenius Medical Care AG & Co. KGaA or an affiliated Company Stock Option Program 2006 and the creation of conditional capital to provide for the Stock Option Programe 2006 and consequent amendments to the Articles of Association 8. Resolution on the Adjustment of existing Employee Mgmt For For Participation Programs 9. Resolution on Amendment of Articles of Association; Mgmt For For Article 13a Joint Committee, Article 13b Appointment and Period of Office of Members of the Joint Committee, Article 13c Rights and Duties of the Joint Committee, Article 13d Meetings and Resolutions of the Joint Committee, Article 13e Rules of Procedures, Report, Remuneration, Article 13f Duty of Care and Resposibility of the Members of the Joint Committee, Article 12 Rules of Procedures of the Supervisory Board, Audit and Corporate Governance Committee -------------------------------------------------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Agenda Number: 700951040 -------------------------------------------------------------------------------------------------------------------------- Security: G6083W109 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: GB0030559776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and accounts and Mgmt For For the Auditors report 2. Declare a final dividend of 5.1 pence per ordinary Mgmt For For share 3. Elect Mr. Alain Grisay as a Director Mgmt For For 4. Re-elect Mr. Ben Gunn as a Director Mgmt For For 5. Re-elect Mr. Christopher Jemmett as a Director Mgmt For For 6. Re-elect Mr. Lord MacGregor as a Director Mgmt For For 7. Re-elect a Lady Judge as a Director Mgmt For For 8. Approve the Directors report on remuneration Mgmt For For 9. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For 10. Authorize the Directors to set the fees paid Mgmt For For to the Auditor 11. Authorize the Director to allot shares up to Mgmt For For an aggregate nominal amount of GBP 70,480,687.10 s.12 Authorize the Director to display pre-emption Mgmt For For rights up to an aggregate nominal amount of GBP 10,572,103.07 s.13 Authorize Friends Provident Plc to buy back Mgmt For For 211,442,061 ordinary shares -------------------------------------------------------------------------------------------------------------------------- HBOS PLC Agenda Number: 700895610 -------------------------------------------------------------------------------------------------------------------------- Security: G4364D106 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: GB0030587504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Report and Accounts Mgmt For For 2. Approve the Report on Remuneration policy and Mgmt For For practice 3. Declare the final dividend of 24.35 pence per Mgmt For For share 4. Elect Mr. Peter Cummings as a Director Mgmt For For 5. Elect Ms. Karen Jones as a Director Mgmt For For 6. Re- elect Mr. Andy Hornby as a Director Mgmt For For 7. Re- elect Mr. Phil Hodkinson as a Director Mgmt For For 8. Re- elect Sir Ronald Garrick as a Director Mgmt For For 9. Re- elect Ms. Coline McConville as a Director Mgmt For For 10. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For authorize the Board to determine their remuneration 11. Approve to increase the authorized preference Mgmt For For share capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUS 1,000,000,000 and CAN 1,000,000,000 by the creation of preference shares 12. Approve the issue of ordinary shares with pre-emption Mgmt For For rights up to aggregate nominal amount of GBP 319,304,642 issue of preference shares with pre-emption rights up to GBP 3,126,852,845, EUD 3,000,000,000, USD 4,498,500,000 AUS 1,000,000,000 and CAN 1,000,000 S.13 Approve to authorize the issue of equity or Mgmt For For equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 47,895,696 S.14 Approve to authorize GBP 383,103,366 of ordinary Mgmt For For shares for market purchase 15. Approve the EU Political Organization Donations Mgmt For For and Incur EU political Expenditure up to GBP 100,000 16. Approve and adopt the rules of The HBOS plc Mgmt For For Extended Short Term Incentive Plan S.17 Amend Articles of Association regarding rights Mgmt For For of preference shares, Board composition, dividend payments and the Directors idemnities S.18 Amend the Memorandum of Association Mgmt For For S.19 Approve further amendments to the Articles of Mgmt For For Association regarding preference shares -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 700947344 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt Against * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * 2.14 Elect a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HONDA MTR LTD Agenda Number: 700988744 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Approve Minor Revisions Related Mgmt For * to the New Commercial Code, Reduce Authorized Capital 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 4 Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 5 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- ING GROEP N V Agenda Number: 700902960 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 294294 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING Non-Voting No vote GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. 1. Opening remarks and announcements; approval Mgmt No vote of the live webcasting of this present meeting and subsequent shareholders meetings 2.A Reports of the Executive Board and the Supervisory Non-Voting No vote Board for 2005 2.B Profit retention and distribution policy Non-Voting No vote 3.A Annual Accounts for 2005 Mgmt No vote 3.B Dividend for 2005 Mgmt No vote 4.A Discharge of the Executive Board in respect Mgmt No vote of the duties performed during the year 2005 4.B Discharge of the Supervisory Board in respect Mgmt No vote of the duties performed during the year 2005 5. Corporate governance Non-Voting No vote 6.A Appointment of Mr. Dick Harryvan Mgmt No vote 6.B Appointment of Mr. Tom Mchierney Mgmt No vote 6.C Appointment of Mr. Hans van der Noordaa Mgmt No vote 6.D Appointment of Mr. Jacques de Vaucleroy Mgmt No vote 7.A Reappointment of Mr. Cor Herkstroter Mgmt No vote 7.B Reappointment of Mr. Karel Vuursteen Mgmt No vote 7.C Appointment of Mr. Piet Klaver Mgmt No vote 8. Maximum number of stock options and performance Mgmt No vote shares to be granted to Members of the Executive Board for 2005 9. Amendment of the Pension Scheme in the Executive Mgmt No vote Board Remuneration Policy 10. Remuneration Supervisory Board Mgmt No vote 11.A Authorization to issue ordinary shares with Mgmt No vote or without preferential rights 11.B Authorization to issue preference B shares with Mgmt No vote or without preferential rights 12.A Authorization to acquire ordinary shares or Mgmt No vote depositary receipts for ordinary shares in the company s own capital 12.B Authorization to acquire 24,051,039 depositary Mgmt No vote receipts for preference A shares in the company s own capital 12.C Authorization to acquire preference A shares Mgmt No vote or depositary receipts for preference A shares in the company s own capital 13. Cancellation of preference A shares (depositary Mgmt No vote receipts of) which are held by ING Groep N.V. 14.A Approval of the English language as the official Mgmt No vote language of the Annual Report with effect from the 2006 report 14.B Approval of the use of the English language Mgmt No vote as the official language as of the 2007 shareholders meeting 15. Any other business and conclusion Other No vote -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC NEW Agenda Number: 700817351 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L106 Meeting Type: EGM Meeting Date: 26-Oct-2005 Ticker: ISIN: GB00B07Q1P26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors or a Committee of the Mgmt For For Directors , that the Transaction on the terms as specified in the Agreement as specified , to waive, amend, vary or extend any of the terms of the Agreement provided that any such waivers, amendments, variations or extensions are not of a material nature and to do all things as they may consider to be necessary or desirable to implement and give effect to, or otherwise in connection with, the Transaction and any matters incidental to the Transaction -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 700842392 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L106 Meeting Type: EGM Meeting Date: 07-Dec-2005 Ticker: ISIN: GB00B07Q1P26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the disposal of Britvic plc and its Mgmt For For subsidiaries (Britvic) by way of an offering to Institutional Investors (the Offer) of the whole or part of existing issued share of Britvic to be held by Six Continents Investments Limited, a wholly-owned subsidiary of InterContinental Hotels Group PLC (the Company), and authorize the Directors of the Company to make any non-material amendment, variation, waiver or extension to the terms of the offer, including any amendment or variation to such number of shares as shall be sold pursuant to the Offer and are hereby authorized to make any amendment or variation to the offering price per share in the capital of Britvic which the Directors consider reasonable and in the best interests of the Shareholders as a whole, and are hereby authorized to do all such other things as they may consider necessary or desirable in connection with the offer provided that such other things have no material impact to the terms of the offer other than the offering price per share in the capital of Britvic -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 700915222 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L106 Meeting Type: AGM Meeting Date: 01-Jun-2006 Ticker: ISIN: GB00B07Q1P26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s financial statements for Mgmt For For the YE 31 DEC 2005, together with the reports of the Directors and Auditors 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 3. Approve to declare a final dividend of 10.7 Mgmt For For pence per ordinary share 4.1 Elect Ms. Jennifer Laing as a Director of the Mgmt For For Company 4.2 Elect Mr. Jonathan Linen as a Director of the Mgmt For For Company 4.3 Re-elect Mr. Robert C. Larson as a Director Mgmt For For of the Company 4.4 Re-elect Mr. Stevan Porter as a Director of Mgmt For For the Company 5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company to hold office until the conclusion of the next general meeting at which accounts are to be laid before the Company 6. Authorize the Audit Committee of the Board to Mgmt For For agree the Auditors remuneration 7. Authorize the Company, for the purposes of Part Mgmt For For XA of the Companies Act 1985, to become a subsidiary of the Company during the period to which the resolution relates i to make donations to EU Political Organizations; or ii incur EU political expenditure in an aggregate amount not exceeding GBP 100,000 during the ending on the date of the AGM in 2007; for the purpose of this resolution Donations EU Political Organizations and EU Political Expenditure have the meanings ascribed to them in Part XA of the Companies Act 1985 as amended by the Political parties, Elections and Referendums Act 2000 8. Approve that the authority conferred on the Mgmt For For Directors by paragraph 13.2 of Article 13 of the Company s Articles of Association to allot relevant securities by renewed for the period ending on the date of the AGM in 2007 or 01 SEP 2007, whichever is the earlier, and for such period the Section 80 amount shall be GBP 13,840,591 S.9 Approve that the power conferred on the Directors Mgmt For For by paragraph 13.3 of Article 13 of the Company s Articles of Association be renewed for the period ending on the date of the AGM in 2007 or 01 SEP 2007, whichever is the earlier, and for such period the Section 80 amount shall be GBP 2,076,089 S.10 Authorize the Company, subject to and in accordance Mgmt For For with Article 10 of the Company s Articles of Association, for the purpose of Section 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of up to 62,241,139 million ordinary shares of 10 pence each in the capital of the Company, at a minimum price of 10 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; the higher of the price of the last independent trade and the highest current bid as stipulated by Article 5(1) of Commission Regulation EC 22 DEC 2003 implementing the Market Abuse Directive as regards exemptions for buyback programmes and stabilization of financial instruments No 2273/2003 ; and Authority expires at the conclusion of the AGM in 2007 or 01 SEP 2007, whichever is earlier expect in relation to the purchase of ordinary shares the contract for which was concluded before such date and which is executed wholly or partly after such date , of the conclusion of the next AGM of the Company or 31 OCT 2003 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 700967687 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L106 Meeting Type: EGM Meeting Date: 01-Jun-2006 Ticker: ISIN: GB00B07Q1P26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the sub-division of all ordinary shares Mgmt For For of 10p each into new ordinary shares of 1 3/7p each and consolidation of unissued intermediate shares into new ordinary shares of 11 3/7p each and issued intermediate shares into new ordinary shares of 11 3/7p each S.2 Grant authority, pursuant to the passing of Mgmt For For Resolution 1, to market purchase 55,450,721 new ordinary shares -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Agenda Number: 700937406 -------------------------------------------------------------------------------------------------------------------------- Security: G4890M109 Meeting Type: AGM Meeting Date: 17-May-2006 Ticker: ISIN: GB0006320161 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the YE 31 DEC 2005 Mgmt For For and the report of the Directors, the Directors remuneration report and the report of the Auditors on the accounts and on the auditable part of the Directors remuneration report 2. Re-appoint Mr. Bruce Levy as a Director Mgmt For For 3. Re-appoint Mr. Mark Williamson as a Director Mgmt For For 4. Re-appoint Mr. Tony Isaac as a Director Mgmt For For 5. Declare a final dividend of 4.5p per ordinary Mgmt For For share in respect of the FYE 31 DEC 2005 6. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company to hold office until the conclusion of the next AGM at which accounts are laid before the Company and authorize the Directors to set their remuneration 7. Approve the Directors remuneration report for Mgmt For For the FYE 31 DEC 2005 8. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 245,947,373; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2007 or 17 AUG 2007 ; and authorize the Directors to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Directors, in substitution for Mgmt For For any existing authority, subject to the passing of Resolution 8 and pursuant to Section 95(1) of the Act, to allot equity securities Section 94 for cash, pursuant to the authority conferred by Resolution 8, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue in favor of the holders of ordinary shareholders; ii) up to an aggregate nominal amount of GBP 36,892,106; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2007 or 17 AUG 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry; the power conferred on the Directors by this resolution shall also apply to a sale of treasury shares, which is an allotment of equity securities by virtue of Section 94(3A) of the Act S.10 Authorize the Company, to make one or more market Mgmt For For purchases Section 163(3)of the Act of up to 147,568,424 ordinary shares 10% of the issued share capital as at 06 MAR 2006 at a minimum price of 50p and up to 105% of the average middle market quotations for an International Power ordinary share as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2007 or 17 AUG 2007 ; the Company, before the expiry, may make a contract to purchase International Power ordinary shares which will or may be executed wholly or partly after such expiry S.11 Amend the Articles of Association by the deletion Mgmt For For of Article 153 and the insertion of a new Article 153 as prescribed 12. Amend Rule 2.7 of the International Power plc Mgmt For For 2002 Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORP Agenda Number: 700990840 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5, Directors bonuses JPY 115,000,000 2 Amend the Articles of Incorporation: Expand Mgmt For * Business Lines, Shorten Director Term to One Year, Delete Item regarding Term of Substitute Corporate Auditor, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 4.1 Appoint a Substitute Corporate Auditor Mgmt For * 5 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 700766085 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 13-Jul-2005 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for 52 Mgmt No vote weeks to 26 MAR 2005, together with the reports of the Directors and the Auditors 2. Approve the remuneration report for 52 weeks Mgmt No vote to 26 MAR 2005 3. Declare a final dividend of 5.65 pence per ordinary Mgmt No vote share 4. Elect Mr. Philip Hampton as a Director Mgmt No vote 5. Elect Mr. Gary Hughes as a Director Mgmt No vote 6. Elect Mr. Bob Stack as a Director Mgmt No vote 7. Re-elect Mr. Bridget Mackaskill as a Director Mgmt No vote 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote Auditors 9. Authorize the Audit Committee to agree to the Mgmt No vote Auditors remuneration 10. Approve the J Sainsbury PLC Share Plan 2005 Mgmt No vote 11. Authorize J Sainsbury PLC, for the purposes Mgmt No vote of Section 347A of the Companies Act 1985, to make donations to EU political organization not exceeding GBP 50,000 and to incur EU political expenditure up to a maximum aggregate amount of GBP 50,000; Authority expires at the conclusion of the next AGM or 12 JUL 2006 12. Authorize Sainsbury s Supermarkets Limited, Mgmt No vote for the purposes of Section 347A of the Companies Act 1985, to make donations to EU political organization not exceeding GBP 25,000 and to incur EU political expenditure up to a maximum aggregate amount of GBP 25,000; Authority expires at the conclusion of the next AGM or 12 JUL 2006 13. Authorize Sainsbury s Bank PLC, being 55% owned Mgmt No vote by the Company, for the purposes of Section 347A of the Companies Act 1985, to make donations to EU political organization not exceeding GBP 25,000 and to incur EU political expenditure up to a maximum aggregate amount of GBP 25,000; Authority expires at the conclusion of the next AGM or 12 JUL 2006 14. Authorize the Directors, in substitution for Mgmt No vote any existing authority and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 162,120,000 being approximately one third of the issued share capital ; Authority expires the earlier of the next AGM of the Company or 26 SEP 2004 ; and the Directors may make allotments during the relevant period which may be exercised after the relevant period S.15 Approve, subject to the resolution 14 being Mgmt No vote passed by the meeting and subject to the variation contained in this resolution, to renew the power conferred by the Article 9C of the Articles of Association of the Company being the power to allot equity securities pursuant to the authority contained in Articles 9A disapplying the statutory pre-emption rights , for a period ending on the date of the AGM in 2010 or 12 JUL 2010 and for a aggregate nominal amount of GBP 24,318,000 being approximately 5% of the issued share capital of the Company S.16 Authorize the Company, for the purpose of Section Mgmt No vote 166 of the Companies Act 1985, to make market purchases Section 163(3) of up to 170,226,000 ordinary shares of 28 4/7 pence each in the capital of the Company, at a minimum price of 28 4/7 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.17 Amend the Memorandum and the Articles of Association: Mgmt No vote indemnification of the Directors -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 700947091 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9,000, Corporate Officers bonuses JPY 119,000,000 (including JPY 20,800,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 4. Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 700949223 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 100, Directors bonuses JPY 110,800,000, Corporate Auditors bonuses JPY 29,350,000 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3. Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 700947089 -------------------------------------------------------------------------------------------------------------------------- Security: J34555144 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 6 2. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code, Adopt the System for Buying Additional Shares of Less-than One Unit Shares 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Agenda Number: 700940491 -------------------------------------------------------------------------------------------------------------------------- Security: G5542W106 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and statutory Mgmt For For reports 2. Approve the Directors remuneration report Mgmt For For 3.a Elect Sir Victor Blank as a Director Mgmt For For 3.b Elect Ms. Terri A. Dial as a Director Mgmt For For 3.c Elect Mr. J. P. Du Plessis as a Director Mgmt For For 3.d Elect Lord Leitch as a Director Mgmt For For 4. Re-elect Mr. A. G. Kane as a Director Mgmt For For 5. Re-appoint PricewaterhouseCooper LLP as the Mgmt For For Auditors of the Company 6. Authorize Board to fix the remuneration of the Mgmt For For Auditors 7. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 370,781,731, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000 8. Authorize the Directors to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 71,023,408 9. Authorize the Company to purchase ordianary Mgmt For For shares 568,000,000 10. Approve Lloyds TSB Long Term Incentive Plan Mgmt For For 2006 11.a Authoriize to make EU political organisation Mgmt For For donations up to GBP 10,000 and Incur EU political expenditure up to GBP 10,000 11.b Authoriize Lloyds TSB Bank Plc to make EU political Mgmt For For organisation donations up to GBP 100,000 and Incur EU political expenditure up to GBP 100,000 11.c Authoriize Lloyds TSB Scotland Plc to make EU Mgmt For For political organisation donations up to GBP 40,000 and Incur EU political expenditure up to GBP 40,000 11.D Authoriize Scottish Widows Plc to make EU political Mgmt For For organisation donations up to GBP 30,000 and Incur EU political expenditure up to GBP 30,000 11.e Authoriize Cheltenham Gloucester Plc to make Mgmt For For EU political organisation donations up to GBP 10,000 and Incur EU political expenditure up to GBP 10,000 11.f Authoriize Lloyds TSB Asset Finance Division Mgmt For For Limited to make EU political organisation donations up to GBP 10,000 and Incur EU political expenditure up to GBP 10,000 12. Amend the Memorandum and Articles of Association Mgmt For For 13. Approve to increase in remuneration of Non-Executive Mgmt For For Directors to GBP 750,000 -------------------------------------------------------------------------------------------------------------------------- MACQUARIE AIRPORTS Agenda Number: 700897626 -------------------------------------------------------------------------------------------------------------------------- Security: Q6077P119 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: AU000000MAP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR Non-Voting No vote THE SECURITY MACQUARIE AIRPORTS TRUST (1) S.1 Approve, for all purposes including for the Mgmt For For purposes of Listing Rule 7.4 and ASIC Class Order 05/26, to issues of units in MAT1 that have occurred in 12 months prior to 20 APR 2006 PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR THE Non-Voting No vote SECURITY MACQUARIE AIRPORTS TRUST (2) S.1 Approve, for all purposes including for the Mgmt For For purposes of Listing Rule 7.4 and ASIC Class Order 05/26, to issues of units in MAT2 that have occurred in 12 months prior to 20 APR 2006 PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR SECURITY Non-Voting No vote MACQUARIE AIRPORTS HOLDINGS (BERMUDA) LIMITED O.1 Approve, the refreshment of the Company s placement Mgmt For For capacity, for all including for the purposes of Listing Rule 7.4 , to issues of shares in the Company in last 12 months prior to 20 APR 2006 O.2 Receive and approve the accounts and the reports Mgmt For For of the Directors and the Auditors of the Company for the YE 31 DEC 2005 O.3 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Board to fix their remuneration O.4 Re-elect Mr. Mark Call as a Director of the Mgmt For For Company O.5 Approve the change the name of the Company to Mgmt For For Macquarie Airports Ltd -------------------------------------------------------------------------------------------------------------------------- MAN AG, MUENCHEN Agenda Number: 700927657 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the adopted annual financial Non-Voting No vote statements and the consolidated financial statements for the YE 31 DEC 2005, as well as the joint management report of MAN Aktiengesellschaft and the MAN Group for the FYE 31 DEC 2005 and the report of the Supervisory Board 2. Appropriation of net earnings available to MAN Mgmt For For Aktiengesellschaft 3. Discharge of the Executive Board Mgmt For For 4. Discharge of the Supervisory Board Mgmt For For 5. Authorization to purchase and use own stock Mgmt For For 6. Amendments to the Bylaws relating to compensation Mgmt For For of members of the Supervisory Board 7. Appoint KPMG, Munich as the Auditors for the Mgmt For For 2006 FY -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 932456432 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. CASSADAY Mgmt For For LINO J. CELESTE Mgmt For For GAIL C.A. COOK-BENNETT Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For THOMAS P. D'AQUINO Mgmt For For RICHARD B. DEWOLFE Mgmt For For ROBERT E. DINEEN, JR. Mgmt For For PIERRE Y. DUCROS Mgmt For For ALLISTER P. GRAHAM Mgmt For For THOMAS E. KIERANS Mgmt For For LORNA R. MARSDEN Mgmt For For ARTHUR R. SAWCHUK Mgmt For For HUGH W. SLOAN, JR. Mgmt For For GORDON G. THIESSEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH Agenda Number: 700875050 -------------------------------------------------------------------------------------------------------------------------- Security: H5439Q120 Meeting Type: OGM Meeting Date: 03-Mar-2006 Ticker: ISIN: CH0012337421 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 286265, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive the annual reports 2005, annual financial Mgmt No vote statements 2005 and consolidated statements of accounts 2005 2. Approve to use the balance sheet profit Mgmt No vote 3. Grant discharge to the Members of the Board Mgmt No vote of Directors 4. Amend the Articles of Incorporation with regards Mgmt No vote to the reduction of share capital 5.1 Elect the Board of Directors Mgmt No vote 5.2 Elect the Auditors and the Group Auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Agenda Number: 700857127 -------------------------------------------------------------------------------------------------------------------------- Security: G61614114 Meeting Type: AGM Meeting Date: 02-Feb-2006 Ticker: ISIN: GB0033839910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s financial statements for Mgmt For For the YE 01 OCT 2005, together with the reports of the Directors and the Auditors 2. Approve the remuneration report for the YE 01 Mgmt For For OCT 2005 3. Declare a final dividend on the ordinary shares Mgmt For For 4.A Re-appoint Mr. Tim Clarke as a Director of the Mgmt For For Company 4.B Re-appoint Mr. George Fairweather as a Director Mgmt For For of the Company 4.c Re-appoint Mr. Tony Hughes as a Director of Mgmt For For the Company 5. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company until the next general meeting at which the accounts are to be laid 6. Authorize the Audit Committee of the Board to Mgmt For For agree the Auditor s remuneration 7. Authorize the Directors, pursuant to and in Mgmt For For accordance with Section 80 of the Companies Act, 1985 and within the terms of Article 14 of the Articles of Association of the Company, to allot relevant securities up to an aggregate nominal amount of GBP 11,767,833; Authority expires at the earlier of the AGM in 2007 or 02 MAY 2007 S.8 Authorize the Directors, in substitution for Mgmt For For all existing authority, to allot equity securities Section 94(3A) of the Companies Act 1985 , wholly for cash pursuant to any authority in force under Section 80 of the Companies Act 1985 and within the terms of Article 14 of the Articles of Association of the Company, disapplying the statutory pre-emption rights Section 89(1) : i) in connection with a rights issue Article 14.5.1; and b) up to an aggregate nominal amount of GBP 1,765,180 which shall cease to have effect without prejudice to any allotment of securities pursuant thereto; Authority expires at the earlier of the AGM in 2007 or 02 MAY 2007 S.9 Authorize the Company, subject to and in accordance Mgmt For For with Article 11 of the Company s Articles of Association, to make market purchases Section 163(3) of the Companies Act 1985 of up to 49,840,680 ordinary shares of 7.5p each in the capital of the Company ordinary shares , at a minimum price of 7.5p and up to 105% of the average middle market quotations for an ordinary share derived from the London Stock Exchange Daily Official List, over the previous 5 business days; and that stipulated by Article 5(1) of the Buy-back and stabilization regulation 2003; Authority expires at the conclusion of the next AGM of the Company or 02 MAY 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 10. Approve the amendments to the rules of the Short Mgmt For For Term Deferred Incentive Plan STDI as specified and authorize the Board of Directors to do all that is necessary to give effect to these amendments 11. Approve to amend the rules of the Performance Mgmt For For Restricted Share Plan PRSP and authorize the Board of Directors to do all that is necessary to give effect to these amendments S.12 Amend the Article 162 of the Articles of Association Mgmt For For of the Company as specified S.13 Approve that the unissued share capital divided Mgmt For For in to two Redeemable Deferred shares of 1 penny each and one Redeemable Preference Share of GBP 50,000 be converted in to ordinary shares of 7.5 pence each that the authorized ordinary share capital be amended accordingly with Article 3, Article 4, Article 5, Article 6 as specified S.14 Amend the definition share capital and consolidated Mgmt For For reserves in the Company s Articles of Association by adding with new one as specified S.15 Amend Article 163 of the Articles of Association Mgmt For For of the Company be removed and be no longer part of the Company and that the Company s Articles of Association be renumbered and all cross references be altered to reflect the removal of Article 163 and, conditional upon passing of Resolution 13, of Articles 4 and 5 of the Company s Articles of Association S.16 Amend Articles 161 of the Company s Articles Mgmt Against Against of Association and that subsequent Articles of the Company s Articles of Association be renumbered and all cross references be altered to reflect such addition as specified 17. Authorize the Company, in accordance with Section Mgmt For For 347(c) of the Companies Act 1985, to make donations to EU Political Organizations up to an amount of GBP 50,000 and to incur EU political expenditure up to an amount of GBP 50,000, and in accordance with Section 347(d) of the Companies Act, Mitchells & Butlers Retail Ltd, being a wholly-owned subsidiary of the Company to make donations to EU Political Organizations up to an amount of GBP 50,000 and to incur EU political expenditure up to an amount of GBP 50,000; provided that the aggregate amount of any such donations and expenditure not exceeding GBP 50,000 during the beginning period; Authority expires the earlier of the next AGM in 2007 or 02 MAY 2007 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 700991640 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 22, Directors bonuses JPY 280,000,000 (excluding Outside Directors) 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 4 Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options to Directors (excluding Outside Directors) 5 Approve Provision of Retirement Allowance for Mgmt For * Directors 6 Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 700997604 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L102 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 4, Directors bonuses JPY 71,380,000, Corporate Auditors bonuses JPY 1,680,000 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 700949158 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9, Directors bonuses JPY 174,000,000 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Approve Issuance of Share Acquisition Rights Mgmt For * to Directors as Stock Options 6. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options, to Executive Officers, General Managers, and Presidents of the Company s consolidated subsidiaries in Japan -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 700894822 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 19-Apr-2006 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submission of the adopted Company financial Non-Voting No vote statements and management report for the business year 2005, the approved consolidated financial statements and management report for the Group for the business year 2005, and the report of the Supervisory Board 2. Resolution on the appropriation of the net retained Mgmt For For profits from the business year 2005 3. Resolution to approve the actions of the members Mgmt For For of the Board of Management in respect of the business year 2005 4. Resolution to approve the actions of the members Mgmt For For of the Supervisory Board in respect of the business year 2005 5. Authorisation to buy back and use own shares Mgmt For For 6. Resolution to cancel the existing authorisation Mgmt For For for increasing the share capital under "Authorised Capital Increase 2001", to replace this with a new authorisation "Authorised Capital Increase 2006" for the issue of employee shares, and to make the relevant amendments to the Articles of Association 7. Further amendments to the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC, TOKYO Agenda Number: 700994278 -------------------------------------------------------------------------------------------------------------------------- Security: J54824107 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3379550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Clarify the Rights and Responsibilities of Outside Directors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5 Approve Revisions to Remunerations including Other For * Stock Options for Directors and Authorize the Board to Approve the Use of the Stock Options 6 Approve Retirement Benefits to Auditors Other For * -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 700947180 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 15, Directors bonuses JPY 390,000,000 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options to Employees of the Company and Directors and Employees of its Affiliates 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Approve Provision of Retirement Allowance for Mgmt For * Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 700868752 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 282345, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 286862 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the annual report, the financial statements Mgmt No vote of Novartis AG and the Group consolidated financial statements for the year 2005 2. Approve the activities of the Board of Directors Mgmt No vote 3. Approve the appropriation of available earnings Mgmt No vote of Novartis AG as specified and a total dividend payment of CHF 2,853,181,576 is equivalent to a gross dividend of CHF 1.15 per registered share of CHF 0.50 nominal value entitled to dividends as specified 4. Approve that the share capital be reduced by Mgmt No vote CHF 5,100,000 from CHF 1,369,585,500 TO CHF 1,364,485,500, that the corresponding number of registered shares be subsequently cancelled and that the relevant Clause in the Articles of Incorporation be amended; and amend the Article 4 of the Articles of Incorporation as specified 5. Amend the Article 21 Paragraph 3 of the Articles Mgmt No vote of Incorporation as specified 6.1 Approve the retirement of Prof. Helmut Sihler Mgmt No vote J.D. from the Board of Directors with effect from the AGM of 28 FEB 2006 6.2 Re-elect Prof. Srikant M. Datar, Mr. William Mgmt No vote W. George, Dr. Ing, Mr. Wendelin Wiedeking and Prof. Rolf M. Zinkernagel M.D. for a three-year term each as the Directors 6.3 Elect Mr. Andreas von Planta Ph.D. as a Director Mgmt No vote for a three-year term 7. Appoint PricewaterhouseCoopers AG as the Auditors Mgmt No vote and the Group Auditors -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 700741730 -------------------------------------------------------------------------------------------------------------------------- Security: G67395106 Meeting Type: EGM Meeting Date: 06-Jul-2005 Ticker: ISIN: GB0007389926 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the OMSA Broad-Based Employee Share Mgmt No vote Plan OMSA Broad-Based Scheme , as specified and authorize the Directors of the Company, if they see fit, to adopt and establish the OMSA Broad-Based Scheme and to do all acts and things as they may consider necessary or desirable to carry the OMSA Broad-Based Scheme into effect and to take account of the requirements of the London Stock Exchange Plc 2. Approve the OMSA Senior Black Management Share Mgmt No vote Plan OMSA Senior Black Management Scheme , as specified and authorize the Directors of the Company, if they see fit, to adopt and establish the OMSA Senior Black Management Scheme and to do alt acts and things as they may consider necessary or desirable to carry the OMSA Senior Black Management Scheme into effect and to take account of the requirements of the London Stock Exchange Plc 3. Approve the OMSA Management Incentive Share Mgmt No vote Plan OMSA Management Scheme , as specified and authorize the Directors of the Company, it they see fit, to adopt and establish the OMSA Management Scheme and do all acts and things as they may consider necessary or desirable to carry the OMSA Management Scheme into effect and to take account of the requirements of the London Stock Exchange Plc 4. Authorize the Directors, pursuant to section Mgmt No vote 80 of the Companies Act 1985, and in addition to any previously existing authority conferred upon the Directors of the Company under that section, to allot relevant securities Section 80 for the purposes of the Old Mutual plc Proposal as specified, up to an aggregate nominal amount of GBP 23.07 million; Authority expires at the end of 31 DEC 2005 ; and the Board may allot relevant securities after the expiry of this authority in pursuance of such agreement made prior to such expiry S.5 Authorize the Directors, to allot equity securities Mgmt No vote within the meaning of section 94 of the Companies Act, 1985 to the Shares Trustee on behalf of the SPVs, which are WIPHOLD Financial Service No. 1 Limited, BRIMSTONE Mtha UK SPV Limited, Education SPV Limited, Black Distributors SPV Limited, and to the OMSA Management Incentive Trust and the OMSA Broad-Based Employee Share Trust for the purposes of the Old Mutual Plc Proposal as specified, up to a maximum nominal aggregate amount of GBP 23.07 million for cash pursuant to the authority conferred by the immediately preceding resolution, disapplying the statutory pre-emption rights Section 89(1) ; Authority expires at the end of 31 DEC 2005 ; and the Board may allot equity securities after the expiry of this authority in pursuance of such agreement made prior to such expiry S.6 Approve the Scheme of Arrangement the Scheme Mgmt No vote between the Company and the holders of its shares, as specified; authorize the Directors, if they shall see fit to do so, to implement: a) the arrangements set out in the Subscription Agreements and the Deeds and Instruments Ancillary thereto; b) the additional arrangements contemplated in the circular dated 27 MAY 2005 from the Company to its shareholders the Circular so that the Old Mutual Plc Proposal as outlined in the Circular can be carried into effect in accordance with the arrangements described in the Circular, with such non-material modifications as the Directors may think fit; approve the BEE proposals to be implemented by Nedbank Group Limited including the Nedbank Staff and Management Schemes , as specified; and the BEE proposals to be implemented by Mutual & Federal Insurance Company Limited including the Mutual & Federal Staff and Management Schemes , as specified; amend the rules of the Old Mutual plc Group Share Incentive Scheme as specified and the amendment of the reference in Paragraph 3.1.3 as so renumbered as specified; amend the Articles o Association of the Company by inserting the specified Paragraph as the second Paragraph of Article 128 Calculation and Currency of Dividends ; and amend the objects Clause in the Memorandum of Association of the Company by inserting the specified words in the first sentence of Clause 4(22) -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 700741742 -------------------------------------------------------------------------------------------------------------------------- Security: G67395106 Meeting Type: CRT Meeting Date: 06-Jul-2005 Ticker: ISIN: GB0007389926 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the scheme of arrangement Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 700959262 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the annual report and approve the reporting Mgmt No vote of the Supervisory Board for the 2005 business year 2. Approve the allocation of net income Mgmt No vote 3. Approve the actions of the Managing Board and Mgmt No vote the Supervisory Board for the FY 2005 4. Approve the statuary allowance of the Supervisory Mgmt No vote Board 5.A Authorize the Managing Board to buy own shares Mgmt No vote within the next 18 months and authorize the Managing Board to use own shares for the purpose of tendering stock option for employees 5.B Authorize the Managing Board to use own shares Mgmt No vote for the purpose of tendering convertible bonds 5.C Authorize the Managing Board to decrease the Mgmt No vote Company s share capital by collecting own shares; authorize the Supervisory Board to change the related statutes of the Articles of Association 5.D Authorize the Managing Board to sell own shares Mgmt No vote at the stock exchange or by official offer 6. Ratify Deloitte Wirtschaftspruefungs GmbH Auditors Mgmt No vote 7. Approve 2006 Stock Option Plan for Key Employees Mgmt No vote and creation of EUR 80,000 of capital to Guarantee Conversion Rights -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 700949348 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options -------------------------------------------------------------------------------------------------------------------------- PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE Agenda Number: 700854917 -------------------------------------------------------------------------------------------------------------------------- Security: G73003108 Meeting Type: EGM Meeting Date: 30-Dec-2005 Ticker: ISIN: GB0031552861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition as specified by Punch Mgmt For For Taverns Redwood Bidco Limited of the entire issued share capital of Spirit Group Holdings Limited pursuant to the Acquisition Agreement and authorize the Directors to take all such steps as may be necessary, expedient or appropriate in relation thereto and to implement the same with such modifications, variations, revisions, waivers or amendments not being modifications, variations, revisions, waivers or amendments which are of a material nature as the Directors or any such committee may deem necessary, expedient or appropriate; and authorize the Directors in accordance with Article 101 of the Company s Articles of Association, to permit the Company and other Members the Punch Group as specified to have borrowings exceeding the current limit in the Articles ofn Association of the Company by virtue of the Facility Agreement and the Convertible as specified -------------------------------------------------------------------------------------------------------------------------- PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE Agenda Number: 700857482 -------------------------------------------------------------------------------------------------------------------------- Security: G73003108 Meeting Type: AGM Meeting Date: 25-Jan-2006 Ticker: ISIN: GB0031552861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual report and the Mgmt For For financial statements of the Company for the YE 20 AUG 2005 2. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company and authorize the Directors to determine their remuneration 3. Approve the report on the Directors remuneration Mgmt For For for the YE 20 AUG 2005 4. Declare a final dividend of 7.6 pence per ordinary Mgmt For For share of the Company 5. Authorize the Company, in accordance with Section Mgmt For For 347C of the Companies Act 1985 1985 Act : a) to make donations to EU Political Organizations in aggregate not exceeding GBP 50,000; and b) to incur EU Political Expenditure in aggregate not exceeding GBP 50,000; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months 6. Authorize the Directors, in substitution for Mgmt For For any existing authority and pursuant to Section 80 of the 1985 Act, to allot relevant securities Section 80 of the 1985 Act up to an aggregate nominal amount of GBP 40,022 33% of the Company s ordinary shares in issue as at 01 DEC 2005; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 7. Re-elect Mr. Giles Thorley as a Director of Mgmt For For the Company 8. Re-elect Mr. Friedrich Ternofsky as a Director Mgmt For For of the Company 9. Re-elect Mr. Randl Shure as a Director of the Mgmt For For Company S.10 Authorize the Directors, in substitution of Mgmt For For any existing authority and pursuant to Section 95 of the 1985 Act, to allot equity securities Section 94 of the 1985 Act for cash pursuant to the authority conferred by Resolution 6 above and/or where such an allotment of equity constitutes an allotment of equity securities by virtue of Section 94(3A) of the 1985 Act, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with an offer of such securities by way of rights to ordinary shareholders; and b) up to an aggregate nominal amount of GBP 6,063; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired S.11 Authorize the Company, in accordance with Section Mgmt For For 166 of the Act 1985 Act, to make market purchases Section 163 of the 1985 Act of up to 25,340,441 shares, at a price not less than the nominal value of such share and not more than 5% above the average of the middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 700894238 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 04-May-2006 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws.Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions.The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the reports of the Board of Directors Mgmt For For and the statutory Auditors and approve the consolidated financial statements for the FYE in 31 DEC 2005, in the form presented to the meeting and showing net income of EUR 3,453,222,000.00 O.2 Receive the report of the Board of Directors Mgmt For For and the Auditors general report and approve the Company s financial statements and the balance sheet for the YE in 31 DEC 2005, as presented and showing income of EUR 581,254,313.75 O.3 Approve the income for the FY be appropriated Mgmt For For as follows: income for the FY: EUR 581,254,313.75, legal reserve: nil, balance: EUR 581,254,313.75 prior retained earnings: EUR 6,123,488,222.94, distributable income: EUR 6,704,742,536.69, total dividend: EUR 683,849,083.20, retained earnings: EUR 6,020,893,453.49 the shareholders will receive a net dividend of EUR 2.40 per share, and will entitle; to the 40% allowance, in accordance with Article 158-3-2 of the new French General Tax Code; single taxpayers, divorcees, widowers and married taxpayers subjected to a separate taxation to an annual fixed allowance of EUR 1,525.00; married or pacses taxpayers subjected to a common taxation to an annual fixed allowance of EUR 3,050.00; this dividend will be paid on 15 MAY 2006; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account. as required by law O.4 Approve, after hearing the special report of Mgmt For For the Auditors on agreements governed by Article L. 225-38 of the French Commercial Code, and said report and the agreements referred to therein O.5 Approve to renew the appointment of Mr. Carlos Mgmt For For Ghosn as a Director for a 4-year period O.6 Approve to renew the appointment of Mr. Marc Mgmt For For Ladreit De Lacharriere as a Director for a 4-year period O.7 Approve to renew the appointment of Mr. Jean-Claude Mgmt For For Paye as a Director for a 4-year period O.8 Approve to renew the appointment of Mr. Franck Mgmt For For Riboud as a Director for a 4-year period O.9 Appoint Mr. Hiroto Saikawa as a Director, for Mgmt For For a 4-year period O.10 Grant discharge to Mr. Francois Pinault which Mgmt For For term of office ceased during the FYE in 31 DEC 2005, for the performance of its duty O.11 Approve the report of the Auditors on the items Mgmt For For used for the assessment of the non voting shares payment O.12 Authorize the Board of Directors to trade in Mgmt For For the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10% of the share capital, total funds invested in the share buy backs: EUR 2,849,371,180.00, the number of shares purchased by the Company within the context of a transaction, split, contribution merger will not exceed 5% of its capital, the shareholders meeting decides that the present authorization can be used even in a period of a takeover or exchange bid, and also to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of the 18-month period E.13 Authorize the Board of Directors to reduce the Mgmt For For share capital, on one or more occasions and at its sole discretion, by cancelling the shares by virtue of the Resolution No. 12 and held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 24-month period; Authority expires at the end of the 18-month period E.14 Authorize the Board of Directors to grant, in Mgmt For For one or more transactions, in favour of certain employees of the Company, the Companies and the trusts linked to it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 3.20% of the share capital, and also to take all necessary measures and accomplish all necessary formalities; to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase; Authority expires at the end of the 38-month period E.15 Authorize the Board of Directors to grant, for Mgmt For For free, existing or future shares, in favour of the employees of the Company or certain categories of them and of Companies, trusts linked to it, they may not represent more than 0.53% of the amount of the share capital, and also to take all necessary measures and accomplish all necessary formalities; to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase; Authority expires at the end of the 38-month period E.16 Amend the Article Number 12 of the bylaws, Board Mgmt For For of Directors meetings and deliberations E.17 Amend the Article 6 of the By-Laws by deleting Mgmt For For last indent and to add a new Article 7 and to amend in consequence the numbering of the Articles E.18 Amend the Articles of the By-Laws Number 19 Mgmt For For to eventually the numbering of the Article and last indent of the Article Number 30 E.19 Grant all powers on the bearer of an original, Mgmt For For a copy or an extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- RENGO CO LTD Agenda Number: 701004006 -------------------------------------------------------------------------------------------------------------------------- Security: J64382104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3981400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Directors and Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Amend the Compensation to be Received by Directors Mgmt For * 6 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- REPSOL YPF SA Agenda Number: 700972866 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual financial statements balance Mgmt For For sheet, profit and loss account and the annual report and the Management report of Repsol YPF, S.A. of the consolidated annual financial statements consolidated balance sheet, consolidated profit and loss account and the consolidated annual report and the consolidated Management report for FYE 31 DEC 2005, and application of its earning and of the Management by the Board of Directors during the said year 2. Amend the Article 19 Call of the General Meeting Mgmt For For and Article 20 Power and obligation to call of the Articles of Association 3. Amend the Article 5 Notice of call of the Mgmt For For Regulations of the general shareholders meeting 4.1 Ratify and appoint Mrs. Paulina Beato Blanco Mgmt For For as a Director 4.2 Ratify and appoint Mr. Henri Philippe Reichstul Mgmt For For as a Director 4.3 Appoint and Ratify of other Directors Mgmt Against Against 5. Appoint the Accounts Auditor of Repsol YPF, Mgmt For For S.A. and of its consolidated Group 6. Authorize the Board of Directors, for the derivative Mgmt For For acquisition of shares of Repsol YPF, S.A., directly or through controlled Companies, with in a period of 18 months from the resolution, leaving without effect the authorization granted by OGM held on 31 MAY 2005 7. Authorize the Board to issue fixed rate securities, Mgmt For For convertible or exchangeable by shares of the Company or exchangeable by shares of other companies, as well as warants options to subscribe new shares or to acquire preexisting shares of the Company ; establishemnt of the criteria for the determination of the basis and methods for the conversion and/or exchange and to increase the capital stock in the necessary amount, as well to exclude, in whole or part, the preemptive subscription rights of shareholders and holders of convertible debentures or warrants over new shares; authorization of the guarantee by the Company of issues made by its subsidiaries of fixed rate securities exchangeable by shares of the Company or by the shares of other companies; to leave without effect, in the portion not used, the Resolution 8 of the OGM on 21 APR 2002 8. Acknowledge the information to the general shareholders Mgmt For For meeting on the amendments to the Regulations of the Board of Directors 9. Grant authority to supplement, develop, execute, Mgmt For For rectify or formalize the resolutions adopted by the general shareholders meeting -------------------------------------------------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INS GROUP PLC Agenda Number: 700936745 -------------------------------------------------------------------------------------------------------------------------- Security: G8566X133 Meeting Type: AGM Meeting Date: 22-May-2006 Ticker: ISIN: GB0006616899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the 2005 report and accounts Mgmt For For 2. Declare a final dividend Mgmt For For 3. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 4. Re-appoint Mr. John Napier as a Director Mgmt For For 5. Re-appoint Mr. Andy Haste as a Director Mgmt For For 6. Re-appoint Mr. Bridget Mcintyre as a Director Mgmt For For 7. Approve the remuneration report Mgmt For For 8. Approve the Royal & Sun Alliance Insurance Group Mgmt For For Plc 2006 Long Term Incentive Plan 9. Authorize the Company to make donations to EU Mgmt For For Political Organizations and incur EU Political Expenditure 10. Authorize the Directors to allot unissued shares Mgmt For For s.11 Approve to disapply in part shareholders pre-emption Mgmt For For rights s.12 Authorize the Company to make market purchase Mgmt For For of its own ordinary shares -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700903467 -------------------------------------------------------------------------------------------------------------------------- Security: G76891111 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: GB0007547838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report and the accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend on the ordinary shares Mgmt For For 4. Re-elect Mr. R.A. Scott as a Director Mgmt For For 5. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For 6. Re-elect Mr. C.A.M. Buchan as a Director Mgmt For For 7. Elect Sir Tom McKilllop as a Director Mgmt For For 8. Elect Mrs J.C. Kong as a Director Mgmt For For 9. Elect Mr. G. R. Whittaker as a Director Mgmt For For 10. Elect Mr. J.A.N. Cameron as a Director Mgmt For For 11. Elect Mr. M.A. Fisher as a Director Mgmt For For 12. Elect Mr. W.M. Friedrich as a Director Mgmt For For 13. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For 14. Authorize the Audit Committee to fix the remuneration Mgmt For For of the Auditors 15. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 266,482,100 S.16 Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 39,972,315 S.17 Authorise 319,778,520 ordinary shares for market Mgmt For For purchase 18. Approve EU Political Donations up to GBP 250,000 Mgmt For For and incur EU Political Expenditure up to GBP 250,000 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700937228 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Opening Non-Voting No vote 1. Approve the annual accounts for the FY 2005, Mgmt For For together with the Directors report and the Auditors report on those accounts 2. Approve the remuneration report over 2005 Mgmt For For 3. Appoint Mr. Jorma Ollila as a Director of the Mgmt For For Company 4. Appoint Mr. Nick Land as a Director of the Company Mgmt For For 5. Re-elect Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 6. Re-elect Mr. Jereon Van Der Veer as a Director Mgmt For For of the Company 7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For Company 8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For 9. Re-appoint Pricewaterhousecoopers LLP as the Mgmt For For accountant of the Company 10. Authorize the Management Board to settle the Mgmt For For remuneration of the Auditors for 2006 11. Approve the authorization to acquire shares Mgmt For For 12. Approve the authorization to limit pre-emptive Mgmt For For rights 13. Approve the authorization to purchase Royal Mgmt For For Dutch Shell Plc shares 14. Approve the authorization to make donations Mgmt For For 15. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the issue raised by shareholders Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700939296 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s annual accounts for the Mgmt For For FYE 31 DEC 2005, togther with the Directors report and the Auditors report on those accounts 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2005 as specified in the annual report and accounts 2005 and summarized in the annual review and summary financial statements for the year 2005 3. Elect Mr. Jorma Ollila as a Director of the Mgmt For For Company with effect from 01 JUN 2006 4. Elect Mr. Nick Land as a Director of the Company Mgmt For For with effect from 01 JUL 2006 5. Re-elect Mr. Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 6. Re-elect Mr. Jeroen Van Der Veer as a Director Mgmt For For of the Company 7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For Company 8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 10. Authorize the Board to settle the remuneration Mgmt For For of the Auditors for the year 2006 11. Authorize the Directors, in substitution for Mgmt For For all existing authority and for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities Section 80 of the Act up to an aggregate nominal amount of GBP 155 Million; Authority expires at the conclusion of the next AGM of the Company or 15 AUG 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, subject to the passing Mgmt For For of previous resolution and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by previous resolution and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 23 Million; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 AUG 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 of up to 667 Million ordinary shares of EUR 0.07 each in the capital of the Company, at a minimum price of EUR 0.07 per share and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days, that stipulated by Article 5(1) of Commission Regulation (EC) No. 2273/2003; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 AUG 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 14. Authorize the Company, in accordance with the Mgmt For For Section 347C of the Companies Act 1985, to make donations to European Union (EU) political organizations not exceeding EUR 200,000 in total per annum, and to incur EU political expenditure not exceeding EUR 200,000 in total per annum, during 4-year period, beginning with the date of passing of this resolution and ending on 15 MAY 2010 or, if earlier, at the conclusion of the 2010 AGM of the Company, in this resolution, the terms, donation, EU political organization and EU political expenditure have the meanings set out in the Section 347A of the Companies Act 1985 15. PLEASE NOTE THAT THIS IS SHAREHOLDERS PROPOSAL: Shr Against For Approve that pursuant to Section 376 of the Companies Act, in the interests of the good reputation of the Company, and the avoidance of costly delay to, or interruption of, production, and for the present and future peace, safely, environment and prosperity of local communities directly affected by the Company s operations; i) the Directors undertake, in all the Company s International exploration and development operations, to collaborate with local shareholder communities in order to reach, before project works begin, a mutually acceptable Memorandum of understanding based on an independently conducted and transparent Social and Environment Impact Assessment; ii) the Directors undertake the acquisitions of Companies or assets and operation of other Companies to exercise due diligence in respect of risk, by subjecting social and environmental reports relating to business operations and activities to qualified independent assessment, and to revise the Company s plans or adopt alternative methods of extraction and refinement in the light of such assessments; iii) the Directors institute rigorous policies in risk assessment and community consulatation particularly when proposing to use unproven techniques such as untested gas production and processing on peat and in proximity to occupied dwellings, or when operating in ice-congested waters; iv) the Directors ensure, through proper oversight by the Board s Social Responsibility Committee, that all policies, procedures and standards on environmental and social issues are rigorously enforced at all stages of project planning and operation; v) the Directors report to the shareholders by the 2007 AGM how the Company has implemented these measures -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 700883994 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL Non-Voting No vote PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING IF APPLICABLE IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATIONS DATE. 1. Speech President Non-Voting No vote 2.a Proposal to adopt the 2005 financial statements Mgmt For For 2.b Explanation of policy on additions to reserves Non-Voting No vote and dividends 2.c Proposal to adopt a dividend of EUR 0.44 per Mgmt For For common share 2.d Proposal to discharge the members of the Board Mgmt For For of Management for their responsibilities 2.e Proposal to discharge the members of the Supervisory Mgmt For For Board for their responsibilities 3.a Proposal to appoint Mr T.W.H. van Deursen as Mgmt For For a member of the Board of Management of the Company with effect from April 1, 2006 3.b Proposal to appoint Mr F.A. van Houten as a Mgmt For For member of the Board of Management of the Company with effect from April 1, 2006 3.c Proposal to appoint Mr J.A. Karvinen as a member Mgmt For For of the Board of Management of the Company with effect from April 1, 2006 3.d Proposal to appoint Mr R.S. Provoost as a member Mgmt For For of the Board of Management of the Company with effect from April 1, 2006 3.e Proposal to appoint Mr A. Ragnetti as a member Mgmt For For of the Board of Management of the Company with effect from April 1, 2006 4.a Proposal to re-appoint Mr W. de Kleuver as a Mgmt For For member of the Supervisory Board of the Company with effect from March 30, 2006 4.b Proposal to re-appoint Sir Richard Greenbury Mgmt For For as a member of the Supervisory Board of the Company with effect from March 30, 2006 5.a Proposal to amend the remuneration policy for Mgmt For For the Board of Management 5.b Proposal to amend the maximum percentage of Mgmt For For the annual LTIP pool-size to be allocated to members of the Board of Management 6.a Proposal to cancel shares held by the Company Mgmt For For 6.b Proposal to amend the Articles of Association Mgmt For For of the Company 7. Proposal to authorize the Board of Management Mgmt For For for a period of 18 months, as of March 30, 2006, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares within the limits laid down in the Articles of Association of the Company, as well as to restrict or exclude the pre-emption right accruing to shareholders. This authorization will be limited to a maximum of 10% of the number of issued shares plus 10% of the issued capital in connection with or on the occasion of mergers and acquisitions 8. Proposal to authorize the Board of Management Mgmt For For for a period of 18 months, as of March 30, 2006, within the limits of the law and the Articles of Association, to acquire for valuable consideration, on the stock exchange or otherwise, shares in the Company at a price between, on the one hand, an amount equal to the par value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on the Official Segment of Euronext Amsterdam N.V. s stock market (Euronext Amsterdam); the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam 9. Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 700885417 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 13-Apr-2006 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements of RWE AktiengesellschaftNon-Voting No vote and the Group for the FYE DEC 31 2005 with the combined Review of Operations of RWE Aktiengesellschaft and the Group, the proposal for the appropriation of distributable profit, and the Supervisory Board Report for fiscal 2005 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 984,279,827.47 as follows: payment of a dividend of EUR 1.75 per entitled share EUR 71,077.47 shall be carried forward ex-dividend and payable date: 18 APR 2006 3. Ratify the Acts of the Executive Board for fiscal Mgmt For For 2005 4. Ratify the Acts of the Supervisory Board for Mgmt For For fiscal 2005 5. Appoint PricewaterhouseCoopers AG, Essen as Mgmt For For the Auditors for the FY 2006 6.1 Elect Dr. Paul Achleitner to the Supervisory Mgmt For For Board 6.2 Elect Mr Carl-Ludwig von Boehm-Bezing to the Mgmt For For Supervisory Board 6.3 Elect Dr. Thomas R. Fischer to the Supervisory Mgmt For For Board 6.4 Elect Mr Heinz-Eberhard Holl to the Supervisory Mgmt For For Board 6.5 Elect Dr. Gerhard Langemeyer to the Supervisory Mgmt For For Board 6.6 Elect Ms Dagmar Muehlenfeld to the Supervisory Mgmt For For Board 6.7 Elect Dr. Wolfgang Reiniger to the Supervisory Mgmt For For Board 6.8 Elect Dr. Manfred Schneider to the Supervisory Mgmt For For Board 6.9 Elect Prof. Dr. Ekkehard D. Schulz to the Supervisory Mgmt For For Board 6.10 Elect Prof. Karel Van Miert to the Supervisory Mgmt For For Board 7. Authorize the Company to acquire own shares Mgmt For For of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 12 OCT 2007; authorize the Board of Managing Directors to retire the shares, to float the shares on Foreign Stock Exchanges and to use the shares in connection with mergers and acquisitions if the shares are sold at a price not more than 5% below their market price -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC Agenda Number: 700771101 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements for Mgmt No vote the YE 31 MAR 2005, together with the reports of the Directors and the Auditors therein 2. Receive and approve the Directors remuneration Mgmt No vote report 2005 3. Elect Mr. J.A. Manzoni as a Director of the Mgmt No vote Company 4. Re-elect Mr. M.C. Ramaphosa as a Director of Mgmt No vote the Company, who retires by rotation 5. Re-elect Mr. E.A.G. Mackay as a Director of Mgmt No vote the Company, who retires by rotation 6. Declare a final dividend of 26 US cents per Mgmt No vote share in respect of the YE 31 MAR 2005 payable on 05 AUG 2005 to shareholders on the register of Members at the close of business on 08 JUL 2005 in South Africa and the United Kingdom 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote Auditors of the Company until the next general meeting at which accountsare laid before the Company 8. Authorize the directors to determine the remuneration Mgmt No vote of the Auditors 9. Approve, pursuant to and in accordance with Mgmt No vote the Article 12(b) of the Company s Articles of Association and the Section 80 of the Companies Act 1985, that the powers conferred by the Article 12(b) in respect of the equity securities shall apply and be exercisable unless previously renewed, varied, or revoked by the Company in the general meeting for a period expiring earlier of the conclusion of the next AGM of the Company or 28 OCT 2006, which shall be the Section 80 period for the purposes of the Article 12(a)(III) in respect of a total nominal amount of USD 5,509,290, which shall be the Section 80 amount for the purposes of the Article 12(a)(II) for that Section 80 period S.10 Approve, pursuant to and in accordance with Mgmt No vote the Article 12(C) of the Company s Articles of Association and the Section 89 of the Companies Act 1985, that the powers conferred by the Article 12(C) in respect of the equity securities shall apply and be exercisable unless previously renewed, varied, or revoked by the Company in the general meeting for a period expiring earlier of the conclusion of the next AGM of the Company or 28 OCT 2006, which shall be the Section 89 period for the purposes of the Article 12(a)(V) in respect of a nominal amount of USD 5,509,290, which shall be the Section 89 amount for the purposes of the Article 12(a)(IV) for that Section 89 period S.11 Authorize the Company to make market purchases Mgmt No vote Section 163(3) of the Companies Act 1985 of up to 110,185,798 ordinary shares 10% of the issued share capital of the Company as at 18 MAY 2005 of USD 0.10 each in the capital of the Company, at a minimum price of USD 0.10 and not more than 105% of the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires earlier of the conclusion of the next AGM of the Company or 28 OCT 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.12 Approve and authorize, for the purposes of the Mgmt No vote Section 165 of the Companies Act 1985, the contingent purchase contract between the Company and SABMiller Jersey Limited providing for the Company to have the right to purchase up to 77,368,338 of its own non-voting convertible shares and authorize the Company to enter into such contract; Authority expires on 28 JAN 2007 -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC Agenda Number: 700807300 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: EGM Meeting Date: 07-Oct-2005 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to and conditional upon the Mgmt For For completion of the merger of BevCo Sub LLC with and into Racetrack LLC, a wholly owned subsidiary of the Company, pursuant to the Agreement and the Plan of Merger dated 18 JUL 2005 between BevCo LLC, BevCo Sub LLC, the Company and Racetrack LLC the Merger Agreement which is described in Paragraph 1 of Part XI of the circular to shareholders the Circular dated 14 SEP 2005, the proposed amendments to the relationship agreement between Altria Group, Inc. Altria and the Company dated 09 JUL 2002 Altria Relationship Agreement as specifed and execute the Altria Relationship Agreement as amended on behalf of the Company 2. Approve the merger of BevCo Sub LLC with and Mgmt For For into Racetrack LLC, a wholly owned subsidiary of the Company, the Merger , in consideration of the issue of shares by the Company upon the terms and subject to the conditions set out in the agreement and Plan of Merger dated 18 JUL2005 between BevCo LLC, BevCo Sub LLC, the Company and Racetrack LLC the Merger Agreement as specified and each of the transactions contemplated by the Merger Agreement, including the acquisition by the Company for cash, directly or through one or more subsidiaries, of such of the issued share capital of each of the subsidiaries of BevCo Sub LLC as is not already owned, directly or indirectly, by BevCo Sub LLC at the completion of the Merger as specified and authorize the Directors of the Company or any duly authorized Committee thereof to amend or vary the Merger Agreement or any agreement to be entered into pursuant to the Merger Agreement provided that no such amendment or variation shall be material in the context of the Transaction as a whole and to do all such things as they may consider necessary or desirable to give effect to or pursuant to or in connection with the Merger Agreement or otherwise in connection with the transaction including, without limitation, waiving any condition; approve, subject to and immediately upon all of the conditions to the completion of the Merger pursuant to the Merger Agreement having been, or being deemed in accordance with the terms of the Merger Agreement to have been, satisfied or waived and the proposed Relationship Agreement between BevCo LLC and the Company as specified and that the BevCo LLC Relationship Agreement may be executed on behalf of the Company; approve, subject to and immediately upon all of the conditions having been, or being deemed in accordance with the terms of the Merger Agreement to have been, satisfied or waived other than the condition relating to the admission to the Official List of the UK Listing Authority of the New SABMiller Shares to be issued on completion of the Merger pursuant to the Merger Agreement having become effective : i) increase the authorized share capital of the Company from GBP 0,000 and USD 1,007,736,833.80 to GBP 50,000 and USD 1,030,236,833.80 by the creation of 225,000,000 new ordinary shares of USD 0.10 each to rank pari passu with the existing ordinary shares in the capital of the Company; ii) to authorize the Directors of the Company, in accordance with Section 80 of the Act to exercise all the powers of the Company, to allot relevant securities as defined in Section 80(2) of the Act up to an aggregate nominal amount of USD 22,500,000 for the purposes of completing the Merger; Authority expires on 31 DEC 2008 ; and the Directors of the Company may, in accordance with Section 80(7) of the Act, allot relevant securities under this authority pursuant to the Merger Agreement notwithstanding that this authority may have expired S.3 Approve, subject to and conditional upon the Mgmt For For completion of the merger of BevCo Sub LLC with and into Racetrack LLC, a wholly owned subsidiary of the Company, pursuant to the Agreement and Plan of Merger dated 18 JUL 2005 between BevCo LLC, BevCo Sub LLC Company and Racetrack LLC the Merger Agreement which is described in Part XI circular to shareholders the circular dated 14 SEP 2005: a) subject to and in accordance with Article 12(b) of the Company s Articles of Association and Section 80 of the Companies Act 1985 the Act , the powers conferred by Article 12(b) in respect of relevant securities shall apply; Authority expires earlier of the conclusion of the next AGM of the Company or 07 JAN 2007 ; the Section 80 Period for the purposes of Article 12(a)(iii) in respect of a nominal amount of USD 7,475,194.50 which shall be the Section 80 Amount for the purposes of Article 12(a)(ii) for that Section 80 Period ; and b) subject to and in accordance with Article 12(c) of the Company s Articles of Association and Section 89 of the Companies Act 1985 the Act , the powers conferred by Article 12(c) in respect of relevant securities shall apply; Authority expires earlier of the conclusion of the next AGM of the Company or 07 JAN 2007 ; the Section 89 Period for the purposes of Article 12(a)(v) in respect of a nominal amount of USD 7,475,194.50 which shall be the Section 89 Amount for the purposes of Article 12(a)(ii) for that Section 89 Period S.4 Approve, subject to and conditional upon (i) Mgmt For For the passing of Resolution 1 set out in notice convening the EGM at which this resolution is being considered, and (ii) completion of the merger of BevCo Sub LLC with and into Racetrack LLC, a wholly owned subsidiary of the Company, pursuant to the Agreement and Plan of Merger dated 18 JUL 2005 between BevCo LLC, BevCo Sub LLC, the Company and Racetrack LLC (the Merger Agreement) as specified (a) to convert each of the 167,411,024 convertible low voting participating shares of USD 0.10 each in the capital of the Company registered in the name of Altria into 1 ordinary share of USD 0.10 each to rank pari passu with the existing ordinary shares in the capital of the Company; and (b) to amend the Articles of Association of the Company as specified S.5 Approve, subject to and conditional upon the Mgmt For For completion of the merger of BevCo Sub LLC with and into Racetrack LLC, a wholly owned subsidiary of the Company, pursuant to the agreement and Plan of Merger dated 18 JUL 2005 between BevCo LLC, Bevco Sub LLC, the Company and Racetrack LLC (the Merger Agreement ) as specified a) to increase the authorized share capital of the Company from GBP 50,000 and USD 1,030,236,833.80 to GBP 50,000 and USD 1,130,236,833.80 by the creation of 1,000,000,000 new ordinary shares of USD 0.10 each to rank pari passu with the existing ordinary shares in the capital of the Company b) to authorize the Directors of the Company in accordance with Section 80 of the Act to exercise all the powers of the Company to allot relevant securities as defined in Section 80(2) of the Act up to an aggregate nominal amount of USD 100,000,000 for the purposes satisfying any claims by the indemnified BevCo Entities as defined in the Merger Agreement against the Company for breach of any representations and warranties or other terms of the Merger Agreement, but the Directors of the Company may, in accordance with Section 80(7) of the Act, allot relevant securities under this authority pursuant to the Merger Agreement notwithstanding that this authority may have expired; Authority shall expire on 31 December 2008 ; and c) to authorizethe Directors of the Company pursuant to Section 95(1) of the Act to allot equity securities (as defined in Section 94 of the Act) for cash pursuant to the authority granted to the Directors of the Company by paragraph (k) of this Resolution as if Section 89(1) of the Act did not apply to such allotment, provided that this power shall expire on 31 DEC 2008, but the Directors of the Company may, in accordance with Section 95(4) of the Act, allot equity securities under this authority pursuant to the Merger Agreement notwithstanding that this authority may have expired -------------------------------------------------------------------------------------------------------------------------- SANKYO CO LTD, GUNMA Agenda Number: 701015198 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt For * and Auditors 5 Approve Provision of Retirement Allowance for Mgmt For * Directors 6 Appoint Accounting Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS, PARIS Agenda Number: 700931618 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: EGM Meeting Date: 31-May-2006 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on the Company s By-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 31 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Receive the report of the Board of Directors Mgmt No vote and the Auditors general report and approve the Company s financial statements and the balance sheet for the 2005 FY O.2 Receive the reports of the Board of Directors Mgmt No vote and the Statutory Auditors and approve the consolidated financial statements for the said FY O.3 Approve the income for the FY be appropriated Mgmt No vote as follows: income for the FY: EUR 6,146,952,608.18 plus retained earnings: EUR 1,205,678,019.78, distributable income: EUR 7,352,630,627.96 allocated to: payment of dividends: EUR 2,057,005,434.48, retained earnings: EUR 5,295,625,193.48, following a capital increase and a capital reduction, the capital was brought from EUR 2,802,613,138.00 on 31 DEC 2005, to EUR 2,708,476,850.00 divided in 1,354,238,425 fully paid-up shares, whose 1,353,293,049 shares are entitled to the existing dividend, and 945,376 shall bear an accruing dividend as of 01 JAN 2006; the shareholders will receive a net dividend of EUR 1.52 per share, for each of the 1,353,293,049 shares, this dividend will be paid on 07 JUN 2006 as required by law O.4 Receive the special report of the Auditors on Mgmt No vote agreements governed by Articles L.225-38 Et Seq. of the French Commercial Code and approve said report and the agreements referred to therein O.5 Approve to renew the appointment of Mr. Lord Mgmt No vote Douro as a Director for a 4-year period O.6 Appoint Mr. Gerard Le Fur as a Director for Mgmt No vote a 4-year period O.7 Approve to renew the appointment of the Company Mgmt No vote Ernst and Young Audit as the Statutory Auditor for a 6-year period O.8 Appoint the Company Auditex as the Deputy Auditor Mgmt No vote for a 6-year period O.9 Approve the award total annual fees of EUR 1,200,000.00 Mgmt No vote to the Board of Directors O.10 Authorize the Board of Directors, in supersession Mgmt No vote to all earlier delegations, to trade in the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 1,401,306,569 shares, maximum funds invested in the share buybacks: EUR 14,013,065,700.00; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities E.11 Approve: to review the report of the Board of Mgmt No vote Directors, the reports of Mr. De Courcel, the Merger Auditors and the Merger Agreement as per the private deed dated 03 APR 2006; all the provisions of this Merger Agreement, pursuant to which Rhone Cooper contributes to Sanofi-Aventis, all of its assets, with the corresponding taking-over of all its liabilities: the valuation of the assets contributed amounting to EUR 460,949,630.75 and the liabilities at EUR 3,857,602.25, i.e. net assets contributed of EUR 457,092,028.50; the consideration for the contributions according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share; the unconditional completion date of the Merger, in a juridical point of view, fixed on 31 MAY 2006 and on 01 JAN 2006 in an accounting and financial point of view; Rhone Cooper shares held by Sanofi-Aventis will not be exchanged; to increase the capital in consideration for the contribution in connection with the Merger, by EUR 237,300.00 by the creation of 118,650 new fully paid-up shares of a par value of EUR 2.00 each, carrying rights to the 2006 dividend and to be distributed among the shareholders of the acquired Company, according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share; the capital will thus increase from EUR 2,708,476,850.00 to EUR 2,708,714,150.00; these new shares created by Sanofi-Aventis will be assimilated in all respects to the other shares comprising the share capital; the difference between: the amount of the net assets contributed by Rhone Cooper: EUR 457,092,028.50; less the quota of the net assets contributed by Rhone Cooper corresponding to shares held by Sanofi-Aventis: EUR 452,475,399.01; and the amount of the share capital increase: EUR 237,300.00 represents the share premium of EUR 4,379,329.49 and will be allocated to the Merger premium account to which Sanofi-Aventis existing and new shareholders will hold rights; the difference between: the quota of the net assets contributed by Rhone Cooper corresponding to shares held by Sanofi-Aventis: EUR 452,475,399.01; plus the dividend received by Sanofi-Aventis as a result of its holding in Rhone Cooper: EUR 3,567,944.70; and the accounting net value of the Rhone Cooper shares held by Sanofi-Aventis: EUR 461,177,959.12 represents the capital loss on transferred shares of EUR 5,134,615.41 and will be allocated to Sanofi-Aventis balance sheet assets as intangible assets E.12 Authorize the Board of Directors to proceed Mgmt No vote with drawings upon the merger premium E.13 Acknowledge the unconditional completion date Mgmt No vote of the merger will, in a juridical point of view, be fixed on 31 MAY 2006 and on 01 JAN 2006 in an accounting and financial point of view; the 118,650 new fully paid-up shares of a par value of EUR 2.00 each, created in consideration for the merger by Sanofi-Aventis will be distributed among the shareholders of the acquired Company on 31 MAY 2006, according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share E.14 Amend, pursuant to the adoption of the above Mgmt No vote resolutions, the Article 6 of the Bylaws as follows: the share capital of is set at EUR 2,708,714,150.00 and is divided in to 1,354,357,075 shares of par value of EUR 2.00 each of the same class and fully paid in E.15 Approve to modify the duration of the term of Mgmt No vote office of the Chairman; amend the Articles 12 and 16 of the Articles of the Bylaws E.16 Grant all powers to the bearer of a copy or Mgmt No vote an extract of the minutes of this meeting in order to accomplish all formalities, filings and registration prescribed by law -------------------------------------------------------------------------------------------------------------------------- SANYO SHINPAN FINANCE CO LTD Agenda Number: 701002759 -------------------------------------------------------------------------------------------------------------------------- Security: J69155109 Meeting Type: AGM Meeting Date: 24-Jun-2006 Ticker: ISIN: JP3340000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for All Auditors , Adopt Reduction of Liability System for All Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Appoint a Supplementary Auditor Other For * -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC, TOKYO Agenda Number: 700994533 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Company to Appoint Independent Auditors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 4.1 Appoint a Supplementary Auditor Mgmt For * 5 Authorize Use of Stock Options for Directors Other For * 6 Authorize Use of Stock Options for Directors, Other For * Executives and Employees of Subsidiaries 7 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SES GLOBAL SA, LUXEMBOURG Agenda Number: 700843952 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: EGM Meeting Date: 08-Dec-2005 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the attendance list, quorum and adopt Mgmt For For the agenda 2. Approve the nomination of a Secretary and 2 Mgmt For For Scrutineers 3. Approve to reduce the share capital of the Company Mgmt For For through cancellation of own shares held by the Company and amend Article 4 of the Company s Articles of Incorporation 4. Approve the Company to acquire own FDRs and/or Mgmt For For own A, B or C shares 5. Miscellaneous Other Against * PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS Non-Voting No vote TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. UPON THE RECEIPT OF THE VOTING CERTIFICATE ON OR BEFORE THE DATE DETERMINED BY THE FIDUCIARY BEING 01 DEC 2005 AT 05:00 P.M. WITH SUCH CERTIFICATION AND EVIDENCE AS REQUESTED BY THE FIDUCIARY OR BY THE COMPANY, THE FIDUCIARY SHALL TRANSMIT TO THE COMPANY THE RELEVANT CERTIFICATIONS AND SUPPORTING EVIDENCE AND THE COMPANY SHALL VERIFY WHETHER THE RELEVANT HOLDERS OF FDR S OR THE BENEFICIAL OWNERS THEREOF WOULD QUALIFY AS AN A-SHAREHOLDER OF THE COMPANY IF IN LIEU OF FDRS THEY HOLD THE CORRESPONDING NUMBER OF A-SHARES. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting No vote ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please note that proposals 3 and 4 are votable. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SES GLOBAL SA, LUXEMBOURG Agenda Number: 700903102 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 06-Apr-2006 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS Non-Voting No vote TO BE VALID, YOU WILL NEED TO SEND IN THE COMPLETED VOTING CERTIFICATE DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. YOU CAN ACCESS THIS DOCUMENT AT THE HYPERLINK MANAGEMENT INFORMATION . SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the attendance list, establish the quorum Non-Voting No vote and adopt the agenda 2. Acknowledge the nomination of a Secretary and Non-Voting No vote of 2 Scrutineers 3. Receive the presentation of the Chairman of Non-Voting No vote the Board of Directors of the 2005 activities report of the Board 4. Receive the presentation of the President and Non-Voting No vote Chief Executive Officer on the main developments during 2005 and perspectives 5. Receive the presentation of the Chief Financial Non-Voting No vote Officer, Member of the Executive Committee, of the 2005 financial reports 6. Receive the audit report Non-Voting No vote 7. Approve the balance sheet as of 31 DEC 2005 Mgmt For For and of the 2005 profit and loss accounts 8. Approve the allocation of 2005 profits Mgmt For For 9. Approve the transfers between reserve accounts Mgmt For For 10. Grant discharge the Members of the Board of Mgmt For For Directors 11. Grant discharge the Auditor Mgmt For For 12. Appoint the Auditor for the year 2006 and determine Mgmt For For its remuneration 13. Approve to determine the remuneration of the Mgmt For For Board Members 14. Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700771252 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985175 Meeting Type: EGM Meeting Date: 29-Jul-2005 Ticker: ISIN: SG1P95920093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for the purposes of Listing Rule 10.14 Mgmt No vote of the Listing Rules of Australian Stock Exchange Limited, the participation by the relevant person in the relevant period specified in Paragraph 2.2 of the Circular dated 29 JUN 2005 in the SingTel Performance Share Plan 2. Authorize the Directors of the Company, for Mgmt No vote the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 the Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 0.15 each in the capital of the Company Ordinary Shares , not exceeding in aggregate 10 % of the issued ordinary share capital of the Company, by way of on-market purchases on the Singapore Exchange Securities Trading Limited SGX-ST or any other stock exchange on which the Ordinary Shares may for the time being be listed or quoted Other Exchange and/or off-market purchases effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) which satisfies the conditions prescribed by the Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or Other Exchange Share Purchase Mandate , at a price of up to 105% of the average of the closing market price of Ordinary Shares over the last 5 market days in the case of an on-market share purchase and a price up to 110% of such average closing price in case of off-market purchase; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the date of the next AGM of the Company or the date of the next AGM of the Company as required by the law -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700771264 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985175 Meeting Type: AGM Meeting Date: 29-Jul-2005 Ticker: ISIN: SG1P95920093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements for Mgmt No vote the FYE 31 MAR 2005, the Directors report and the Auditors report thereon 2. Declare a first and final dividend of 53 1/3% Mgmt No vote or 8.0 cents per share and a special dividend of 33 1/3% or 5.0 cents per share, less income tax, in respect of the FYE 31 MAR 2005 3. Re-elect Mr. Heng Swee Keat Independent Member Mgmt No vote of the Audit Committee as a Director, who retires by rotation in accordance with the Article 97 of the Company s Articles of Association 4. Re-elect Mr. Simon Israel as a Director, who Mgmt No vote retires by rotation in accordance with the Article 97 of the Company s Articles of Association 5. Re-elect Prof. Tommy Koh as a Director, who Mgmt No vote retires by rotation in accordance with the Article 97 of the Company s Articles of Association 6. Re-elect Mr. Nicky Tan Ng Kuang Independent Mgmt No vote Member of the Audit Committee as a Director, who retires by rotation in accordance with the Article 97 of the Company s Articles of Association 7. Approve the Directors fees payable by the Company Mgmt No vote of SGD 1,207,000 for the FYE 31 MAR 2005 8. Appoint the Auditors and authorize the Directors Mgmt No vote to fix their remuneration Transact any other business Non-Voting No vote 9. Authorize the Directors to issue shares in the Mgmt No vote capital of the Company shares whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution) does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 15% of the issued share capital of the Company; subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGXST for the purpose of determining the aggregate number of shares that may be issued, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this resolution is passed, after adjusting for: a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and b) any subsequent consolidation or sub-division of shares; in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST and the rules of any other stock exchange on which the shares of the Company may for the time being be listed or quoted Other Exchange for the time being in force unless such compliance has been waived by the SGX-ST or, as the case may be, the Other Exchange and the Articles of Association for the time being of the Company and; Authority expires the earlier of the of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 10. Authorize the Directors to allot and issue from Mgmt No vote time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 1999 Scheme , provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme shall not exceed 5% of the issued share capital of the Company from time to time as calculated in accordance with the Rules of the 1999 Scheme 11. Authorize the Directors to grant awards in accordance Mgmt No vote with the provisions of the SingTel Performance Share Plan Share Plan 2004 and to allot and issue from time to time such number of fully paid-up shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Share Plan 2004, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the Share Plan 2004 shall not exceed 10% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Agenda Number: 700922188 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 30-May-2006 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the Board of Directors and the Auditors Mgmt For For report, and approve the Company s financial statements and the balance sheet for the FYE 31 DEC 2005 and the earnings of EUR 3,069,086,820.68; O.2 Approve the appropriation of profits as follows: Mgmt For For net profit for the FY: EUR 3,069,086,820.68; retained earnings: EUR 4,439,665,572.43; distributable total: EUR 7,508,752,393.11; retained earnings account: EUR 1,114,790,006.18; dividend: EUR 1,954,296,814.50; the reserve which amounted EUR 10,111,265,559.65 after allocation of the 2004 income of EUR 9,238,209,010.49 retained earnings amounted to EUR 4,439,665,572.43 after allocation of the 2004 income EUR 5,554,455,578.61 and, the shareholders will receive a net dividend of EUR 1.25, with a French Tax Code of EUR 4.50 at the 40% allowance; this dividend will be paid on 06 JUN 2006 O.3 Receive the reports of the Board of Directors Mgmt For For and Statutory Auditors and approve the consolidated financial statements for the said financial statements and FY O.4 Approve the Special Auditors report, in accordance Mgmt For For with the provisions of Article L.225-22-1, L.225-38 and L.225-42-1 and followings of the French Commercial Code O.5 Approve to renew the term of office to Mr. Robert Mgmt Against Against A. Day as a Director for 4 years O.6 Approve to renew the term of office to Mr. Elie Mgmt For For Cohen as a Director for 4 years O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For for a 4 years O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For a 2-year period O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For of Directors as annual fees O.10 Approve to renew the appointment of Deloitte Mgmt For For and Associes Statutory Auditor for the FY s 2006 to 2011 O.11 Approve to renew the appointment of Ernst and Mgmt For For Young as Statutory Auditor for the FY s 2006 to 2011 O.12 Approve to renew the appointment of Mr. Alian Mgmt For For Pons as Deputy Auditor to the Company Deloitte Associes for the FY s 2006 to 2011 O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For Galet as Deputy Auditor of the Company Ernst & Young for the FY s 2006 to 2011 O.14 Authorize the Board, in substitution for the Mgmt For For authority of the general meeting on 09 MAY 2005, to trade the Company s shares on the stock exchange in view of adjusting their price as per the following conditions: maximum purchase price: EUR 165.00; minimum selling price: EUR 70.00; and, maximum number of shares 43,428,818 to be traded 10% of the share capital ; maximum funds invested in the share buybacks: EUR 7,165,754,970.00; Authority expires at the end of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 220,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 550,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such issue is allowed by Law and under the By-Laws to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; the nominal amount of debt securities issued shall not exceed EUR 6,000,000,000.00; Authority expires at the end of 26 months ; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.16 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 110,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 600,000,000.00; Authority expires at the end of 26 months ; approve that these issues may be achieved in consideration for securities which would be brought to Societe Generale in the framework of a public exchange offer initiated by the Company concerning the shares of another Company; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.17 Approve that the Board of Directors may decide Mgmt Against Against to increase the number of securities to be issued in the event of a surplus demand in the framework of a capital increase, for each of the issues with or without preferential subscription right of shareholder, within 30 days of the closing of the subscription period and up to a maximum of 15% of general meeting proxy services initial issue, at the same price as the one of the initial issuance, Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.18 Authorize the Board, to increase the share capital Mgmt For For by up to 10%, in consideration for the contribution in kind granted to the Company and comprised of capital securities given access to share capital without preferential subscription right; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board, in substitution for the Mgmt For For existing authority to the shareholder on 29 APR 2004, to increase the share capital, on one or more occasions, at its sole discretion, in favor of Members of the Company or a Group Savings Plan belonging to Societe Generale or related Companies; Authority expires at the end of 26 months ; for an amount that not exceeding EUR 16,300,000.00; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors, in substitution Mgmt For For for authority granted by the shareholders meeting in Resolution 16 on 29 APR 2004, to grant in one or more transactions, in favor of employees and corporate officers of the Company and related Companies, options to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided the options shall not give rights to a total number of shares, which shall exceed 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Board, in substitution for the Mgmt For For authority granted by the shareholders meeting in Resolution 11 on 09 MAY 2005, to grant for free existing or future shares, in favor of the Executive Employees or classed as such or some of the executive categories, as well as in favor of the Corporate Officers of the Company and related Companies, within the limit of 2% of the share capital and the ceiling of 4% of the capital representing on overall ceiling for Resolutions 20 and 21, they may not represent more than 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to cancel, Mgmt For For on one or more occasions, and at its sole discretion, all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the total number of shares, over a 24-month period; Authority expires at the end of 26 months in substitution for authority granted by the shareholders meeting in Resolution 17 on 29 APR 2004 E.23 Authorize all the powers to the bearer of an Mgmt For For original, a copy or extract of the minutes of this meeting to carry out all fillings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES LTD Agenda Number: 700992604 -------------------------------------------------------------------------------------------------------------------------- Security: J77497113 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 2.5 2 Amend the Articles of Incorporation: Reduce Mgmt For * the scope of Business Lines, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 4.1 Appoint a Substitute Corporate Auditor Mgmt For * 5 Amend the Compensation to be received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD, OSAKA Agenda Number: 700994040 -------------------------------------------------------------------------------------------------------------------------- Security: J77669133 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3402200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt Against * Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Term of Office of Directors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers 6 Approve Adoption of Takeover Defense Measures Other Against * -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO Agenda Number: 701011455 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Capital Reserves Reduction Other For * 3 Approve Purchase of Own Shares Mgmt For * 4 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Adopt Reduction of Liability System for Outside Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 5.1 Appoint a Director Mgmt For * 5.2 Appoint a Director Mgmt For * 5.3 Appoint a Director Mgmt For * 6.1 Appoint a Corporate Auditor Mgmt Against * 7 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 700769598 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt No vote 2. Approve the Directors remuneration report Mgmt No vote 3. Declare a final dividend on the ordinary shares Mgmt No vote 4. Re-elect Mr. Simon Gifford as a Director Mgmt No vote 5. Re-elect Sir David Lees as a Director Mgmt No vote 6. Re-elect Mr. Kai Nargolwala as a Director Mgmt No vote 7. Re-elect Dr. Barry Zoumas as a Director Mgmt No vote 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote Auditors of the Company 9. Authorize the Directors to set the Auditors Mgmt No vote remuneration 10. Amend the Tate & Lyle Performance Share Plan Mgmt No vote 11. Approve the Tate & Lyle Deferred Bonus Share Mgmt No vote Plan S.12 Grant authority to 48,679,468 ordinary share Mgmt No vote for the market purchase 13. Grant authority to issue of Equity or Equity-Linked Mgmt No vote Securities with pre-emptive rights up to aggregate nominal amount of GBP 40,566,224 S.14 Grant authority to issue of Equity or Equity-Linked Mgmt No vote Securities with out pre-emptive rights up to aggregate nominal amount of GBP 6,084,934 -------------------------------------------------------------------------------------------------------------------------- TAYLOR WOODROW PLC Agenda Number: 700910690 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual accounts and the Directors Mgmt For For and the Auditors reports thereon 2. Declare a final dividend Mgmt For For 3. Re-elect Mr. Norman Askew as a Director Mgmt For For 4. Re-elect Mr. Mike Davies as a Director Mgmt For For 5. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For 6. Authorize the Directors to determine the Auditors Mgmt For For remuneration 7. Approve the Directors remuneration report Mgmt For For 8. Approve EU Political Organisations Donations Mgmt For For up to GBP 250,000 and incur EU Political Expenditure up to GBP 250,000 9. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 47,905,186 S.10 Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 7,402,847 S.11 Authorise 59,222,777 ordinary shares for market Mgmt For For purchase S.12 Grant authority to amend certain Articles of Mgmt For For Association -------------------------------------------------------------------------------------------------------------------------- TECK COMINCO LIMITED Agenda Number: 932457369 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Special Meeting Date: 26-Apr-2006 Ticker: TCKBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS ALL NOMINEES NAMED IN Mgmt For For THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 TO APPROVE THE AMENDMENT TO THE 2001 STOCK OPTION Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- TI AUTOMOTIVE LTD Agenda Number: 700950707 -------------------------------------------------------------------------------------------------------------------------- Security: G8859L101 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: GB0030675291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the reports of the Directors and Auditors Mgmt Against Against and the audited accounts for the YE 31 DEC 2005 2. Re-appoint Mr. Timothy M. Guerriero as a Director Mgmt For For of the Company 3. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 4. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO INC Agenda Number: 701005402 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Against * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Shareholder Proposal: Approve Alternative Appropriation Shr For * of Profit Proposal 6 Shareholder Proposal: Amend Articles to Prohibit Shr Against * Recycling of Nuclear Fuel 7 Shareholder Proposal: Amend Articles to Require Shr Against * the Company to Respect the Kyoto Protocols on Climate Change 8 Shareholder Proposal: Amend Articles to Require Shr Against * Company to Retire Fully Depreciated, Aging Nuclear Reactors 9 Shareholder Proposal: Amend Articles to Allow Shr Against * Company to Engage in the Energy Conservation Business 10 Shareholder Proposal: Amend Articles to Require Shr Against * Disclosure of Compensation Paid to Individual Senior Executives and Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 700949122 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 3.5, Directors bonuses JPY 67,000,000 2. Approve Purchase of Own Shares Mgmt For * 3. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 4.1 Elect a Director Mgmt For * 4.2 Elect a Director Mgmt For * 4.3 Elect a Director Mgmt For * 4.4 Elect a Director Mgmt For * 4.5 Elect a Director Mgmt For * 4.6 Elect a Director Mgmt For * 4.7 Elect a Director Mgmt For * 4.8 Elect a Director Mgmt For * 4.9 Elect a Director Mgmt For * 4.10 Elect a Director Mgmt For * 4.11 Elect a Director Mgmt For * 4.12 Elect a Director Mgmt For * 5. Appoint a Corporate Auditor Mgmt For * 6. Amend the Compensation to be received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 700946710 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 12-May-2006 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296923 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Receive the report of the Directors and the Mgmt No vote Auditor s general report; approves the Company s financial statements and the balance sheet for the YE 31 DEC 2005 O.2 Approve the report of the Board of Directors Mgmt No vote and the Statutory Auditors and the consolidated financial statements for the said FY 0.3 Approve that the income for the FY be appropriated Mgmt No vote as follows: earnings for the FY: 4,142,954,352.00; available retained earnings: EUR 1,458,995,601.00; amount to be allocated: EUR 5,601,949,953.00; total dividend: EUR 4,005,393,598.00 retained earnings: EUR 1,596,556,355.00; the shareholders will receive a net dividend of EUR 6.48 per share of EUR 10.00 face value; the shareholders meeting reminds an interim dividend of EUR 3.00, entitling natural persons domiciled in France to the 50 % allowance provided by the French Tax Code, was already paid on 24 NOV 2005 and the remaining dividend of EUR 3.48 will be paid on 18 MAY, 2006, and will entitle natural persons domiciled in France to the 40% allowance provided by the French Tax Code O.4 Authorize the Board of Directors to transfer Mgmt No vote the amount of EUR 2,807,661,894.50 posted to the special reserve of long-term capital gains to the retained earnings account, in the event of an option exercise pursuant to Article 39 of the amended Finance Law for the year 2004 O.5 Acknowledge the special report of the Auditors Mgmt No vote on agreements governed by Article L.225-38 of the French Commercial Code; and approve said report and the agreements referred to therein O.6 Authorizes the Board of Directors, in supersession Mgmt No vote of the fraction unused of the authorization granted by the combined shareholders meeting of 17 MAY 2005 in its Resolution No. 5, to purchase or sell company s shares in connection with the implementation of a Stock Repurchase Plan, subject to the conditions described below: maximum purchase price: EUR 300.00 per share of a par value of EUR 10.00, maximum number of shares to be acquired: 10 % of the share capital, i.e. 27,262,297 shares of a par value of EUR 10.00; maximum funds invested in the share buybacks: EUR 8,178,689,100.00; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities this authorization O.7 Appoint Ms. Anne Lauvergeon as a Director for Mgmt No vote a 3-year period O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt No vote a 3-year period O.9 Appoint Mr. Bertrand Collomb as a Director for Mgmt No vote a 3-year period O.10 Appoint Mr. Antoine Jeancourt-Galignani as a Mgmt No vote Director for a 3-year period O.11 Appoint Mr. Michel Pebereau as a Director for Mgmt No vote a 3-year period O.12 Appoint Mr. Pierre Vaillaud as a Director for Mgmt No vote a 3-year period O.13 Appoint Mr. Christophe De Margerie as a Director Mgmt No vote for a 3-year period E.14 Acknowledge the Contribution Agreement based Mgmt No vote on the spin-offs legal framework, established by private agreement on 15 MAR 2006, under which it is stated that Total S.A. shall grant its shares to Arkema in the Companies Arkema France, Societe De Development Arkema S.D.A , Arkema Finance France, Mimosa and Arkema Europe holdings BV; and approve all the terms of the Contribution Agreement and the contribution of a net value of EUR 1,544,175,344.82 that will come into effect on its effective date in consideration for this contribution, Arkema will increase the share capital by a nominal amount of EUR 605,670,910.00, by the creation of 60,567,091 shares, according to an exchange ratio of 1 Arkema share against 10 Total S.A. shares the number of shares and the nominal amount of capital increase will be adjusted according to then number of Company shares entitled to the allocation of Arkema shares, as the amount of capital increase is equal to the number of Arkema shares allocated by the Company to its own shareholders multiplied by the par value of the Arkema share, within the limit of a maximum nominal amount of capital increase in consideration for the contribution of EUR 609,670,910.00 by way of issuing a maximum number of 60,967,091 new Arkema shares these new shares will be assimilated in all respects to the existing shares, will be subject to the statutory provisions and will grant entitlement to any distribution of dividend as from 01 Jan 2005; the Arkema shares contribution of EUR 1,544,175,344.82 shall count against the issuance and contribution premium account which amounted to EUR 34,563,052,123.17 and will amount to EUR 33,018,876,778.35; and to the Chairman of the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Approve to reduce the nominal value of the shares Mgmt No vote from EUR 10.00 to EUR 2.50; the number of exiting share will be multiplied by 4; authorize the Board of the Directors to all necessary measure; and amend Article 6 E.16 Amend Article 11-3 of the By-Laws: each Directors Mgmt No vote shall hold at least 1,000 shares during his/her term of office A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: Amend Article Number 11 of the Bylaws, as specified B. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: Approve to grant a second seat as an employee-shareholder to the Board of Total S.A -------------------------------------------------------------------------------------------------------------------------- TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY Agenda Number: 701001745 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 3.24 Appoint a Director Mgmt For * 3.25 Appoint a Director Mgmt For * 3.26 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt Against * 4.3 Appoint a Corporate Auditor Mgmt For * 5 Authorize Use of Stock Options for Directors, Other For * Senior Executives and Employees 6 Approve Purchase of Own Shares Mgmt For * 7 Approve Final Payment Associated with Abolition Other For * of Retirement Benefit System for Directors and Auditors 8 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 700919117 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the adopted annual financial Non-Voting No vote statements as per 31 DEC 2005, the Management report, and the approved consolidated financial statements, Group Management report and the report of the Supervisory Board 2. Resolution on the appropriation of the balance Mgmt For For sheet profit for the FY 2005 3. Resolution on the formal approval of the activities Mgmt For For of the Executive Board in the FY 2005 4. Resolution on formal approval of the activities Mgmt For For of the Supervisory Board in the FY 2005 5. Appoint Pricewaterhousecoopers AG as the Auditor Mgmt For For for the FY 2006 6.a Elect Mr. Jean-claude Baumgarten as the Member Mgmt For For of the Supervisory Board 6.b Elect Ms. Jella Susanne Benner- Heinacher, Meerbusch Mgmt For For as the Member of the Supervisory Board 6.c Elect Mr. Sepp Dieter Heckmann as the Member Mgmt For For of the Supervisory Board 6.d Elect Dr. Juergen Krumnow as the Member of the Mgmt For For Supervisory Board 6.e Elect Dr. Dietmar Kuhnt, Essen as the Member Mgmt For For of the Supervisory Board 6.f Elect Mr. Roberto Lopez Abad as the Member of Mgmt For For the Supervisory Board 6.g Elect Dr. h.c. Abel Matutes Juan to the Supervisory Mgmt For For Board 6.h Elect Mr. Carmen Riu Guell as the Member of Mgmt For For the Supervisory Board 6.i Elect Dr. Manfred Schneider as the Member of Mgmt For For the Supervisory Board 6.j Elect Dr. Franz Vranitzky as the Member of the Mgmt For For Supervisory Board 7. Resolution to change the objects of the Company Mgmt For For 8. Authorize the Executive Board to increase the Mgmt For For capital stock authorized Capital of the Company with the possibility of an exclusion of subscription rights, e.g. if non-cash contributions are used 9. Annulment of the authorized capital pursuant Mgmt For For to Section 4 Paragraph 5 of the Charter of TUI AG; authorize the Executive Board to increase the capital stock authorized Capital with the possibility of an exclusion of subscription rights pursuant to Section 186 Paragraph 3 Sentence 4 AktG 10. Annulment of the existing authorization to issue Mgmt For For bonds with conversion rights and/or warrants and annulment of the conditional capital pursuant to Section 4 Paragraph 7 of the Charter of TUI AG; new authorization to issue bonds with conversion rights, warrants, special dividend rights and/or dividend bonds or Combinations of these Instruments with the possibility of an exclusion of subscription rights pursuant to Section 186 Paragraph 3 Sentence 4 AktG et al. and creation of a new conditional capital 11. Resolution regarding the voting procedure for Mgmt For For the Supervisory Board 12. Resolution on the new structure of the remuneration Mgmt For For for Supervisory Board Members from the FY 2006 13. Resolution on a change of the notice period Mgmt For For for calling the general meeting 14. Resolution on the authorization of the Chairman Mgmt For For of the meeting to reasonably limit the shareholders' speaking time and time to ask questions 15. Resolution on the new authorization to acquire Mgmt For For and use own shares under Section 71 Paragraph 1 number 8 AktG, and on the exclusion of the subscription right PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. -------------------------------------------------------------------------------------------------------------------------- UNION FENOSA SA, MADRID Agenda Number: 700849891 -------------------------------------------------------------------------------------------------------------------------- Security: E93171119 Meeting Type: EGM Meeting Date: 03-Jan-2006 Ticker: ISIN: ES0181380017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Tender offer for the shares of UNION Mgmt For For FENOSA, S.A. Information 2. Ratify the Board s appointment by co-option Mgmt For For of Directors Mr. Pedro Jose Lopez Jimenez, Mr. Angel Garcia Altozano, Mr. Manuel Delgado Salis and Mr. Santos Martinez-Conde y Gutierrez- Barquin, and appoint them as the Directors for five years from the date of this Meeting 3. Authorise the Board of Directors, Executive Mgmt For For Committee, Chairman of the Board of Directors, Chief Executive Officer, and the Secretary to the Board of Directors, as broadly as may be required by law, and without limits of any type, to formalise, interpret, complement, implement and execute the resolutions adopted by the General Meeting and to rectify, regularise, complement, implement and harmonise those resolutions as may be required in the light of the verbal and/or written judgement by the Mercantile Registrar, so as to attain registration, and express them as a public instrument; and authorise the Board of Directors to delegate part or all of the powers received from the General Meeting to the Executive Committee, the Chairman of the Board of Directors, the Chief Executive Officer, any Director, the Secretary to the Board of Directors, or any authorised signatory of the Company, without distinction, with the express power to delegate as they see fit; empower the Chairman of the Board of Directors, the Chief Executive Officer, and the Secretary to the Board of Directors, with delegation powers, so that any of them, without distinction, may perform such acts and grant such public or private documents as may be necessary or appropriate for the effectiveness and execution of all the resolutions adopted by the General Meeting and, where appropriate, apply for and obtain such authorisations and processes as may be required until their registration in the corresponding Public Registers PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 JAN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC NEW Agenda Number: 700766249 -------------------------------------------------------------------------------------------------------------------------- Security: G93882101 Meeting Type: AGM Meeting Date: 26-Jul-2005 Ticker: ISIN: GB0007192106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and financial Mgmt No vote statements for the year ended 31 MAR 2005 2. Re-elect Lord MacLaurin of Knebworth, DL, as Mgmt No vote a Director of the Company who retires voluntarily 3. Re-elect Mr. Paul Hazen as a Director of the Mgmt No vote Company, who retires in accordance with the Company's Articles of Association 4. Re-elect Mr. Arun Sarin as a Director of the Mgmt No vote Company, who retires in accordance with the Company's Articles of Association 5. Re-elect Sir Julian Horn-Smith as a Director Mgmt No vote of the Company, who retires voluntarily 6. Re-elect Mr. Peter Bamford as a Director of Mgmt No vote the Company, who retires voluntarily 7. Re-elect Mr. Thomas Geitner as a Director of Mgmt No vote the Company, who retires voluntarily 8. Re-elect Dr. Michael Boskin as a Director of Mgmt No vote the Company, who retires in accordance with the Company's Articles of Association 9. Re-elect Mr. Lord Broers as a Director of the Mgmt No vote Company, who retires voluntarily 10. Re-elect Mr. John Buchanan as a Director of Mgmt No vote the Company, who retires voluntarily 11. Re-elect Mr. Penny Hughes as a Director of the Mgmt No vote Company, who retires in accordance with the Company's Articles of Association 12. Re-elect Professor Jurgen Schrempp as a Director Mgmt No vote of the Company, who retires voluntarily 13. Re-elect Mr. Luc Vandevelde as a Director of Mgmt No vote the Company, who retires voluntarily 14. Elect Sir John Bond as a Director of the Company, Mgmt No vote who retires in accordance with the Company's Articles of Association 15. Elect Mr. Andrew Halford as a Director of the Mgmt No vote Company 16. Declare a final dividend recommended by the Mgmt No vote Directors of 2.16p per ordinary share for the year ended 31 MAR 2005 payable on the ordinary shares of the Company to all members whose names appeared on the Register of Members on 03 JUN 2005 and that such dividend be paid on 05 AUG 2005 17. Approve the remuneration report of the Board Mgmt No vote for the year ended 31 MAR 2005 18. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt No vote to the Company until the next AGM 19. Authorize the Audit Committee to determine the Mgmt No vote remuneration of the Auditors 20. Authorize the Company and any Company which Mgmt No vote is or becomes a subsidiary of the Company during the period to which this Resolution relates, for the purposes of Part XA of the Companies Act 1985 to: i) make Donations to EU Political Organizations not exceeding GBP 50,000 in total; and ii) to incur EU Political Expenditure not exceeding GBP 50,000 in total, during the period ending on the date of the Company's AGM in 2006; for the purposes of this Resolution, the expressions 'Donations', 'EU Political Organizations' and 'EU Political Expenditure' have the meanings set out in Part XA of the Companies Act 1985 as amended by the Political Parties, Elections and Referendums Act 2000 21. Approve to renew the authority conferred on Mgmt No vote the Directors by Article 16.2 of the Company's Articles of Association for this purpose: the Section 80 amount be USD 900,000,000; and the prescribed period be the period ending on the date of the AGM in 2006 or on 26 OCT 2006, whichever is the earlier S.22 Approve, subject to the passing of Resolution Mgmt No vote 21, to renew the power conferred on the Directors by Article 16.3 of the Company's Articles of Association for the prescribed period specified in Resolution 21 and for such period the Section 89 amount be USD 320,000,000 with such amount including the sale of ordinary shares held in treasury S.23 Authorize the Company, for the purposes of Section Mgmt No vote 166 of the Companies Act 1985, to make market purchases as defined in Section 163 of that Act of ordinary shares of USD 0.10 each in the capital of the Company provided that: the maximum aggregate number of ordinary shares which may be purchased is 6,400,000,000; the minimum price which may be paid for each ordinary share is USD 0.10; the maximum price excluding expenses which may be paid for any ordinary share is an amount equal to 105% of the average of the middle market quotation of the Company's ordinary shares as derived from the Official List of the London Stock Exchange for the five business days immediately preceding the day on which such share is contracted to be purchased; and this authority shall expire at the conclusion of the AGM of the Company held in 2006 or on 26 OCT 2006, whichever is the earlier, unless such authority is renewed prior to that time except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry S.24 Approve that the Company's Memorandum of Association Mgmt No vote be amended to add the following object 24: "(24) To provide a Director with funds to meet reasonable expenditure incurred or to be incurred by him in defending any civil or criminal proceedings, or in connection with any application under those provisions of the Companies Act 1985 referred to in section 337A of that Act, and to do anything to enable a Director to avoid incurring such reasonable expenditure, to the extent permitted by law.'; and the following additional bullet point be added to Article 110.2 to allow Directors to vote on the issue of indemnification and funding of Directors' defence costs: 'any proposal relating to: (i) the granting of an indemnity to Directors; or (ii) the funding of reasonable expenditure by one or more Directors in defending civil or criminal proceedings, or in connection with any application under the provisions of the Companies Act 1985 referred to in Section 337A(2) of that Act; or (iii) the doing of anything to enable such a Director or Directors to avoid incurring such expenditure, by the Company or any of its subsidiary undertakings.'; and that Article 152.2 of the Company's Articles of Association be amended to read as follows: 'So far as the Companies Acts allow, the Secretary and other officers of the Company are exempted from any liability to the Company where that liability would be covered by the indemnity in Article 152.1.' and that the following Article 152.3 be inserted into the Company's Articles of Association; 'So far as the Companies Acts allow, the Company or any of its subsidiary undertakings may: (i) provide a Director with funds to meet expenditure incurred or to be incurred by him in defending any civil or criminal proceedings, or in connection with any application under the provisions of the Companies Act 1985 referred to in Section 337A(2) of that Act; and (ii) may do anything to enable a Director to avoid incurring such expenditure, but so that the terms set out in Section 337A(4) of that Act shall apply to any such provision of funds or other things done' 25. Approve the Vodafone Global Incentive Plan Mgmt No vote the "Plan" and authorize the Directors to take all actions that they consider necessary or desirable to implement and establish the Plan; and to implement and establish further plans based on the Plan modified to take account of local tax, exchange controls or securities laws in overseas territories, provided that any shares made available under such further plans are treated as counting against any limits on individual or overall participation under the Plan -------------------------------------------------------------------------------------------------------------------------- WING HANG BANK LTD Agenda Number: 700901122 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588K109 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: HK0302001547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of accounts Mgmt For For and reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend Mgmt For For 3. Elect the Directors Mgmt For For 4. Authorize the Board of Directors to fix the Mgmt For For Directors fees 5. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 6. Approve to grant a general mandate to the Directors Mgmt Against Against to issue additional shares not exceeding 20% of the issued share capital 7. Approve to grant a general mandate to the Directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital 8. Approve to extend the general mandate granted Mgmt For For under Item 6 by increasing the number of shares permitted to be issued equivalent to the number of shares repurchased under Item 7 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WING LUNG BANK LTD Agenda Number: 700915361 -------------------------------------------------------------------------------------------------------------------------- Security: Y95910108 Meeting Type: AGM Meeting Date: 22-Apr-2006 Ticker: ISIN: HK0096000564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the statement of accounts Mgmt No vote and the reports of the Directors and the Auditors for the YE 31 DEC 2005 and declare a final dividend 2.a. Re-elect Dr. Philip Po-him WU as a Director Mgmt No vote and approve to fix Directors fees 2.b. Re-elect Mr. Ivan Po-young WU as a Director Mgmt No vote and approve to fix Directors fees 2.c. Re-elect Dr. Norman Nai-pang LEUNG as a Director Mgmt No vote and approve to fix Directors fees 2.d. Approve to fix the Directors fees at HKD 120,000 Mgmt No vote per annum for the Chairman, HKD 100,000 per annum for the Vice-Chairman, HKD 80,000 per annum for the Director, HKD 140,000 per annum for the Director who is concurrently Chairman of the Audit Committee and HKD 120,000 per annum for the Directors who are concurrently Member of the Audit Committee 3. Appoint PricewaterhouseCoopers as the Auditors Mgmt No vote of the Bank and authorize the Director to fix their remuneration 4. Authorize the Directors to allot, issue and Mgmt No vote deal with additional shares not exceeding 20% of the aggregate nominal amount of the issued share capital of the bank during the relevant period at the date of passing of this Resolution; Authority expires the earlier of the conclusion of the next AGM of the Bank or the expiration of the period within which the next AGM of the Bank to be held by Law 5. Authorize the Directors of the Bank, to purchase Mgmt No vote shares of the Bank during the relevant period as specified in Resolution No.4(b) and the aggregate nominal amount of shares which may be purchased on the Stock Exchange of Hong Kong Limited or any other stock exchange recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases and shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Bank in issue at the date of passing this resolution 6. Approve to extend the general mandate granted Mgmt No vote to the Directors to issue shares pursuant to Resolution 4, by the edition to the aggregate nominal amount of the share capital which may be issued by the Directors pursuant to such general mandate an amount representing the aggregate nominal amount of the share capital of the Bank repurchased by the Bank pursuant to Resolution 5 -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 700910626 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: EGM Meeting Date: 20-Apr-2006 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposed acquisition on the terms Mgmt For For and subject to the conditions of the Acquisition Agreement and authorize the Board of Directors of the Company to take all such steps as it considers necessary, expedient or desirable to effect the Proposed Acquisition or otherwise in connection with the Proposed Acquisition and any matter incidental to the Proposed Acquisition and to waive, amend, vary, revise or extend any of such terms and conditions as it may consider to be appropriate -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 700935743 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: AGM Meeting Date: 09-May-2006 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the annual report and financial Mgmt For For statements of the Company and the reports of the Directors and the Auditors thereon for the YE 31 DEC 2005 2. Declare a final dividend of USD 0.25 cents per Mgmt For For ordinary share in respect of the YE 31 DEC 2005 3. Approve the Directors remuneration report as Mgmt For For specified for the YE 31 DEC 2005 4. Re-elect Mr. Ivan Glasenberg as a Non-Executive Mgmt For For Director, who retires in accordance with Article 128 of the Company s Articles of Association 5. Re-elect Mr. Robert MacDonnell as a Non-Executive Mgmt For For Director, who retires in accordance with Article 128 of the Company s Articles of Association 6. Re-elect Dr. Frederik Roux as a Non-Executive Mgmt For For Director, who retires in accordance with Article 128 of the Company s Articles of Association 7. Re-elect Mr. Santiago Zaldumbide as a Executive Mgmt For For Director, who retires in accordance with Article 128 of the Company s Articles of Association 8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine the remuneration of the Auditors 9. Authorize the Directors, in substitution for Mgmt For For all existing authority, and pursuant to Section 80 and by Article 14 of the Company s Articles of Association, to allot relevant securities Section 80 up to an amount of USD 108,477,815 equivalent to 216,955,630 ordinary shares of USD 0.50 each in the capital of the Company ; Authority expires at the conclusion of the next AGM of the Company or after the passing of this resolution S.10 Authorize the Directors, in substitution for Mgmt For For all existing authority, pursuant to Section 89 and by Article 15 of the Company s Articles of Association, to allot equity securities, disapplying the statutory pre-emption rights Section 89(1) , and the amount is USD 16,271,672 equivalent to 32,543,344 ordinary shares of USD 0.50 each in the capital of the Company ; Authority expires the earlier of the conclusion of the next AGM of the Company or after the passing of this resolution -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 700993961 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: EGM Meeting Date: 30-Jun-2006 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to Resolutions 2 and 3 being Mgmt For For passed, the proposed acquisition by a wholly-owned indirect subsidiary of the Company, Xstrata Canada Inc. the Offeror , of any and all of the issued, to be issued and outstanding Falconbridge Shares as specified , other than any Falconbridge Shares owned directly or indirectly by the Offeror or its affiliates, on the terms and subject to the conditions of the offer document as specified , a copy of which is produced to the meeting and for identification purposes, initialed by the Chairman of the meeting, or on the terms and subject to the conditions of any amended, extended, revised, renewed, additional or other offer or offers for shares and/or associated rights in the capital of Falconbridge Limited approved by the Board of Directors of the Company the Board or any duly constituted committee of the Board a Committee the Offer , to make waivers, extensions and amendments or variations to any of the terms and conditions of the Offer and to do all such things that it may consider necessary or desirable to implement and give effect to, or otherwise in connection with, the Offer and any matters incidental to the Offer, including in respect of options granted to employees of Falconbridge or its subsidiaries 2. Approve to increase the share capital of the Mgmt For For Company from USD 437,500,000.50 and GBP 50,000 to USD 7,554,974,199.00 and GBP 50,000 by the creation of an additional 14,234,948,397 ordinary shares of USD 0.50 each in the capital of the Company having the rights and privileges and being subject to the restrictions contained in the Articles of Association of the Company and ranking pari passu in all respects with the existing ordinary shares of USD 0.50 each in the capital of the Company 3. Authorize the Directors of the Company, subject Mgmt For For to Resolution 2 being passed, to renew the authority to allot relevant securities for a period expiring unless previously renewed, varied or revoked on the date which is the 5 anniversary of the date on which this resolution is passed and for that period the Section 80 amount shall be i) USD 7,000,000,000.00 equivalent to 14,000,000,000 ordinary shares of USD 0.50 each in the capital of the Company in connection with 1 or more issues of relevant securities under one or more transactions to refinance in whole or in part any amount outstanding under the Equity Bridge Facility as specified and ii) otherwise than in connection with 1 or more issues of relevant securities under 1 or more transactions to refinance in whole or in part the Equity Bridge Facility as specified , USD 117,474,198.50 equivalent to 234,948,397 ordinary shares of USD 0.50 each in the capital of the Company S.4 Authorize the Directors of the Company, in place Mgmt For For of all existing powers, to allot equity securities as if Section 89(1) of the Companies Act 1985 did not apply, for that period the Section 89 amount is USD 17,621,129.00 equivalent to 35,242,258 ordinary hares of USD 0.50 each in the capital of the Company ; Authority expires at the next AGM of the Company MetLife Investment Int. Stock (Part 2 of 3) -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700834838 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: EGM Meeting Date: 24-Nov-2005 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. Approve the corporate governance in relation Mgmt Abstain Against to the appointment of the new Managing Board Members B. Approve the nomination for the appointment of Mgmt For For Mr. Huibert G. Boumeester to the Managing Board C. Approve the nomination for the appointment of Mgmt For For Mr. Pieter Piero S. Overmars to the Managing Board D. Approve the nomination for the appointment of Mgmt For For Mr. Ronald Ron Teerlink to the Managing Board PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 NOV 2005. SHARES CAN BE TRADED THEREAFTER.THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700915943 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the AGM and EGM held in Non-Voting No vote 2005 2. Receive report of the Managing Board for the Non-Voting No vote year 2005 3.a Adopt the 2005 financial statements Mgmt For For 3.b Adopt the proposed 2005 dividend Mgmt For For 3.c Grant discharge to the Members of the Managing Mgmt For For Board in respect of their 2005 Management 3.d Grant discharge to the Members of the Supervisory Mgmt For For Board in respect of their 2005 supervision 4. Adopt the Managing Board Compensation Policy Mgmt For For 5. Approve the proposed changes to the remuneration Mgmt For For of the Supervisory Board Members 6. Approve the Corporate Governance Mgmt For For 7.a Appoint Mr. G.J. Kramer as a Member of the Supervisory Mgmt For For Board 7.b Appoint Mr. G. Randa as a Member of the Supervisory Mgmt For For Board 7.c Re-appoint Mr. A.C. Martinez as a Member of Mgmt For For the Supervisory Board 8. Authorize the Managing Board, subject to approval Mgmt For For of the Supervisory Board, to have the Company acquire shares 9.a Authorize the Managing Board to issue ordinary Mgmt For For shares for a period of 18 months, starting 28 APR 2005 9.b Authorize the Managing Board to exclude or restrict Mgmt For For shareholders pre-emptive rights 10. Transact any other business Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 700986372 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 70, Directors bonuses JPY 34,000,000 2 Amend the Articles of Incorporation: Expand Mgmt For * Business Lines, Allow Use of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt Against * Directors 5 Amend the Compensation to be received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 700947166 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 45, Directors bonuses JPY 180,000,000, Corporate Auditors bonuses JPY 23,000,000 2. Amend the Articles of Incorporation: Reduce Mgmt Against * Term of Office of Directors, Approve Revisions Related to the New Commercial Code, Limit Liabilities of Outside Directors, Increase the Number of Auditors 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt Against * 5. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors 6. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options 7. Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 700900637 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 12-May-2006 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. 1. Amend the Articles of Incorporation Mgmt Against * 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 3. Approve Issuance of Share Purchase Warrants Mgmt Against * to a Third Party or Third Parties on Favorable Conditions -------------------------------------------------------------------------------------------------------------------------- AIOI INSURANCE COMPANY,LIMITED Agenda Number: 700949083 -------------------------------------------------------------------------------------------------------------------------- Security: J00607101 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3486600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 10 2. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 3.13 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ALLIANCE UNICHEM PLC Agenda Number: 700906970 -------------------------------------------------------------------------------------------------------------------------- Security: G0182K124 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: GB0009165720 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors, the Independent Mgmt For For Auditors report and the audited financial statements of the Company and the Group for the YE 31 DEC 2005 2. Approve the Board report on remuneration Mgmt For For 3. Declare a final dividend of 13.6 pence per ordinary Mgmt For For share 4. Re-elect Mr. George Fairweather as a Director, Mgmt For For who retires by rotation under the Articles of Association of the Company 5. Re-elect Mr. Ornella Barra as a Director, who Mgmt For For retires by rotation under the Articles of Association of the Company 6. Re-elect Mr. Patrick Ponsolle as a Director, Mgmt For For who retires by rotation under the Articles of Association of the Company 7. Re-elect Mr. Etienne Jornod as a Director, who Mgmt For For retires by rotation under the Articles of Association of the Company 8. Re-elect Mr. Neil Cross as a Director, who retires Mgmt For For by rotation under the Articles of Association of the Company 9. Re-appoint Deloitte & Touche LLP, Chartered Mgmt For For Accountants, as the Auditors of the Company and authorize their remuneration be determined by the Directors 10. Approve the waiver of the obligation which would Mgmt For For otherwise arise pursuant to Rule 9 of the City Code on Takeovers and Mergers, for any 1 or more of Alliance Sante Participation S.A, Mr. Stefano Pessina and Mr. Ornella Barra and any 1 of their close relatives and related trusts together the Concert Party to make a general offer for all the ordinary shares of the Company in connection with: 1) the reinvestment of a cash dividend by any Member of the concert party in purchasing issued shares of the Company, in accordance with the Company s dividend reinvestment plan, both: i) in respect of the final dividend of 13.6 pence declared under Resolution 3; and ii) in respect of any interim dividend for the 6 months ending 30 JUN 2005; and 2) the exercise or take up by any 1 or more Members of the concert party of options in respect of up to a maximum of 183,890 ordinary shares in aggregate in the capital of the Company pursuant to the Alliance Unichem Share Incentive Plan, provided that such approval shall only apply to the extent that the reinvestment described is as specified and the exercise or take up described is as specified in this resolution does not result in Members of the concert party holdings in aggregate more than 31% of the issued share capital of the Company 11. Authorize the Directors, in substitution for Mgmt For For the authority given at the AGM held on 22 APR 2005 and for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities of the Company Section 80 up to an aggregate nominal amount of GBP 7,119,074.70p; Authority expires during the period beginning with the date of passing of this resolution and ending on the date of the Company s AGM in 2007 ; and the Directors may allot any relevant securities in pursuance of an such an offer or agreement made by the Company within that period S.12 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985, to allot equity securities Section 94 of the Companies Act 1985 for cash pursuant to the authority to allot relevant securities conferred on the Directors in Resolution 11, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, in favor of all holders of relevant equity securities; and b) up to an aggregate nominal amount of GBP 1,808,677.77p; Authority expires at the conclusion of the Company s AGM in 2007 ; and the Directors to allot any equity securities in pursuance of an offer or agreement entered into by the Company within that period 13 Authorize the Company, in accordance with Section Mgmt For For 347C of the Companies Act 1985, as amended, the Act : a) to make donations to EU political organizations, as defined in Section 347A of the Act, not exceeding GBP 37,500 in total; and b) to incur EU political expenditure, as defined in Section 347A of the Act, not exceeding GBP 37,500 in total; Authority expires at conclusion of the Company s AGM in 2007 -------------------------------------------------------------------------------------------------------------------------- ALLIANZ AG, MUENCHEN Agenda Number: 700860011 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: EGM Meeting Date: 08-Feb-2006 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Merger Plan of 16 DEC 2005, between Mgmt For For the Company and Riunione Adriatica Di Sicurta Societa per Azioni Riunione Adriatica Di Sicurta Societa per Azioni will be merged into the Company by way of merger by acquisition without liquidation pursuant to Article 17(2a) of Council Regulation EC No. 2157/2001 of 08 OCT 2001; before the merger can become effective, Riunione Adriatica Di Sicurta Societa per Azioni is obliged to transfer its business activities to its wholly-owned subsidiary Ras Italia S.P.A. in order to ensure that the insurance business of Riunione Adriatica Di Sicurta Societa per Azioni will not be transferred to the Company; as compensation for the merger shareholders of Riunione Adriatica Di Sicurta Societa per Azioni will receive either cash compensation - ordinary shareholders EUR 16.72 per share, preferred shareholders EUR 24.24 per share or shares of the company for every 19 ordinary/preferred shares of Riunione Adriatica Di Sicurta Societa per Azioni 3 registered no-par shares of the Company will be granted to every shareholder of Ri Unione Adriatica Di Sicurta Societa per Azioni; upon the merger becoming effective the company shall adopt the legal form of a Societas Europaea SE 2. Approve the capital increase in connection with Mgmt For For the merger as per Item 1; the Company's share capital shall be increased by up to EUR 64,315,543.04 through the issue of up to 25,123,259 new registered no-par shares to the outside shareholders of Riunione Adriatica Di Sicurta Societa per Azioni; grant 3 shares of the Company in exchange for every 19 ordinary/preferred shares of Riunione Adriatica Di Sicurta Societa per Azioni 3. Approve the creation of an authorized capital Mgmt For For 2006/I, revocation of the authorized capital 2004/I, and the corresponding amendment to the Articles of Association; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the share capital by up to EUR 450,000,000 through the issue of new registered no-par shares against payment in cash and/or kind, on or before 07 FEB 2011; approve that the shareholders shall be granted subscription rights for a capital increase against cash payment; shareholders' subscription rights may be excluded for residual amounts, in order to grant such rights to holders of convertible or warrant bonds, and for the issue of share s at a price not materially below their market price or against contributions in kind; approve the authorized capital 2004/I shall be revoked in respect of its unused portion of EUR 424,100,864 4. Approve the creation of authorized capital 2006/II, Mgmt For For revocation of the authorized capital 2004/II, and the corresponding amendment to the Articles of Association; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the share capital up to EUR 15,000,000 through the issue of new registered no-par shares against payment in cash, on or before 07 FEB 2011; approve that the shareholders' subscription rights may be excluded for the issue of employee shares, and for residual amounts; approve the authorized capital 2004/II shall be revoked in respect of its unused portion of EUR 4,356,736 5. Approve to issue convertible and/or warrant Mgmt For For bonds, the creation of contingent capital, and the corresponding; amend the Article of Association; authorize the shareholders' meeting of 05 MAY 2004, to issue convertible and/or warrant bonds shall be revoked and the corresponding contingent capital 2004 reduced to EUR 5,632,000; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to issue bearer or registered bonds of up to EUR 10,000,000,000, conferring convertible and/or option rights for shares of the Company, once or more than once on or before 07 FEB 2011; approve the shareholders subscription rights except for residual amounts, in order to grant such rights to holders of previously issued bonds, for the issue of bond s conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, and for the issue of bonds against contributions in kind; approve to increase the Company's share capital accordingly by up to EUR 250,000,000 through the issue of up to 97,656,250 new registered no-par shares, in so far as convertible and/or option rights are exercised contingent capital 2006 6. Approve: to renew the authorization to acquire Mgmt For For own shares for purposes of securities trading financial institutions in which the Company holds a majority interest shall be authorized to acquire and sell shares of the Company, at prices not deviating more than 10% from the market price of the shares, on or before 07 AUG 2007; the trading portfolio of shares to be acquired for such purpose shall not exceed 5% of the Company's share capital at the end of any day 7. Approve the authorization to acquire own shares Mgmt For For for purposes other than securities trading the Company shall be authorized to acquire own shares of up to 10% of its share capital, through the stock exchange at a price not differing more than 15% from the market price of the shares, or by way of a repurchase offer at a price not differing more than 20% from the market price, on or before 07 AUG 2007; authorize the Board of Managing Directors to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares for acquisition purposes, to float the shares on foreign stock exchanges, to use the shares for the fulfillment of convertible or option rights, to offer the shares to employees of the Company or its affiliates, to use up to 173,241 shares within the scope of the 2005 Stock Option Plan of Riunione Adriatica Di Sicurta Societa Per Azioni, and to retire the shares COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ AG, MUENCHEN Agenda Number: 700906766 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved Annual Financial Non-Voting No vote Statements and the approved Consolidated Financial Statements as of and for the fiscal year ended 31 DEC 2005, and of the Management Reports for Allianz AG and for the Group as well as the Report of the Supervisory Board for the fiscal year 2005 2. Appropriation of Net Earnings Mgmt For For 3. Approval of the Actions of the Members of the Mgmt For For Board of Management 4. Approval of the Actions of the Members of the Mgmt For For Supervisory Board 5. Approval of Control and Profit Transfer Agreement Mgmt For For between Allinaz AG and Allianz Alternative Assets Holding GmbH -------------------------------------------------------------------------------------------------------------------------- ALLIED DOMECQ PLC Agenda Number: 700734824 -------------------------------------------------------------------------------------------------------------------------- Security: G0187V109 Meeting Type: CRT Meeting Date: 04-Jul-2005 Ticker: ISIN: GB0007294571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve a Scheme of Arrangement the Scheme Mgmt For For of Arrangement , pursuant to Section 425 of the Companies Act 1985 the Act , proposed to be made between Allied Domecq PLC the Company and the holders of its Scheme Shares as defined in the Scheme of Arrangement -------------------------------------------------------------------------------------------------------------------------- ALLIED DOMECQ PLC Agenda Number: 700734836 -------------------------------------------------------------------------------------------------------------------------- Security: G0187V109 Meeting Type: EGM Meeting Date: 04-Jul-2005 Ticker: ISIN: GB0007294571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve: 1) the scheme of arrangement dated Mgmt For For 25 May 2005 between the Company and the Scheme Shareholders as defined in the said scheme and the Directors of the Company be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; 2) that for the purpose of giving effect to the Scheme: a) at the Reorganization Record Time as defined in the Scheme the Scheme Shares as defined in the Scheme be subdivided and reclassified as follows: i) in the case of Scheme shares held by a scheme shareholder as defined in the Scheme who has not made any election under the Mix and Match Election as defined In the Scheme , each scheme share shall be subdivided and reclassified into 545 A ordinary shares of 25/670 pence each the A Shares and 125 B ordinary shares of 25/670 pence each the B Shares such A Shares and B Shares having the rights set out in new article 3 to be adopted pursuant to sub-paragraph (2)(b) of this resolution; ii) ) in the case of scheme shares held by a scheme shareholder who has made a valid election under the Mix and Match Election for cash consideration hi respect of all of his scheme shares in accordance with the terms of the scheme and such election is satisfied in full, each scheme share shall be subdivided and reclassified Into 670 A Shares; iii) in the case of scheme shares held by a scheme shareholder who has made a valid election under the Mix and Match Election for New Pernod Ricard Shares as defined in the Scheme in respect of all of his scheme shares in accordance with the terms of the scheme and such election is satisfied In full; each scheme share shall be subdivided and reclassified Into 670 B Shares; iv) in the case of scheme shares held by a scheme shareholder who has made a valid election under the Mix and Match Election for cash consideration (i) in respect of part only of his holding of scheme shares or ii) in respect of all or part only of his holding of scheme shares and such election is scaled down in accordance with Clause 5(D) of the Scheme: i) such number of scheme shares as adjusted in accordance with Clause 5(0) of the scheme in the event of elections under the Mix and Match Election being scaled down in respect of which he has made a valid election for cash under the Mixed Match Election shall each be subdivided, and reclassified into 670 A Shares; ii) ) the balance of the scheme shares held by such scheme shareholder shall each be subdivided and reclassified Into 545 A Shares and 125 B Shares; and v) in the case of scheme shares held by a scheme shareholder who has made a valid election under, the Mix and Match Election for New Pehiod Ricard Shares (i) in respect of part only of his holding of scheme shares or ii) in respect of all or part only of his holding of scheme shares and such election is scaled down in accordance with Clause 5(D) of the scheme: i) such number of scheme shares as adjusted in accordance with the terms of the scheme in the event of elections under the Mix and Match Election being scaled down in respect of which he has made a valid election for New Pemod Ricard Shares under the Mix and Match Election shall each be subdivided and reclassified into 670 B Shares; and ii) the balance of such scheme shares held by such scheme shareholder shall each be subdivided and reclassified into 545 A Shares and 125 B Shares, and for the purposes of this Sub-Paragraph (2)(a), each portion of a Member s holding which is recorded in the register of members of the Company by reference to a separate designation immediately prior to the Reorganization Record Time, whether in certificated or uncertificated form, shall be treated as though it were a separate holding held at such time by a separate person; b) with effect from the subdivisions and reclassifications referred to in sub-paragraph (a) above, that Article 3 of the Articles of Association of the Company shall be replaced by the new Article 3; c) that the capital of the Company be reduced by canceling and extinguishing all the A Shares and the B Shares; and d) subject to and forthwith upon the said reduction of capital taking affect and notwithstanding any other provision in the Company s Articles of Association: i) that the capital of the Company be increased to its former amount by the creation of such number of A ordinary shares of 25/670 pence each having the rights set out in new Article 3 to be adopted pursuant to Paragraph (4) of this resolution as shall be equal to the aggregate number of A shares and B shares cancelled pursuant to sub-paragraph (2)(c) above; ii) the reserve arising in the books of the Company as a result of the said reduction of capital be applied in paying up in full at par the A ordinary shares so created, such A ordinary shares to be allotted and issued credited as fully paid to Goal Acquisitions Limited and to Pemod Ricard S.A. and/or their respective nominees in accordance with the terms of the Scheme; and iii) that the Directors of the Company be authorized for the purposes of Section 80 of the Companies Act 1985 to allot the A ordinary shares referred to in sub-Paragraph (d)(ii) above, provided that (1) the maximum aggregate nominal amount of shares which may be allotted hereunder is GBP 300,000,000, (2) this authority shall expire on 31 DEC 2005 and (3) this authority shall be in addition and without prejudice to any other authority under the said Section 60 previously granted and in force on the date on which this resolution is passed; provided that if the reduction of capital referred to in the scheme does not become effective by 6.00 p.m. on the fifth business day following the Reorganization Record Time, or such later time and date as may be agreed by the Company, Pemod Ricard and Goal Acquisitions Limited and which the Court may think fit to approve or impose the Reversal time : I) the subdivisions, and reclassifications effected by Paragraph (2)(a) above shall be reversed and the A Shares and the B Shares shall be consolidated into ordinary shares of 25 pence each accordingly; and II) with effect from the Reversal Time, that Article 3 of the Articles of Association of the Company shall be replaced by the new Article 3: the authorized share capital of the Company is GBP 400,000,000 divided into 1,600,000,000 ordinary Shares; 3) that with effect from the passing of this resolution, that the Articles of Association of the Company be altered by the adoption and inclusion of the new Article 3A; 4) with effect from the Effective Date as defined in the Scheme , that Article 3 of the Articles of Association of the Company shall be replaced by the new Article 3 -------------------------------------------------------------------------------------------------------------------------- ALTANA AG, BAD HOMBURG Agenda Number: 700906780 -------------------------------------------------------------------------------------------------------------------------- Security: D03304108 Meeting Type: AGM Meeting Date: 02-May-2006 Ticker: ISIN: DE0007600801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved annual financial Non-Voting No vote statements and the management report, the approved Group financial statements and the Group management report for the fiscal year 2005 with the report of the Supervisory Board 2. Appropriation of earnings for the FY 2005 Mgmt For For 3. Approve the activities of the Management Board Mgmt For For for the FY 2005 4. Approve the activities of the Supervisory Board Mgmt For For for the FY 2005 5.a Re-elect Dr. Uwe-Ernst Bufe as a Member of the Mgmt For For Supervisory Board 5.b Re-elect Prof. Dr. Heinz Riesenhuber as a Member Mgmt For For of the Supervisory Board 5.c Re-elect Dr. Klaus-Jurgen Schmieder as a Member Mgmt For For of the Supervisory Board 6. Appoint the Auditors for the FY 2006 Mgmt For For 7. Decision on the authorization of the company Mgmt For For to acquire treasury shares -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 700906615 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report and the reports Non-Voting No vote of the Directors and of the Auditor for the YE 31 DEC 2005 2. Adopt the remuneration report for the YE 31 Mgmt For For DEC 2005 3. Re-elect Mr. Donald M. Morley as a Director Mgmt For For Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- AMADA CO.,LTD. Agenda Number: 700997628 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 16, Directors bonuses JPY 120,000,000, Corporate Auditors bonuses JPY 12,000,000 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Reduce Board Size (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 4.1 Appoint a Substitute Corporate Auditor Mgmt For * 5 Approve Payment of Condolence Money to the late Mgmt For * Chairman and Representative Director, and Retirement Allowance to Retiring Director -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 700914636 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report of Non-Voting No vote AMP Limited and the report of the Directors and the Auditor for the YE 31 DEC 2005 2. Approve to reduce the capital of AMP Limited Mgmt For For by paying the sum of 40 cents per fully paid ordinary share in AMP Limited to the holders of such shares on the record date specified by AMP Limited 3. Adopt the remuneration report of AMP Limited Mgmt For For for the YE 31 DEC 2005 4.A Elect Mr. David Clarke as a Director, who is Mgmt For For ceasing to hold office in accordance with Clause 62.3 of the Constitution of AMP Limited 4.B Re-elect Mr. Meredith Hellicar, who is retiring Mgmt For For in accordance with Clause 62.3 of the Constitution of AMP Limited, as a Director of AMP Limited 5. Approve, with effect from 01 JAN 2006, to increase Mgmt For For the remuneration of the Non-Executive Directors of AMP Limited to AMP Limited or any of its controlled entities up to AUD 865,000 per annum to an aggregate maximum sum of AUD 2,500,000 per annum with such remuneration to be divided among the Non-Executive Directors in such proportion and manner as the Directors agree or in default of agreement equally and to be taken to accrue from day to day except that remuneration for the period from 01 JAN 2006 until the date of this resolution will be taken to accrue immediately on the passing of this Resolution -------------------------------------------------------------------------------------------------------------------------- ANGLO-IRISH BANK CORP PLC Agenda Number: 700857658 -------------------------------------------------------------------------------------------------------------------------- Security: G03815118 Meeting Type: AGM Meeting Date: 27-Jan-2006 Ticker: ISIN: IE00B06H8J93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of the accounts Mgmt For For for the YE 30 SEP 2005 and the Director s and the Auditors reports thereon 2. Declare a dividend Mgmt For For 3.A Re-elect Mr. Fintan Drury as a Director, who Mgmt For For retires in accordance with the Articles of Association 3.B Re-elect Mr. Sean FitzPatrick as a Director, Mgmt For For who retires in accordance with the Articles of Association 3.C Re-elect Mr. Michael Jacob as a Director, who Mgmt For For retires in accordance with the Articles of Association 4. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 5. Approve the aggregate remuneration of the Non-Executive Mgmt For For Directors be amount, not in excess of EUR 1,500,000 per annum, as may be agreed by the Board, to be divided between such Directors in accordance with the provision of Article 78 of the Articles of Association S.6 Authorize the Company and/or any subsidiary Mgmt For For being a body corporate as referred to in the European Communities Public Limited Subsidiaries Regulations 1997 of the Company, to make market purchases Section 212 of the Companies Act 1990 the 1990 Act of shares of any class of the Company on such terms and conditions and in such manner as the Directors may from time to time determine in accordance with and subject to the provisions of the 1990 Act, and Article 8(c) of the Articles of Association of the Company; authorize the Company to reissue price range at which any treasury shares Section 209 of the 1990 Act for the time being may be reissued off market shall be the price range as specified in Article 8 d of the Articles of Association of the Company; and Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 S.7 Authorize the Directors, for the purpose of Mgmt For For Section 20 of the Companies Amendment Act the 1983 Act to allot and issue relevant securities pursuant to and in accordance with Article 8(a) of the Articles of Association of the Company; Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 ; and amend, in accordance with the provisions of the 1983 Act , Article 8(a) and Article 8(a) (ii) by substitution therefor with the words as specified S.8 Authorize the Directors, for the purpose of Mgmt For For Section 24 of the Companies Amendment Act 1983 the 1983 Act to allot equity securities for cash pursuant to and in accordance with Article 8 b of the Articles of Association of the Company; Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 , in accordance with the provisions of the 1990 Act and Article 8(b) -------------------------------------------------------------------------------------------------------------------------- ANSELL LTD Agenda Number: 700824267 -------------------------------------------------------------------------------------------------------------------------- Security: Q04020105 Meeting Type: AGM Meeting Date: 17-Nov-2005 Ticker: ISIN: AU000000ANN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial and other Non-Voting No vote reports for the YE 30 JUN 2005 2.a Elect Mr. Ronald J.S. Bell, who retires by rotation Mgmt For For in accordance with Rule 33(b) of the Company s Constitution, as a Director 2.b Elect Mr. Glenn L.L. Barnes, who retires by Mgmt For For rotation in accordance with Rule 33(b) of the Company s Constitution, as a Director 2.c Elect Mr. L. Dale Crandall, who retires by rotation Mgmt For For in accordance with Rule 33(c) of the Company s Constitution, as a Director S.3 Amend the Constitution of the Company as prescribed Mgmt For For 4. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 -------------------------------------------------------------------------------------------------------------------------- AOYAMA TRADING CO LTD Agenda Number: 700994797 -------------------------------------------------------------------------------------------------------------------------- Security: J01722107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3106200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Internal Auditors, Adopt Reduction of Liability System for Outside Auditors, Adopt Reduction of Liability System for All Directors, Approve Minor Revisions Related to the New Commercial Code, Allow Company to Appoint Independent Auditor 3 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Corporate Officers 4 Amend the Compensation to be Received by Directors Mgmt For * 5 Authorize Use of Stock Options for Executives Other For * of the Company and Subsidiaries -------------------------------------------------------------------------------------------------------------------------- APN NEWS AND MEDIA LIMITED Agenda Number: 700907150 -------------------------------------------------------------------------------------------------------------------------- Security: Q1076J107 Meeting Type: AGM Meeting Date: 02-May-2006 Ticker: ISIN: AU000000APN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the financial report, the Non-Voting No vote Directors report and the Independent Audit report for the YE 31 DEC 2005 1. Re-elect Ms. Sallyanne Atkinson as a Director, Mgmt For For who retires by rotation in accordance with the Company s Constitution 2. Re-elect Mr. Donal J. Buggy as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution 3. Re-elect Mr. Pierce P. Cody as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution 4. Re-elect Mr. John H. Maasland as a Director, Mgmt For For who retires by rotation in accordance with the Company s Constitution 5. Adopt the Company s remuneration report for Mgmt For For the YE 31 DEC 2005 6. Authorize the Board of Directors of the Company, Mgmt For For pursuant to the Company s Executive and Director Option Plan the EDOP and Australian Stock Exchange ASX Listing Rule 10.14, to issue to Mr. Brendan M.A. Hopkins, a Director and the Company s Chief Executive, on 02 MAY 2006 options to subscribe for up to 1,500,000 fully paid ordinary shares following the exercise of any such options in accordance with the EDOP Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ARCELOR SA, LUXEMBOURG Agenda Number: 700929954 -------------------------------------------------------------------------------------------------------------------------- Security: L0218T101 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: LU0140205948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the report of the Board of Directors Non-Voting No vote and the Auditors report on the annual accounts and the consolidated accounts for the 2005 FY 1. Approve, after reviewing the Management report Mgmt For For of the Board of Directors and the statement by the Independent Company Auditor, the annual accounts for the 2005 FY in their entirety, with a resulting profit for Arcelor S.A. of EUR 2,005,955,528.33 2. Approve, after reviewing the Management report Mgmt For For of the Board of Directors and the statement by the Independent Company Auditor, the consolidated accounts for the 2005 FY 3. Approve to set the amount of fees to be allocated Mgmt For For to the Board of Directors at EUR 1,600,000 4. Approve the allocation of results of the FY Mgmt For For as follows: FY results: EUR 2,005,955,528.33, retained earnings: EUR 572,833,334.07, transfer to the reserves for treasury shares: EUR 5,283,631.26, results to be allocated: EUR 2,573,505,231.14, allocation to the legal reserve: EUR 100,297,776.40, allocation to other reserves: nil, Directors fees: EUR 1,600,000.00, dividend of EUR 1.85 gross per share for the 2005 FY: EUR 1,183,582,504.95, income carry forward: EUR 1,288,024,949.79 5. Grant discharge to the Directors for the 2005 Mgmt Against Against FY 6. Appoint Mr. Ulrich Hartmann as a Director for Mgmt For For a mandate of 2 years which expires at the time of the AGM to be held in 2008 7. Appoint Mr. Joseph Kinsch as a Director for Mgmt For For a mandate of 2 years which expires at the time of the AGM to be held in 2008 8. Appoint Mr. Edmond Pachura as a Director for Mgmt For For a mandate of 2 years which expires at the time of the AGM to be held in 2008 9. Appoint Mr. Fernand Wagner as a Director for Mgmt For For a mandate of 2 years which expires at the time of the AGM to be held in 2008 10. Appoint Mr. Hedwig De Koker as a Director for Mgmt For For a mandate of 3 years which expires at the time of the AGM to be held in 2009 11. Appoint Mr. Jean-Pierre Hansen as a Director Mgmt For For for a mandate of 3 years which expires at the time of the AGM to be held in 2009 12. Appoint Mr. Daniel Melin as a Director for a Mgmt For For mandate of 3 years which expires at the time of the AGM to be held in 2009 13. Appoint Mr. Sergio Silva de Freitas as a Director Mgmt For For for a mandate of 3 years which expires at the time of the AGM to be held in 2009 14. Appoint Mr. John Castegnaro as a Director for Mgmt For For a mandate of 4 years which expires at the time of the AGM to be held in 2010 15. Appoint Mr. Manuel Fernandez Lopez as a Director Mgmt For For for a mandate of 4 years which expires at the time of the AGM to be held in 2010 16. Appoint Mr. Francisco Javier de la Riva Garriga Mgmt For For as a Director for a mandate of 4 years which expires at the time of the AGM to be held in 2010 17. Appoint Mr. Jose Ramon Alvarez Rendueles as Mgmt For For a Director for a mandate of 4 years which expires at the time of the AGM to be held in 2010 18. Appoint Corporacion JMAC B.V. as a Director Mgmt For For for a mandate of 5 years which expires at the time of the AGM to be held in 2011 19. Appoint Mr. Jean-Yves Durance as a Director Mgmt For For for a mandate of 5 years which expires at the time of the AGM to be held in 2011 20. Appoint HRH Prince William of Luxembourg as Mgmt For For a Director for a mandate of 5 years which expires at the time of the AGM to be held in 2011 21. Appoint Mr. Georges Schmit as a Director for Mgmt For For a mandate of 5 years which expires at the time of the AGM of shareholders to be held in 2011 22. Authorize the Company s Board of Directors, Mgmt Against Against in substitution to the authority granted by the shareholders meeting of 29 APR 2006, with option to delegate, and the Corporate bodies of the other Companies in the Group referred to in Article 49bis of the Luxembourg Law on Commercial Companies Law , to acquire and sell shares in the Company, under the conditions set forth in the Law; such purchases and sales may be carried out for any authorized purpose or which would come to be authorized by the laws and regulations in force, in particular view of the following objectives: 1) to stimulate the secondary market or the liquidity of the shares through an investment services provider in connection with a liquidity contract pursuant to applicable regulations and notably to a code of ethics recognized or accepted by the competent stock market authorities; 2) to attribute shares of the Company to employees, senior management, Corporate representatives of the Company and of associated Companies or enterprises in connection with participating in the results of the Company s expansion, employee shareholding plans, option plans or company savings plans; 3) to remit the shares of the Company as exchange or payment in connection with external growth transactions; 4) to repurchase shares including under a public offer to buy back shares as an alternative to exceptional dividend distributions to shareholders; 5) to attribute shares of the Company to the holders of OCEANE bonds bonds convertible into and/or exchangeable for new or existing shares already issued or to be issued and to the holders of securities giving right to shares in the Company, who would exercise their rights to the attribution of Company shares; 6) to cancel the shares thereby bought back by decision of an EGM to be held later, notably in order to optimize the Company s financial and business assets management; in accordance with the applicable laws transposing Directive 2003/6/EC of 28 JAN 2003 and EC Regulation 2273/2003 of 22 DEC 2003, acquisitions, disposals, exchanges, contributions and transfers of securities can be carried out by all means, on or off the market, including by a public offer to buy back shares or by the use of derivatives or option strategies; the fraction of the capital acquired or transferred in the form of a block of securities could amount to the entire program; such transactions can be carried out at any time, including during a tender offer period, in accordance with applicable regulations; the maximum number of shares that can be acquired is the maximum allowed by the Law in such a manner that the accounting par value of the Arcelor shares held by the Company or other Group Companies referred to in Article 49bis of the Law cannot in any event exceed 10% of its subscribed share capital; the purchase price of the shares can neither be lower than the market share price at the time of the transaction, nor can it be greater than EUR 55 per share; in the event of a share capital increase by incorporation of reserves or issue premiums and the free allotment of shares as well as in the event of the division or regrouping of the shares, the purchase prices indicated shall be adjusted by a coefficient multiple equal to the ratio between the number of shares comprising the share capital prior to the transaction and such number following the transaction; the total amount allocated for the Company s share repurchase program cannot in any event exceed the amount of Arcelor s available shareholder s equity; Authority expires after 18 months or until the date of its renewal by a shareholder s meeting if such renewal date is prior to such period and grant all powers to the Board of Directors, with delegation powers, in view of ensuring the performance of this authorization 23. Appoint KPMG Audit, Societe Civile, as the Auditors Mgmt For For for the examination of the accounts of Arcelor and the consolidated accounts of the Arcelor Group for the 2006 and 2007 FY -------------------------------------------------------------------------------------------------------------------------- ARCELOR SA, LUXEMBOURG Agenda Number: 700968437 -------------------------------------------------------------------------------------------------------------------------- Security: L0218T101 Meeting Type: EGM Meeting Date: 19-May-2006 Ticker: ISIN: LU0140205948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the report of the Board of Directors Non-Voting No vote 1. Authorize the Board of Directors to buy back Mgmt Against Against shares of the Company under the conditions as specified, for the purpose of canceling these shares and reducing the Company s share capital; the maximum nominal value of the capital reduction will be EUR 750,000,000 and no more than 150 million shares, each with a par value of EUR 5 are to be withdrawn; the minimum buy-back price per share will be the average share price on Euronext Paris during the 5 trading days preceding the launch of the public buy-back offer, and the maximum buy-back price will be EUR 50 per share, with coupon attached, and payable in cash for each share tendered; unless they are set by the shareholders meeting, the Board of Directors will set the terms of this public share buy-back, including the price and the quantity of shares to buy back, whereby these decisions must respect the threshold values decided by this resolution; the offer will be formalized by a public offer made to all shareholders to buy back their shares and completed in accordance with the applicable laws and regulations; the buy-back price will be allocated, by order of priority, to the issuance premium account, and the remainder will be allocated to any other eligible balance sheet account, and an amount equal to the accounting par value of all the withdrawn shares will be added to a blocked reserve, which can only be used within the limits provided for by Law; repurchased shares will be cancelled as per the applicable laws and regulations; all rights associated to shares purchased by the Company, including the right to dividends distributed after the shares have been purchased, will be extinguished on the day of purchase 2. Authorize the Board of Directors to buy back Mgmt Against Against the shares, reduce the capital by the amount approved in the preceding resolution; record the effective share capital reduction amount as per the actual acceptance of the public share buy-back offer and change the Company s by-laws accordingly; in a general manner, take whatever measures and excute any formalities which may be necessary; Authority expires at the end of 12 months 3. Approve to include a New Paragraph at the end Mgmt For For of Article 13 of the By-Laws -------------------------------------------------------------------------------------------------------------------------- ARCELOR SA, LUXEMBOURG Agenda Number: 701001086 -------------------------------------------------------------------------------------------------------------------------- Security: L0218T101 Meeting Type: EGM Meeting Date: 21-Jun-2006 Ticker: ISIN: LU0140205948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 321991 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the report of Board of Directors Non-Voting No vote 2. Approve to reduce the share capital of the Company Mgmt Against Against by means of a public offer to buy back a maximum of 150,000,000 shares for the purpose of their cancellation, at a buy-back price to be set by the Board of Directors, but not exceeding EUR 50.00 per share 3. Authorize the Board of Directors to implement Mgmt Against Against the public share buyback offer and change the Company By-laws accordingly 4. Approve to insert the new Paragraph at the end Mgmt For For of the Article 13 of the By-laws -------------------------------------------------------------------------------------------------------------------------- ARCELOR SA, LUXEMBOURG Agenda Number: 701022585 -------------------------------------------------------------------------------------------------------------------------- Security: L0218T101 Meeting Type: EGM Meeting Date: 30-Jun-2006 Ticker: ISIN: LU0140205948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 325389 DUE TO DELETION OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve to maintain the option offered by the Mgmt Against Against SeverStal transaction for the Arcelor shaereholders. 2. PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr For Against Approve The shareholders Meeting, having reviewed the press release issued by Arcelor on May 26, 2006 and the presentation entitled The global Steel Champion dated May 26, 2006 and, acknowledging the importance of the transaction for Arcelor, requests that Arcelor s Board of Directors submit the proposed transaction, in particular the completion of in-kind contributions to be made by Mr. Mordashov and the subsequent capital increase to the benefit of Mr. Mordashov, to the procedure generally applicable to in-kind contributions subject to the approval of an extraordinary shareholders meeting, pursuant to article 32.1 of the luxembourg Law dated 10 August 1915 on commercial companies. PLEASE NOTE THAT YOU CAN ONLY VOTE FOR OR AGAINST Non-Voting No vote FOR RESOULTION NUMBER 1. ABSTAIN IS NOT A VALID VOTE OPTION FOR RESOLUTION NUMBER 1. -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 700916197 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 02-May-2006 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report of the consolidated Mgmt For For entity in respect of the YE 31 DEC 2005 and the Directors and the Auditor s reports thereon by the Members of the Company 2. Re-elect Mr. W. M. Baker as a Director of the Mgmt For For Company, who retires in accordance with the Article 12.3 of the Constitution of the Company 3. Re-elect Ms. S. A. M. Pitkin as a Director of Mgmt For For the Company, who retires in accordance with the Artilce 12.11 of the Constitution of the Company 4. Re-elect Mr. R.A. Davis as a Director of the Mgmt For For Company, who retires in accordance with the Artilce 12.11of the Constitution of the Company 5. Approve, for all purposes of ASX Listing Rule Mgmt For For 10.14, to grant 198,003 performance share rights pursuant to the Company s Long Term Performance Share Plan as specified to Mr. P.N. Oneile the Managing Director and the Chief Executive Officer 6. Adopt the remuneration report for the Company Mgmt For For included in the Directors report for the YE 31 DEC 2005 S.7 Amend the Company s Constitution by adding new Mgmt For For Clause 18.14B and 18.14C as specified, with effect from close of the 2006 AGM -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORP Agenda Number: 700947065 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5, Corporate Officers bonuses JPY 72,680,000 (including JPY 18,300,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 4.1 Appoint a Substitute Corporate Auditor Mgmt For * 4.2 Appoint a Substitute Corporate Auditor Mgmt Against * 5. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ASML HLDG N V Agenda Number: 700890747 -------------------------------------------------------------------------------------------------------------------------- Security: N07059160 Meeting Type: AGM Meeting Date: 23-Mar-2006 Ticker: ISIN: NL0000334365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 291783 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 16 MAR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU 1. Opening Non-Voting No vote 2. Overview of the Company s business and the financial Non-Voting No vote situation 3. Receive the annual report 2005 and adopt the Mgmt For For financial statements for the FY 2005, as prepared in accordance with Dutch Law 4. Grant discharge to the Members of the Board Mgmt For For of Management from liability for their responsibilities in the FY 2005 5. Grant discharge the Members of the Supervisory Mgmt For For Board from liability of their responsibilities in the FY 2005 6. Approve the clarification of the reserves and Mgmt Abstain Against Dividend Policy 7. Amend the Articles of Association of the Company; Mgmt For For in relation to the cancellation of the priority shares and in relation to a possible amendment of applicable law to extend the term for the record date 8. Adopt the Revised Remuneration Policy for the Mgmt For For Board of Management 9.A Approve the performance stock arrangement for Mgmt For For the Management Board and authorize the Management Board to issue the performance stock pursuant to this performance stock arrangement, subject to the approval of the Supervisory Board 9.B Approve the performance stock option arrangement Mgmt For For for the Management Board and authorize the Management Board to issue the stock options pursuant to this performance stock option arrangement, subject to the approval of the Supervisory Board 9.C Approve the number of stock options available Mgmt For For for ASML employee stock options arrangements and authorize the Management Board to issue stock options pursuant to these stock option arrangement for the ASML employees, subject to the approval of the Supervisory Board 9.D Authorize the Management Board to issue 22,000 Mgmt For For sign on stock and 22,000 sign on stock options to Mr. K.P. Fuchs 10. Approve: the composition of the Board of Management; Mgmt Abstain Against the notification of the intention of the Supervisory Board to appoint Mr. K.P. Fuchs as Member of the Board of Management effective from 23 MAR 2006 -final version 2002062 11. Approve the composition of the Supervisory Board, Mgmt For For and re-appoint Mr. J.A. Dekker to the Supervisory Board, effective 23 MAR 2006 as nominated by the Supervisory Board 12. Approve the composition of the Supervisory Board Mgmt Abstain Against in 2007 and the notification that Mr. H. Bodt will retire by rotation in 2007 13.A Authorize the Management Board to issue shares Mgmt For For or rights to subscribe for shares in the capital of the Company, subject to the approval of the Supervisory Board, limited to 10% of the issued capital at the time of the authorization; Authority expires at the end of 18 months 13.B Authorize the Management Board to restrict or Mgmt For For exclude the pre-emption rights-accruing to shareholders in connection with the issue of shares or rights to subscribe for share as described; Authority expires at the end of 18 months 13.C Authorize the Management Board to subscribe Mgmt For For for shares in the capital of the Company, subject to the approval of the Supervisory Board, for an additional 10% of the issued capital at the time of the authorization, which 10% can only be issued in connection with or on the occasion of mergers and/or acquisitions; Authority expires at the end of 18 months 13.D Authorize the Management Board to restrict or Mgmt For For exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as specified, subject to approval from the Supervisory Board; Authority expires at the end of 18 months 14. Authorize the Board of Management for a period Mgmt For For of 18 months from 23 MAR 2006, to acquire such a number of shares in the Company s capital as permitted within the limits of the law and the Articles of Association of the Company, for valuable consideration, on Euronext Amsterdam N.V. or the Nasdaq National Market or otherwise, at a price between, on the one hand, an amount equal to the nominal value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on Euronext Amsterdam N.V. or the Nasdaq National Market; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as specified in the official price list of Euronext Amsterdam N.V. or as reported on the Nasdaq National market 15. Any other business Other Abstain * 16. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 700947077 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 40, Directors bonuses JPY 83,600,000(excluding Outside Directors), Corporate Auditors bonuses JPY 10,320,000(excluding Outside Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Determine Remuneration, etc., for Stock Option Mgmt For * Scheme as Stock - Linked Compensation Plan for Directors of the Board -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 700904407 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts and the reports Mgmt For For of the Directors and the Auditor for the YE 31 DEC 2005 2. Approve to confirm the 1st interim dividend Mgmt For For of USD 0.38 21.9 pence, SEK 2.99 per ordinary share and to confirm as the final dividend for 2005 the 2nd interim dividend of USD 0.92 51.8 pence SEK 7.02 per ordinary share 3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For 4. Authorize the Directors to agree the remuneration Mgmt For For of the Auditor 5.A Re-elect Mr. Louis Schweitzer as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.B Re-elect Mr. Hakan Mogren KBE as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.C Re-elect Mr. David R. Brennan as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.D Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.E Re-elect Mr. John Patterson FRCP as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.F Re-elect Sir. Peter Bonfield CBE, FREng as a Mgmt For For Director, in accordance with the Article 65 of the Company s Articles of Association 5.G Re-elect Mr. John Buchanan as a Director, in Mgmt For For accordance with the Article 65 of the Company s Articles of Association 5.H Re-elect Ms. Jane Henney as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.I Re-elect Ms. Michele Hooper as a Director, in Mgmt For For accordance with the Article 65 of the Company s Articles of Association 5.J Re-elect Mr. Joe Jimenez as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.K Re-elect Ms. Erna Moller as a Director, in accordance Mgmt For For with the Article 65 of the Company s Articles of Association 5.L Re-elect Mr. Marcus Wallenberg as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 5.M Re-elect Dame Nancy Rothwell FRS as a Director, Mgmt For For in accordance with the Article 65 of the Company s Articles of Association 6. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 as specified 7. Authorize the Company and any Company which Mgmt For For is or becomes a Subsidiary of the Company during the period to which this resolution relates to, for the purposes of Part XA of the Companies Act 1985, to make donations to EU Political Organizations or incur EU Political Expenditure during the period ending on the date the of the Company s AGM in 2006 provided that any such donations and expenditure made by the Company together with those made by any subsidiary Company while it is a subsidiary of the Company not exceeding in aggregate of USD 150,000 during that period 8. Approve to renew the authority and power to Mgmt For For allot new shares conferred on the Directors by Article 7.1 of the Company s Articles of Association, up to an aggregate nominal amount of USD 131,364,668 Section 80 ; Authority expires at the earlier of the conclusion of the AGM of the Company in 2007 or on 30 JUN 2007 S.9 Approve to renew the power conferred on the Mgmt For For Directors by Article 7.2 of the Company s Articles of Association, up to an aggregate nominal amount of USD 19,704,700 Section 89 ; Authority expires at the earlier of the conclusion of the AGM of the Company in 2007 or on 30 JUN 2007 S.10 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of a maximum number of shares which may be purchased is 10% of the Company s share capital of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and up to 105% of the average of middle market values of the Company s ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 30 JUN 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 700838002 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 16-Dec-2005 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the concise annual report, the financial Non-Voting No vote report and the reports of the Directors and of the Auditors for the YE 30 SEP 2005 2. Adopt the Remuneration Report for the YE 30 Mgmt For For SEP 2005 3.a Re-elect Dr. R.S. Dean as a Director, who retires Mgmt For For in accordance with the Company s Constitution 3.b Re-elect Mr. D.M. Gonski AO as a Director, who Mgmt For For retires in accordance with the Company s Constitution 3.c Re-elect Mr. C.B. Goode AC as a Director, who Mgmt For For retires in accordance with the Company s Constitution S.4 Amend the Company s Constitution by making the Mgmt For For amendments as specified in the document 5. Authorize the Company to enter into the Director Mgmt For For s Access, Insurance and Indemnity Deed between the Company and each current and future Director of the Company in substantially the same form as that which is submitted to the 2005 AGM and signed by the Chairman for the purposes of identification, and to the Company providing the benefits in accordance with the Deed to current and future Directors; and authorize any Director and Secretary of the Company to execute on behalf of the Company, the Directors Access, Insurance and Indemnity Deeds 6. Approve, due to the Company s existing Directors Mgmt For For Retirement Scheme being discontinued with effect on and from 01 OCT 2005, to: a) amend the Directors Retirement Scheme as specified; b) to acquire an interest in fully paid ordinary shares of the Company by or on behalf of the Non-Executive Directors as specified, who would otherwise have become entitled to a payment on retirement under the Directors Retirement Scheme 7. Approve that the maximum annual aggregate of Mgmt For For remuneration Company s Constitution the Non-Executive Directors to be paid for their services as Directors out of the funds of the Company under Rule 10.2(a) of the Constitution be increased by AUD 500,000 and fixed at AUD 3,000,000 -------------------------------------------------------------------------------------------------------------------------- AUTOBACS SEVEN CO LTD Agenda Number: 701012635 -------------------------------------------------------------------------------------------------------------------------- Security: J03507100 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3172500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Appoint a Supplementary Auditor Mgmt For * 6 Amend the Compensation to be Received by Corporate Mgmt For * Officers 7 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 700908962 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the balance sheet as of 31 DEC 2005 Mgmt For For and report on management and the resolutions related there to; the consolidated balance sheet as of 31 DEC 2005 2. Elect the internal Auditors; appoint Auditors Mgmt For For and substitutes; elect the Chairman and approve to determine the external Auditors salary 3. Appoint the external Auditors for the 6 year Mgmt For For term 2006-2011 4. Approve the report of the Board of Directors Mgmt For For on the proposal of authorization pursuant to the Article 2357 of the Italian Civil Code, Article 132 of the Legislative Law 58-1998 and 144 Bis of Consob Regulation of the Resolution No. 11971-99 and to purchase and sale up to maximum of N. 2.000.000 own shares, prior revocation of the meeting resolution taken on 27 Apr 2005 and authorize the Board of Directors, inherent and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 700918064 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts of the Company for the Mgmt For For YE 31 DEC 2005 together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 17.44 pence ordinary Mgmt For For share of the Company for the YE 31 DEC 2005 3. Elect Ms. Mary Francis as a Director until the Mgmt For For conclusion of the next general meeting 4. Re-elect Mr. Richard Harvey as a Director, who Mgmt Against Against retires by rotation under Company Article of Association 5. Re-elect Mr. Carole Piwnica as a Director, who Mgmt For For retires by rotation under Company Article of Association 6. Re-elect Mr. Philip Scott as a Director, who Mgmt For For retires by rotation under Company Article of Association 7. Re-elect Mr. Patrick Snowball as a Director, Mgmt For For who retires by rotation under Company Article of Association 8. Re-elect Mr. Derek Stevens as a Director Mgmt For For 9. Re-elect Mr. Andre Villeneuve as a Director Mgmt For For 10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company until the conclusion of the next AGM 11. Authorize the Directors to determine the Auditor Mgmt For For s remuneration 12. Approve to renew the authority conferred on Mgmt For For the Directors by Article 5.04(A) of the Company s Articles of Association with the Section 80 amount being GBP 150 millions Authority expires the earlier of the next AGM of the Company or 15 months S.13 Approve to renew the authority conferred on Mgmt For For the Directors by Article 5.04(B) of the Company s Articles of Association with the Section 89 amount being GBP 29 millions Authority expires the earlier of the next AGM of the Company or 15 months 14. Approve, subject to the Section 241A of the Mgmt For For Companies Act 1985, the remuneration report and accounts for the YE 31 DEC 2005 S.15 Authorize the Directors to increase share capital Mgmt For For of Company from GBP1.45 billion and EUR 700 million to GBP 1.95 billion and EUR 700 million by creating 500 million preference shares of GBP1each;and the Directors may allot new preference shares after the any such contract as if the power conferred hereby had not expired ;and pursuant to Section 95 of the Companies Act 1985, to allot new preference shares for cash, disapplying the statutory pre-emption rights Section 89(1) ; Authority expires the earlier of the next AGM of the Company in 2011or 5years ; and also Amend Article 3.06 in the Company s Articles of Association S.16 Authorize the Company, pursuant to the authorities Mgmt For For contained in the Articles of Association of the Company, to make one or more market purchases Section 163(3) of the Companies Act 1985 of up to 239 million ordinary shares of 25pence each in the capital of the Company, at a minimum price of 25pence and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.17 Authorize the Company, pursuant to the authorities Mgmt For For contained in the Articles of Association of the Company, to make market purchases Section 163(3) of the Companies Act 1985 of 8 % cumulative irredeemable preference shares up to 100 million 8 % cumulative preference shares of 25pence each in the capital of the Company, at a minimum price of 25pence and not more than 5% above the average market value for 8 % cumulative preference shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or15 months ; the Company, before the expiry, may make a contract to purchase 8 % cumulative preference shares which will or may be executed wholly or partly after such expiry S.18 Authorize the Company, pursuant to the authorities Mgmt For For contained in the Articles of Association of the Company, to make market purchases Section 163(3) of the Companies Act 1985 of 8 % cumulative irredeemable preference shares up to 100 million 8 % cumulative preference shares of GBP1 each in the capital of the Company, at a minimum price of GBP1 and not more than 5% above the average market value for 8 % cumulative preference shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or15 months ; the Company, before the expiry, may make a contract to purchase 8 % cumulative preference shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- BABCOCK & BROWN LTD Agenda Number: 700943930 -------------------------------------------------------------------------------------------------------------------------- Security: Q1243A104 Meeting Type: AGM Meeting Date: 26-May-2006 Ticker: ISIN: AU000000BNB2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the annual financial report Non-Voting No vote of the Company and its controlled entities for the FYE 31 DEC 2005 and the reports of the Directors and the Auditors and the statement of the Director 1. Adopt the remuneration report for the FYE 31 Mgmt For For DEC 2005 2. Re-elect Mr. James Fantaci as a Director of Mgmt For For the Company 3. Re-elect Mr. Michael Sharpe as a Director of Mgmt For For the Company 4. Re-elect Mr. Joe L. Roby as a Director of the Mgmt For For Company, who retires in accordance with Clause 19.4(b) of the Company s constitution 5. Authorize Mr. Martin Rey, a Director of the Mgmt For For Company, to acquire 250,000 options over unissued ordinary shares of the Company under the terms and conditions of the Babcock & Brown Equity Incentive Plan and a corresponding number of fully paid ordinary shares on exercise of those options; and approve the grant to Messrs. Richard Umbrecht, Keith Mc Walter and Mahmut Karayel as trustees of the Babcock & Brown Executive Achievement Share Trust of 250,000 options over unissued ordinary shares of the Company to be held by the trustees to enable them to satisfy the options issued to Mr. Martin Rey under the terms and conditions of the Babcock & Brown Equity Incentive Plan and the exercise of those options, as specified 6. Authorize Mr. James Babcock, a Director of the Mgmt For For Company, to acquire 82,960 Bonus Deferral Rights and corresponding number of fully paid ordinary shares of the Company under the terms and conditions of the Babcock & Brown Equity Incentive Plan and approve Messrs. Richard Umbrecht, Keith Mc Walter and Mahmut Karayel as trustees of the Babcock & Brown Executive Achievement Share Trust to be issued with 82,960 fully paid ordinary shares in the capital of the Company, to be held by the trustees to enable them to satisfy their obligation to deliver shares to Mr. James Babcock on vesting of his bonus deferral rights, as specified 7. Authorize Mr. Phillip Green, a Director of the Mgmt For For Company, to acquire 270,942 bonus deferral rights and a corresponding number of fully paid ordinary shares of the Company under the terms and conditions of the Babcock & Brown Equity Incentive Plan and approve Babcock & Brown Executive Services Pty Ltd as trustees of the Babcock & Brown Australian Incentive Trust or any replacement trustee of that trust to be issued with 270,942 fully paid ordinary shares in the capital of the Company, to be held by the trustees to enable them to satisfy its obligation to deliver shares to Mr. Phillip Green on vesting of his bonus deferral rights, as specified 8. Authorize Mr. Martin Rey, a Director of the Mgmt For For Company, to acquire 221,159 Bonus Deferral Rights and corresponding number of fully paid ordinary shares of the Company under the terms and conditions of the Babcock & Brown Equity Incentive Plan and approve Messrs. Richard Umbrecht, Keith Mc Walter and Mahmut Karayel as trustees of the Babcock & Brown Executive Achievement Share Trust to be issued with 221,159 fully paid ordinary shares in the capital of the Company, to be held by the trustees to enable them to satisfy their obligation to deliver shares to Mr. Martin Rey on vesting of his bonus deferral rights, as specified 9. Authorize Mr. James Fantaci, a Director of the Mgmt For For Company, to acquire 82,960 Bonus Deferral Rights and corresponding number of fully paid ordinary shares of the Company under the terms and conditions of the Babcock & Brown Limited Equity Incentive Plan and approve Messrs. Richard Umbrecht, Keith Mc Walter and Mahmut Karayel as trustees of the Babcock & Brown Executive Achievement Share Trust to be issued with 82,960 fully paid ordinary shares in the capital of the Company, to be held by the trustees to enable them to satisfy their obligation to deliver shares to Mr. James Fantaci on vesting of his bonus deferral rights, as specified 10. Approve, for the purposes of Listing Rule 7.4 Mgmt For For of the Listing Rules of Australian Stock Exchange Limited, the issue of 2,648,160 Babcock & Brown subordinated notes by the Company during the period since the date of the last AGM of the Company 27 MAY 2005 and also of any subsequent issue of shares under the terms of such subordinated notes, as specified 11. Appoint Ernst & Young as the Company s Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCA INTESA SPA, MILANO Agenda Number: 700900980 -------------------------------------------------------------------------------------------------------------------------- Security: T17074104 Meeting Type: OGM Meeting Date: 19-Apr-2006 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve to fix the number of Directors on the Mgmt Against Against Board; elect the Directors and approve to determine their remuneration 2. Approve the balance sheet as of 31 DEC 05, Board Mgmt For For of Directors management report and Internal Auditors report; resolutions related thereto 3. Approve to purchase and allocate own shares Mgmt For For in favor of employees as per the Article 2357, 2357-Ter of the Italian Civil Code and the Article 132 of Legislative Decree 58/98 4. Appoint the External Auditors for the year 2006 Mgmt For For through 2011 as per the Article 159 of the Legislative Decree 58/98 amended by the Article 18 of Law N.262 of 28 DEC 1998 PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL Non-Voting No vote MEETING. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE MEETING TYPE AND REVISED WORDINGS IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 700876367 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 17-Mar-2006 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts and the Management Mgmt For For report of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group, application of profits, distribution of a dividend, the Company Management all of the foregoing with reference to the YE 31 DEC 2005 2.1 Appoint Mr. D. Tomas Alfaro Drake as a Board Mgmt For For Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 2.2 Re-elect Mr. D. Juan Carlos Alvarez Mezquiriz Mgmt For For as a Board Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 2.3 Re-elect Mr. D. Carlos Loring Martinez De Irujo Mgmt For For as a Board Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 2.4 Re-elect Mr. Dona Susana Rodriguez Vidarte as Mgmt For For a Board Member; approve, according to the provisions of Article 34, Paragraph 2, of the Articles of Association, to set the number of Members of the Board at the number of directors existing at that time; information to the general meeting about such decision 3. Authorize the Board of Directors for the issuance Mgmt For For of fixed income securities of any kind and nature, even exchangeable, not convertible into shares, for a maximum amount of EUR 105 billion, setting aside, for the amount not used, the authorization granted by the general meeting of shareholders of 28 FEB 2004, amount that was increased by resolution adopted on the general meeting of 26 FEB 2005; the authority affecting the amount already issued continues being effective 4. Authorize the Board of Directors to carry out Mgmt For For the acquisition of own shares, either directly or via Group Companies, according to the provisions of Section 75 of the Spanish Limited Companies Consolidation Act, Texto Refundido Dela Ley De Sociedades Anonimas, fixing the limits and requirements of said acquisition, with express powers to reduce the share capital for the amortization of own shares; for the execution and delivery of the agreements adopted by the general meeting concerning the above, rendering void the resolution granted by the general meeting of shareholders held on 26 FEB 2005 5. Re-appoint the Auditors for the year 2006 Mgmt For For 6. Approve the long term Remuneration Program, Mgmt For For for both the bank and its subsidiaries, consisting of distribution of BBVA shares to the Members of the Executive Committee, including the Directors and the Executive Directors 7. Amend the Article 53 of the Articles of Association, Mgmt For For about application of profits, in order to include the possibility to offer to the Directors, as payment for their services, shares, stock options or cash payments equivalent to the value of the shares 8. Approve the deferred remuneration system for Mgmt For For Non-Executive Directors consisting of BBVA shares 9. Authorize the powers to the Board, including Mgmt For For the authority to deputy the powers granted to it by the meeting, to execute and deliver, rectify and construe the resolutions adopted by the general meeting -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 700970204 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Annual Accounts (balance sheet, Mgmt For For income statement, statements of changes in net assets and cash flows and notes) and the management of Banco Santander Central Hispano, S.A. and its consolidated Group for the fiscal year ended December 31, 2005 2. To approve the distribution of profits obtained Mgmt For For by the Bank during Fiscal Year 2005, in the amount of 2,605,008,826.24 Euros, distributing them as follows: Euros 94,301.10 to increase the Voluntary Reserve; Euros 2,604,914,525.14 for the payment of dividends, which have already been paid out prior to the date of the Ordinary General Shareholders Meeting; Euros 2,605,008,826.24 total 3.A Appoint Mr. Jay S. Sidhu as Director; This appointment Mgmt For For is subject to the condition precedent that, not later than 30 September 2006, Banco Santander Central Hispano, S.A. acquires ownership of a significant equity interest of at least 19.8% of the capital of the entity Sovereign Bancorp, Inc. Fulfillment of the condition precedent will be verified by delivery to the National Securities Market Commission of an appropriate notice of material fact evidencing the acquisition of such equity interest 3.B Re-elect Mr. Fernando de Asua Alvarez as a Director Mgmt For For 3.C Re-elect Mr. Alfredo Saenz Abad as a Director Mgmt For For 3.D Re-elect Ms. Ana Patricia Botin-Sanz de Sautuola Mgmt For For y O Shea as a Director 3.E Re-elect Mr. Rodrigo Echenique Gordillo as a Mgmt For For Director 3.F Re-elect Lord Burns as a Director Mgmt For For 4. To reappoint as Auditor the firm Deloitte, S.L., Mgmt For For with a corporate domicile in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax Identification Number B-79104469, in order to verify the annual accounts and management report of the Bank and of the consolidated Group for Fiscal Year 2006 5. To rescind the unused portion of the authorization Mgmt For For granted by the shareholders acting at the Ordinary General Shareholders Meeting of June 18, 2005 for the derivative acquisition of shares of the Bank by the Bank and the Subsidiaries comprising the Group and to grant express authorization for the Bank and the Subsidiaries comprising the Group to acquire shares representing the capital stock of the Bank with any compensation permitted by Law, within the limits of the Law and subject to all legal requirements, up to a limit - including the shares they already hold - of 312,714,828 shares or, as appropriate, the number of shares equivalent to 5 percent of the capital stock existing at any given time. Such shares shall be fully paid-in at a minimum price per share equal to the par value and a maximum of up to 3% over the listing price on the Electronic Market of the Spanish stock exchanges (including the block market) on the date of acquisition. This authorization may only be exercised within 18 months from the date of the Shareholders Meeting. The authorization includes the acquisition of shares, if any, that must be conveyed directly to the employees and management of the Company, or that must be conveyed as a result of the exercise of the options they hold 6.A The first paragraph of Article 16 of the By-Laws Mgmt For For is amended, with the other paragraphs of such provision remaining unchanged. The new text of such first paragraph of Article 16 is as follows: Article 16.- The right to attend General Shareholders Meetings may be delegated to any individual or legal person. 6.B Article 20 of the By-Laws is amended to read Mgmt For For as follows: Article 20.- Notice of all types of Meetings shall be given by means of a public announcement in the Official Bulletin of the Commercial Registry and in one of the local newspapers having the largest circulation in the province where the registered office is located, at least one month prior to the date set for the Meeting. 6.C The first and second paragraphs of Article 30 Mgmt Against Against of the By-Laws are amended, with the last paragraph of such provision remaining unchanged. The new text of such first and second paragraphs is as follows: Article 30.- The Board of Directors shall be composed of a minimum of fourteen Directors and a maximum of twenty-two, to be appointed by the shareholders at the General Shareholders Meeting. One-fifth of the positions on the Board shall be renewed annually, for which purpose the length of service on such positions, on the basis of the date and order of the respective appointment, shall be observed. In other words, a Director shall be in office for five years. Directors who cease to hold office may be re-elected. 6.D The first paragraph of Article 38 of the By-Laws Mgmt For For is amended, with the other paragraphs of such provision remaining unchanged. The new text of such first paragraph is as follows: Article 38.- The Board of Directors and the Executive Committee of the Bank shall receive, in consideration for the performance of their duties and as a joint share in the income for each fiscal year, an amount equal to one percent thereof, provided, however, that the Board may resolve that such percentage be reduced in those years in which it so deems it justified. In addition, the Board of Directors shall distribute the resulting payment among the recipients in such manner and amount as may be resolved annually with respect to each of them. 7.A Article 5 of the Bank s Regulations for the Mgmt For For General Shareholders Meeting is amended through the insertion of a new third paragraph, such that the new text of the provision reads as follows: Article 5. Announcement of the Call to Meeting The General Shareholders Meeting must be called by the Board of Directors of the Company by means of an announcement published in accordance with the provisions of the By-Laws. No later than the date of publication or, in any case, the next business day, the Company shall send the announcement of the call to meeting to the National Securities Market Commission. The text of the announcement shall also be accessible on the Bank s website. The announcement of the call to meeting shall state the date of the meeting on first call as well as all the matters to be addressed. Furthermore, the announcement shall state the date on which the General Shareholders Meeting shall be held on second call, if such call occurs. There shall be a period of at least twenty-four hours between the first and second call. Shareholders representing at least five (5%) percent of the share capital may request the publication of a supplement to the call to Meeting including one or more items in the agenda. This right must be exercised by means of verifiable notice that must be received at the registered office within five (5) days of the publication of the call to Meeting. The supplement to the call shall be published at least fifteen (15) days in advance of the date set for the Meeting. Not later than the day of publication or, in any case, the next business day, the Company shall send the supplement to the call to Meeting to the National Securities Market Commission. Such supplement shall also be accessible on the Bank s website. 7.B Article 6 of the Bank s Regulations for the Mgmt For For General Shareholders Meeting is amended through the insertion of a second paragraph in Section 1 thereof, such that the new text of the provision reads as follows: Article 6. Information Available as of the Date of the Call to Meeting 1. In addition to what is required by provisions of Law or the By-Laws, beginning on the date of the publication of the call to the General Shareholders Meeting, the Company shall publish on its website the text of all resolutions proposed by the Board of Directors with respect to the agenda items, unless the proposals are not required by Law or the By-Laws to be made available to the shareholders as of the date of the call to Meeting and the Board of Directors deems that there are justified grounds for not doing so. Furthermore, when there is a supplement to the call to meeting, the Company shall, starting on the date of publication thereof, also publish on its website the text of the proposals to which such supplement refers and which have been provided to the Company. 2. Without prejudice to the provisions of other paragraphs of these Regulations and the requirements of any legal provisions, beginning on the date of the announcement of the call to Meeting, such information as is deemed appropriate to facilitate the attendance of the shareholders at the General Shareholders Meeting and their participation therein shall also be contained in the Company s website, including: (i) A form of attendance card and, if appropriate, all other documents that must be used to grant proxies, with an indication of the procedure to obtain the pertinent originals. (ii) Information on where the Meeting will be held, describing, if appropriate, how to gain access to the room. (iii) Description of the mechanisms that may be used for granting proxies and distance voting; (iv) Information, if appropriate, on systems or procedures to facilitate listening in on the meeting, such as means for simultaneous interpretation, broadcast using audiovisual media, information in other languages, etc. 7.C The first paragraph of Article 8 of the Bank Mgmt For For s Regulations for the General Shareholders Meeting is amended, with the other paragraphs remaining unchanged, such that the new text of such Article 8 reads as follows: Article 8. Proxies Without prejudice to the provisions of the By-Laws, the right to attend the General Shareholders Meeting may be delegated to any individual or legal person. Individual shareholders not enjoying full rights under civil law, and legal entities holding shares, may be represented by legal representatives who have been duly verified. In such cases, as well as in the event a shareholder delegates his right to attend, no shareholder may have more than one representative at the Shareholders Meeting. Proxy representation conferred upon one who is legally ineligible to hold such proxy shall be null and void. A proxy is always revocable. Attendance at the Shareholders Meeting, whether physically or by casting a distance vote, shall be equivalent to the revocation of such proxy, regardless of the date thereof. A proxy shall also be rendered void by any transfer of shares of which the Company becomes aware. In cases where the directors of the Company make a public solicitation for proxies, the rules contained in the Companies Law, the Securities Market Law and rules and regulations further elaborating upon the provisions thereof shall apply. In particular, the document evidencing the proxy must contain or attach the agenda, as well as the solicitation of instructions for the exercise of voting rights and the way in which the proxy-holder will vote in the event that specific instructions are not given, subject in all cases to the provisions of Law. The delegation may also include those matters that the law allows to be dealt with at the General Shareholders Meeting even when not provided for in the agenda. If the delegation does not include them, it shall be understood that the shareholder represented instructs his representative to abstain from voting on those items. Without prejudice to the provisions of Article 108 of the Companies Law, proxies shall be conferred pursuant to the provisions of Article 106.2 thereof. When a proxy is granted by remote means of communication, it shall only be deemed valid if the grant is made: a) by hand-delivery or postal correspondence, sending the Company the duly signed attendance card and proxy, or by other written means that, in the judgment of the Board of Directors recorded in a resolution adopted for such purpose, allows for due confirmation of the identity of the shareholder granting the proxy and of the representative being appointed, or b) by electronic correspondence or communication with the Company, including an electronic copy of the attendance card and the proxy; such electronic copy shall specify the representation being granted and the identity of the party represented, and shall include the digital signature or other form of identification of the shareholder being represented, in accordance with the conditions set by the Board of Directors recorded in a resolution adopted for such purpose, to ensure that this system of representation includes adequate assurances regarding authenticity and the identity of the shareholder represented. In order to be valid, a proxy granted by any of the foregoing means of remote communication must be received by the Company before midnight of the third day prior to the date the Shareholders Meeting is to be held on first call. In the resolution approving the call to the Shareholders Meeting in question, the Board of Directors may reduce the required notice period, disseminating this information in the same manner as it disseminates the announcement of the call to Meeting. Pursuant to the provisions of Article 24.4 of the By-Laws and 20.4 of these Regulations, the Board may also expand upon the foregoing provisions regarding proxies granted by remote means of communication. 8. To rescind and nullify Resolution 6.II) of the Mgmt For For shareholders acting at the Ordinary General Shareholders Meeting of June 18, 2005 and to delegate to the Board of Directors, pursuant to the provisions of Section 153.1.a) of the Companies Law, the broadest powers to do the following within one year from the date of this General Shareholders Meeting: set the date and terms, in all matters not provided for by the shareholders themselves acting at the General Shareholders Meeting, for a capital increase approved at this General Shareholders Meeting, in the amount of Three Hundred Seventy-Five Million Euros. In exercising these delegated powers, the Board of Directors shall (by way of example and not limitation) determine if the capital increase shall be carried out by issuing new shares - with or without a premium and with or without voting rights - or by increasing the par value of existing shares, through new cash contributions or by charging the increase to freely available reserves, or some combination of the two methods; determine the deadline for exercising pre-emptive subscription rights or for gratuitous assignment in the event of the issuance of new shares; freely offer the shares not subscribed by such deadline; establish that, in the event the issue is not fully subscribed, the capital will be increased only by the amount of the actual subscriptions; and reword the Article of the Company s Bylaws pertaining to share capital. If the Board of Directors has not exercised the powers delegated to it within the period provided by the shareholders acting at the Shareholders Meeting for carrying out this resolution, such powers shall become void once the deadline has passed; The Board of Directors is also authorized to delegate to the Executive Committee the delegable powers granted pursuant to this resolution 9. To empower the Board of Directors, pursuant Mgmt For For to the general rules for the issuance of debentures and pursuant to the provisions of Article 319 of the Regulations of the Commercial Registry, to issue in one or several tranches up to the sum of Thirty-Five Billion Euros or the equivalent thereof in another currency, in fixed income securities, in any of the forms permitted by law, including bonds, certificates, notes, and debentures, including such subordinated obligations as are set forth in subsection 1 of Section 7 of Law 13 of May 25, 1985 and Section 20.1 of Royal Decree 1343 of November 6, 1992. These securities may be unsecured or carry guarantees of any kind, including mortgage backing. They may be represented by certificates or may be book entry securities. The securities issued under this authorization shall be numbered consecutively for each issue, beginning with the number 1 (ONE). Each issue shall constitute a single series. The securities may be fully or partially exchangeable for existing shares in the issuing Company itself or for shares in other Entities. If they are exchangeable, such exchange may be voluntary or mandatory. If voluntary, such exchange may be at the option of the holder of the securities or of the issuer. They may also include an option to buy such shares. The securities may be issued in Spanish territory or abroad, under Spanish or foreign law. They may be denominated in Spanish or foreign currency, notwithstanding that if denominated in foreign currency the equivalent thereof in euros shall be stated. The Board of Directors is empowered to freely determine all other terms of the issue(s), as well as whether each issue is perpetual or amortizable. If amortizable, it may determine the amortization schedule, all within the limits set by law. Furthermore, in general, it may execute without any limitation whatsoever any public or private instruments required or that the Board may deem advisable in order to carry out this resolution. It may also, as appropriate, designate the Statutory Auditor and approve the basic rules that shall govern the legal relationship between the Bank and the Syndicate holding the securities issued. With respect to the limit to the delegation, the stated amount of Thirty-Five Billion Euros constitutes the maximum global limit for the face value amount that may be outstanding at any given time for notes or similar securities issued plus the face value issued for all other securities likewise issued under this authorization conferred upon the Board of Directors. This power may be exercised by the Board of Directors within a period of five years from the date the resolution is adopted by the shareholders at the Shareholders Meeting, after which time any portion thereof that has not been exercised shall be cancelled. It is stated for the record, as provided by Section 111 bis of Law 24 of July 28, 1988 and the Fourth Additional Provision of Law 26 of July 29, 1988, that the limitation regarding the issuance of debentures set forth in subsection 1 of Section 282 of the Consolidated Text of the Companies Law shall not apply to the Bank. To also empower the Board to decide on a case-by-case basis the repayment terms for the fixed income securities issued under this authorization. It may use the withdrawal means referred to in subsections a), b), and c) of Section 306 of the Consolidated text of the Companies Law; To also empower the Board of Directors so that when it so deems advisable, and subject to obtaining the necessary official authorizations and, as appropriate, the approval of the pertinent Syndicates of Holders of the securities, it may modify the conditions for repayment of the fixed income securities which have been issued and the respective terms thereof and the interest rate, if any, accruing for each issuance under the foregoing authorization; The Board of Directors is authorized to delegate to the Executive Committee the powers granted under subsections I), II) and III) above 10. To approve the incentive plan for 185 managers Mgmt For For of Abbey National Plc linked to fulfillment of the 2005-2007 objectives, which is structured as the delivery of up to a maximum of 3,150,000 shares of Banco Santander Central Hispano, S.A., representing approximately 0.05% of the 6,254,296,579 shares currently making up its share capital. The delivery of the shares, without any consideration or restrictions, will occur, if appropriate, in 2008, upon verification of achievement of the objectives associated with the plan, pursuant to the following rules: (i) Achieving in fiscal year 2007 an attributable net profit of at least 890 million pounds sterling and income of at least 2,800 million pounds sterling; upon the achievement of both objectives, the aforementioned maximum of 3,150,000 shares would be delivered; (ii) If, instead of the objectives set forth in paragraph (i) above, 850 million and 2,750 million pounds sterling in attributable net profit and income, respectively, are achieved in fiscal year 2007, up to 75% of the number of shares initially provided, i.e., 2,362,500 shares, would be delivered; (iii) In the event that amounts between the amounts contemplated in paragraphs (i) and (ii) above are obtained, a linear matrix progression would be applied combining the degree of achievement of both objectives, which would entail the delivery of between 2,362,501 and 3,149,999 shares. (iv) If the minimum amount set forth in paragraph (ii) above is not attained for either of the two objectives, no shares will be delivered. The profits and income will be measured by the data corresponding to the consolidated Abbey subgroup reflected in the consolidated accounts of the Santander Group. Without prejudice to the provisions of a general nature in the following Resolution 11, the Board of Directors is authorized, on the broadest terms allowed by Law and with the express power of substitution to the Executive Committee, to carry out any acts necessary or merely appropriate to implement the deployment of the incentive plan (including measurement of the extent to which the objectives have been achieved), and may further develop and define, to the extent needed, the rules provided for herein. All of the foregoing is deemed to be without prejudice to the actions of the decision-making bodies of Abbey National Plc. already performed or which are performed in the future in the exercise of any of the powers granted to them within the framework established by this resolution of the shareholders acting at a Meeting to deploy the plan and set, develop and define the rules thereof, including, by way of example only, the distribution of the shares to the recipients or the establishment of rules applicable in the event that one of them leaves the Group prior to the deadline for achieving the objectives. 11. To authorize the Board of Directors to interpret, Mgmt For For cure, supplement, carry out and develop the foregoing resolutions, including the adaptation thereof to verbal or written evaluations of the Commercial Registry or any other authorities, officials or institutions which are competent to do so, as well as to comply with whatsoever conditions may be legally required for the effectiveness thereof, and particularly to delegate to the Executive Committee all or a portion of the powers received from the shareholders at this General Meeting by virtue of the preceding resolutions as well as this resolution; and to authorize Mr. Emilio Botin-Sanz de Sautuola y Garcia de los Rios, Mr. Alfredo Saenz Abad, Mr. Matias Rodriguez Inciarte, Mr. Ignacio Benjumea Cabeza de Vaca and Mr. Juan Guitard Marin so that any of them, severally, and without prejudice to any other existing power to record the resolutions in a public instrument, may appear before a Notary Public and authorize on behalf of the Bank any public instruments that may be required or appropriate with respect to the resolutions adopted by the shareholders at this General Shareholders Meeting. In addition, the foregoing gentlemen are also severally empowered to carry out the required filing of the Annual Accounts and other documentation with the Commercial Registry PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL Non-Voting No vote MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK EAST ASIA LTD Agenda Number: 700891991 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 07-Apr-2006 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts and the Mgmt For For reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend of HKD 0.93 per share Mgmt For For with scrip option for the YE 31 DEC 2005 3.A Re-elect Mr. Kenneth Lo Chin-Ming as a Director Mgmt For For 3.B Re-elect Mr. Eric Li Fook-Chuen as a Director Mgmt For For 3.C Re-elect Mr. Wong Chung-Hin as a Director Mgmt For For 3.D Re-elect Dr. Lee Shau-Kee as a Director Mgmt For For 3.E Re-elect Mr. William Mong Man-Wai as a Director Mgmt For For 3.F Re-elect Mr. Chan Kay-Cheung as a Director Mgmt For For 4. Re-appoint KPMG as the Auditors of the Bank Mgmt For For and authorize the Directors to fix their remuneration S.5 Amend the Articles of Association of the Bank Mgmt For For as follows: a) by deleting the specified words in Paragraph (c) and substituting with the new words as specified in Article 49; b) by deleting Article 56 in its entirety and replacing it with the new words as specified; c) by deleting the specified words in Article 74; d) by inserting the new Article 74A immediately after Article 74; e) by deleting Article 75 in its entirety and replacing it with the new words as specified; f) by deleting the specified words and inserting new specified words immediately after the word contained on the second line in Article 78; g) by deleting the specified words in Article 80; h) by deleting Article 81 in its entirety; i) by deleting the specified words and substituting it with the specified new words in Article 83; j) by deleting the specified words and substituting it with the new words as specified in Article 88; and k) by deleting the specified sentence in Article 113 6. Authorize the Directors, to allot, issue and Mgmt Against Against dispose of additional shares of the Bank and make or grant offers, agreements, options or warrants during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Bank as at the date of this Resolution, other than pursuant to: i) a rights issue; or ii) the exercise of any share option scheme or similar arrangement adopted for the grant or issue to the employees of the Bank and its subsidiaries of shares or rights to acquire shares of the Bank; or iii) any scrip dividend or similar arrangement in accordance with the Articles of Association of the Bank; Authority expires the earlier of the conclusion of the next AGM of the Bank or the expiration of the period within which the next AGM is to be held by law 7. Authorize the Directors, to repurchase ordinary Mgmt For For shares of HKD 2.50 each in the capital of the Bank during the relevant period, in accordance with all applicable laws and regulations of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Bank; Authority expires the earlier of the conclusion of the AGM of the Bank or the expiration of the period within which the next AGM of the Bank is to be held by law 8. Approve, conditional on the passing of Resolutions Mgmt For For 6 and 7, to extend the general mandate granted to the Directors to allot shares pursuant to Resolution 6, by adding to the aggregate nominal amount of the share capital which may be allotted or agreed to be allotted by the Directors pursuant to such general mandate an amount representing the aggregate nominal amount of the share capital of the Bank repurchased by the Bank pursuant to Resolution 7 -------------------------------------------------------------------------------------------------------------------------- BANK TOKYO-MITSUBISHI LTD Agenda Number: 701002913 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Reserves Mgmt For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 700910260 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports of the Directors and Auditors Mgmt For For and the audited accounts of the Company for the YE 31 DEC 2005 2. Approve the Directors report on remuneration Mgmt For For for the YE 31 DEC 2005 3. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For Company 4. Re-elect Dr. Danie Cronje as a Director of the Mgmt For For Company 5. Re-elect Mr. Robert E. Diamond Jr as a Director Mgmt For For of the Company 6. Re-elect Mr. Robert Steel as a Director of the Mgmt For For Company 7. Re-elect Mr. John Sunderland as a Director of Mgmt For For the Company 8. Re-elect Professor Dame Sandra Dawson as a Director Mgmt For For of the Company 9. Re-elect Sir Richard Broadbent as a Director Mgmt For For of the Company 10. Re-elect Mr. Gary Hoffman as a Director of the Mgmt For For Company 11. Re-elect Mr. Naguib Kheraj as a Director of Mgmt For For the Company 12. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For Company 13. Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants and Registered Auditors, as the Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 14. Authorize the Directors to set the remuneration Mgmt For For of the Auditors 15. Authorize the Company to make EU political donations Mgmt For For not exceeding GBP 25,000 in total and incur EU political expenditures not exceeding GBP 25,000 in total 16. Approve to renew the authority given to Barclays Mgmt For For Bank PLC to make EU political donations 17. Approve to renew the authority given to the Mgmt For For Directors to allot securities S.18 Approve to renew the authority given to the Mgmt For For Directors to allot securities for cash other than on pro-rata basis to shareholders and to sell treasury shares S.19 Approve to renew the Companys authority to purchase Mgmt For For its own shares -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 700823695 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Nov-2005 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the reports of the Auditors Mgmt For For and Directors and the accounts for the YE 30 JUN 2005 2. Declare a final dividend Mgmt For For 3. Re-elect Mr. C.G. Toner as a Director, who retires Mgmt For For by rotation 4. Re-elect Mr. D.A. Pretty as a Director, who Mgmt For For retires by rotation 5. Re-elect Mr. H. Walker as a Director, who retires Mgmt For For by rotation 6. Re-elect Mr. W. Shannon as a Director Mgmt For For 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to fix their remuneration 8. Approve the Directors remuneration report for Mgmt For For the YE 30 JUN 2005 9. Approve: (a) the Company s Co-Investment Plan Mgmt For For and authorize the Directors to do all acts and things necessary to establish and carry it into effect; and (b) to authorize the Directors to vote and be counted in the quorum on any matter connected with the Plan and any prohibition on voting contained in the Articles of Association of the Company 10. Approve the proposed amendments to the the Company Mgmt For For s Long-Term Performance Plan and authorize the Directors to do all acts and things necessary to establish and carry it into effect 11. Approve the performance targets for future awards Mgmt For For under the Company s Long Term Performance Plan 12. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985, to allot relevant securities up to an aggregate nominal amount of GBP 5,798,886 being 24.0% of the nominal value of the existing issued share capital as at 28 SEP 2005; Authority expires at the conclusion of the next AGM ; and authorize the Board to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985, to allot equity securities Section 94 for cash pursuant to the authority conferred by Resolution 12, as if Section 89(1) did not apply to such allotment, provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 1,210,056 (5% of the nominal value of the existing issued share capital); Authority expires at the conclusion of the next AGM ; and authorize the Board to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.14 Authorize the Company, to make one or more market Mgmt For For purchases Section 163(3) of the Companies Act 1985 of 24,201,114 ordinary shares of 10p each in the capital of the Company, at a maximum price equal to 105% above the average of the middle market quotation for an ordinary share as derived from the London Stock Exchange Daily Official List, over the previous 5 business days and at a minimum price of 10p per share exclusive of expenses ; Authority expires at the conclusion of the Company s next AGM after passing of this resolution, or if earlier, 18 months from the passing of this resolution ; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.15 Approve and adopt the draft regulations contained Mgmt For For in the document submitted to the meeting and signed by the Chairman for the purpose of identification as the Articles of Association of the Company in substitution for and to the exclusion of all existing Articles of Association -------------------------------------------------------------------------------------------------------------------------- BASF AG, LUDWIGSHAFEN/RHEIN Agenda Number: 700899226 -------------------------------------------------------------------------------------------------------------------------- Security: D06216101 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: DE0005151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements of BASF AktiengesellschaftNon-Voting No vote and the BASF Group consolidated financial statement for 2005, management's analysis of BASF Aktiengesellscharft and BASF Group for 2005 and the report of the Supervisory Board 2. Approve to pay a dividend of EUR 2.00 per qualifying Mgmt For For share from the profit retained by BASF Aktiengesellschaft in 2005 in the amount of EUR 1,288,410,497.55; if the shareholders approve this proposal, a total dividend of EUR 1,018,020,000.00 will be payable on the 509,010,000 qualifying shares as of the date of and the financial statements for 2005 February 20,2006 ; and the remaining profit retained of EUR 270,390,497.55 be carried forward and the profit carried forward be increased accordingly if the number of shares qualifying for dividend and the total dividend paid out are further reduced in the event that further shares are bought back up to the date of the annual meeting 3. Approve the action of the Supervisory Board Mgmt For For in 2005 4. Approve the action of the Board of the Executive Mgmt For For Directors 5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Aktiengesellschaft Wirtschaftsprufungsgesellchaft, Frankfurt as the Auditor of the BASF Aktiengesellschaft and BASF Group for FY 2006 6. Authorize the company to purchase shares of Mgmt For For the Company in an amount of up to 10 % of the Company's share capital; the shares will be purchased at the discretion of the Board of Executive Directors, via the stock exchange or a public purchase offer addressed to all shareholders; the purchase price per share to be paid by the Company may not, subject to Resolution 5, exceed the highest market price plus costs and charges quoted on the floor or electronically on the Frankfurt Stock Exchange on the date of purchase; It must not be less than 75 % of this highest price; in the event of a public offer to buy back shares, the purchase price offered and paid for each share may exceed the highest market price by up to 10% on the 3rd trading day prior to the publication of the share buyback offer; subject to Sentences 8 and 9, the Board of Executive Directors may only sell shares purchased on the basis of this authorization after a corresponding additional resolution has been adopted at the annual meeting by a majority comprising at least three-quarters of the share capital represented at the meeting; irrespective of this, authorize the Board of Executive Directors to redeem the shares purchased on the basis of this authorization without the adoption of a further resolution by the annual meeting and to reduce the share capital by the part of the share capital accounted for by the redeemed shares; authorize the Board of Executive Directors to use, with the approval of the Supervisory Board, shares acquired by virtue of this authorization for the acquisition of Companies, parts of Companies or holdings in Companies in return for the transfer of shares; the subscription right of shareholders is excluded in respect of these Company shares if the shares are sold or transferred under the authorizations specified in the preceding sentence 8; the authorizations to buy back shares and/or to redeem or resell them may be exercised wholly or partially one or more times; the authorizations to buy back Company shares and to resell them may also be carried out, at the discretion of the Board of Executive Directors, by Companies of the BASF Group or by third parties for the account of the Company or Group Companies; the authorization to buy back shares will expire on 03 NOV 2007; the authorization to buy back Company shares granted by the annual meeting on 28 APR 2005, terminates with the coming into effect of this new authorization as far as the Board of Executive Directors is authorized to purchase shares; the authorizations, granted at the same time, to redeem shares purchased thereunder and to use the shares for acquiring companies, parts of Companies or holdings in companies remain valid 7. Adopt the use of derivative financial instruments Mgmt For For for the buyback of shares in addition to the authorization to buy back shares proposed under Resolution 6 of the agenda above: the buyback of shares on the basis of the authorization decided by the annual meeting on 04 MAY 2006, under Resolution 6 of the agenda may also be effected by using put and call options apart from the acquisition on the stock exchange or by a public acquisition offer; the acquisition price paid by the company for options must not be more than, and the selling price for options received by the Company must not be less than, the theoretical market value of the options in question determined by recognized time-adjusted methods, in the determination of which, for example, the agreed strike price must be taken into account; when shares are acquired using put and call options, the acquisition price to be paid by the Company corresponds to the strike price agreed in the financial instrument; If, for the buyback of shares, options were used taking into account the preceding sentences 1 to 3, shareholders have no claim, in analogy to Section 186(3), sentence 4, of the German Stock Corporation Act, to concluding such option transactions with the Company 8. Amend Articles 12 and 16 of the Articles of Mgmt For For Association PLEASE NOTE THAT RESOLUTION #8 HAS BEEN CHANGED. Non-Voting No vote FOR FURTHER INFORMATION, PLEASE REFER TO THE "MATERIAL URL" SECTION OF THE APPLICATION. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 700807401 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For For plc for the YE 30 JUN 2005, together with the Directors report, the Auditors report and the remunaration report as set out in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2005, together with the Directors report, the Auditors report and remunaration report as set out in the annual report 3. Re-elect Mr. Carlos Cordeiro as a Director of Mgmt For For BHP Billiton PLC, who retires by rotation 4. Re-elect Mr. Carlos Cordeiro as a Director of Mgmt For For BHP Billiton Limited, who retires by rotation 5. Re-elect Hon. Gail de Planque as a Director Mgmt For For of BHP Billiton PLC, who retires by rotation 6. Re-elect Hon. Gaile de Planque as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 7. Re-elect Mr. David Crawford as a Director of Mgmt For For BHP Billiton PLC, who retires by rotation 8. Re-elect Mr. David Crawford as a Director of Mgmt For For BHP Billiton Limited, who retires by rotation 9. Re-elect Mr. David Jenkins as a Director of Mgmt For For BHP Billiton PLC, who retires by rotation 10. Re-elect Mr. David Jenkins as a Director of Mgmt For For BHP Billiton Limited, who retires by rotation 11. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For Billiton PLC, who retires by rotation 12. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For Billiton Limited, who retires by rotation 13. Re-appoint KPMG Audit PLC as the auditors of Mgmt For For BHP Billiton PLC and authorize the Directors to agree their remuneration 14. Approve that the authority and power to allot Mgmt For For relevant securities conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association be renewed for the period ending on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Limited in 2006, and for such period the Section 80 amount under the United Kingdom Companies Act 1985 shall be USD 265,926,499.00 S.15 Approve that the authority and power to allot Mgmt For For equity securities for cash conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association be renewed for the period ending on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Limited in 2006, and for such period the Section 80 amount under the United Kingdom Companies Act 1985 shall be USD 61,703,675.00 S.16 Authorize BHP Billiton PLC, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases as defined in Section 163 of that Act of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton PLC shares provided that: a) the maximum aggregate number of shares hereby authorized to be purchased shall be 246,814,700, being 10% of issued capital; b) the minimum price which may be paid for each share is USD 0.50, being the nominal value of the shares; c) the maximum price which may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; and d) the authority conferred by this resolution shall, unless renewed prior to such time, expire on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Limited in 2006 provided that BHP Billiton PLC may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry 17. Approve the remunaration report for the YE 30 Mgmt For For JUN 2005 18. Approve, the purpose of ASX Listing Rule 10.14, Mgmt For For to grant the Deferred Shares and the Options under the amended BHP Billiton Limited Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director and Chief Executive Officer, Mr. C.W. Goodyear, in the manner as specified 19. Approve, for the purposes of ASX Listing Rule Mgmt For For 10.14, to grant the Deferred Shares and Options under the amended BHP Billiton PLC Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to Executive Director and Group President Non-Ferrous Materials, Mr. M. Salamon, in the manner as specified S.20 Amend the Articles of Association of BHP Billiton Mgmt For For Plc as specified S.21 Amend the Articles of Association of BHP Billiton Mgmt For For Limited as specified -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 700808011 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 20-Oct-2005 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For For Plc for the YE 30 JUN 2005, together with the Directors report, the Auditors report and the remuneration report as set out in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2005, together with the Directors report, the Auditors report and remuneration report as set out in the annual report 3. Elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For of BHP Billiton Plc 4. Elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For of BHP Billiton Limited 5. Elect Hon. E. Gail de Planque as a Director Mgmt For For of BHP Billiton Plc 6. Elect Hon. E. Gail de Planque as a Director Mgmt For For of BHP Billiton Limited 7. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Plc 8. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Limited 9. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 10. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 11. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For Billiton Plc, who retires by rotation 12. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For Billiton Limited, who retires by rotation 13. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For BHP Billiton Plc and authorize the Directors to agree their remuneration 14. Approve that the authority and power to allot Mgmt For For relevant securities conferred on the Directors by Article 9 of BHP Billiton Plc s Articles of Association be renewed for the period ending on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billinton Plc and the AGM of BHP Billiton Limited in 2006, and for such period the Section 80 amount under the United Kingdom Companies Act 1985 shall be USD 265,926,499.00 S.15 Approve that the authority and power to allot Mgmt For For equity securities for cash conferred on the Directors by Article 9 of BHP Billiton Plc s Articles of Association be renewed for the period ending on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2006, and for such period the Section 80 amount under the United Kingdom Companies Act 1985 shall be USD 61,703,675.00 S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases as defined in Section 163 of that Act of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton Plc shares provided that: a) the maximum aggregate number of shares hereby authorized to be purchased shall be 246,814,700, being 10% of issued capital; b) the minimum price which may be paid for each share is USD 0.50, being the nominal value of the shares; c) the maximum price which may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; Authority expires on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Limited in 2006 ; provided that BHP Billiton Plc may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry 17. Approve the remuneration report for the YE 30 Mgmt For For JUN 2005 18. Approve, for the purpose of ASX Listing Rule Mgmt For For 10.14, the grant of Deferred Shares and the Options under the amended BHP Billiton Limited Group Incentive Scheme and the grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to the Executive Director and Chief Executive Officer, Mr. C.W. Goodyear, in the manner as specified 19. Approve, for the purposes of ASX Listing Rule Mgmt For For 10.14, the grant of Deferred Shares and Options under the amended BHP Billiton Plc Group Incentive Scheme and the grant of Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to the Executive Director and the Group President Non-Ferrous Materials, Mr. M. Salamon, in the manner as specified S.20 Amend the Articles of Association of BHP Billiton Mgmt For For Plc as specified S.21 Amend the Articles of Association of BHP Billiton Mgmt For For Limited as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 700819090 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L102 Meeting Type: AGM Meeting Date: 11-Nov-2005 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual report, financial Non-Voting No vote statements and the reports of the Directors and the Auditor for the YE 30 JUN 2005 2. Adopt the remuneration report which is contained Mgmt For For in the Directors report for the YE 30 JUN 2005 PLEASE NOTE THAT ALTHOUGH THERE ARE 03 CANDIDATES Non-Voting No vote TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 02 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 02 OF THE 03 DIRECTORS. THANK YOU. 3.A Re-elect Mr. Graham Kraehe as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution 3.B Re-elect Mr. Tan Yam Pin as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution 3.C Elect Ms. Karen Dynon as a Director Mgmt No vote 4. Approve, for the purpose of rule 11.9 of the Mgmt For For Company s Constitution, to increase the total amount or value of the remuneration payable to the Non-Executive Directors from a maximum amount of AUD 1,750,000 per annum inclusive of superannuation contributions to a maximum amount of AUD 2,250,000 per annum inclusive of superannuation contributions 5. Approve, for all purposes, including for the Mgmt For For purpose of ASX Listing Rule 10.14, to grant share rights to the Managing Director and the Chief Executive Officer, Mr. Kirby Adams under the Long Term Incentive Plan as specified 6. Amend the Constitution of BlueScope Steel Limited Mgmt For For with immediate effect as specified S.7 Approve that the proportional takeover provisions Mgmt For For in the form of Rules 6.12 to 6.16 inclusive of the proposed modified Constitution are reinserted into the Constitution for the period of 3 years commencing immediately PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE Non-Voting No vote BEEN DISABLED FOR THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 700922203 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 1. Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the FYE 31 DEC 2005 2. Receive the report of the Board of Directors Mgmt For For and the Auditors general report and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005, showing net income of EUR 3,423,168,749.54 3. Receive the result for the FY be appropriated Mgmt For For as follows: net earnings for the FY: EUR 3,423,168,749.54, retained earnings: EUR 8,690,141,972.17, total: EUR 12,113,310,721.71, to the special investment reserve: EUR 54,646,169.00, dividend: EUR 2,183,005,487.00 retained earnings: EUR 9,875,659,065.71 total: EUR 12,113,310,721.71, the shareholders will receive a net dividend of EUR 2.60 per share of a par value of EUR 2.00, and will entitle to the allowance provided by the French General Tax Code; authorize the Board of Directors to register the fraction of the dividend on shares held by BNP Paribas in the retained earnings account; this dividend will be paid by cash as from 31 MAY 2006 as required by Law 4. Receive the special report of the Auditors on Mgmt For For Agreements Governed by Article L.225-38 of the French Commercial Code and approve the said report and the Agreements referred to therein 5. Authorize the Board of Directors to buy back Mgmt For For the Company s shares on the open market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 84,033,110 shares, maximum funds invested in the share buybacks: EUR 8,403,311,000.00; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires for a period of 18 months 6. Appoint Mrs. Laurence Parisot as a Director Mgmt For For for a 3-year period 7. Approve to renew the appointment of Mr. Claude Mgmt For For Bebear as a Director for a 3 year period 8. Approve to renew the appointment of Mr. Jean-Louis Mgmt For For beffa as a Director for a 3 year period 9. Approve to renew the appointment of Mr. Alain Mgmt For For Joly as a Director for a 3 year period 10. Approve to renew the appointment of Mr. Denis Mgmt For For Kessler as a Director for a 3 year period 11. Approve to renew the appointment of Mr. Michel Mgmt For For Pebereau as a Director for a 3 year period 12. Appoint Deloitteet Associes as the Statutory Mgmt For For Auditor, to replace Barbier Frinault Et Autres, Societebeas as a Deputy Auditor to replace Richard Olivier, for a 6 year period 13. Approve to renew the appointment the Statutory Mgmt For For Auditor of Mazarset Guerard, and Michel Barbet Massin as a Deputy Auditor for a 6 year period 14. Approve to renew the appointment of PricewaterhouseCoopersMgmt For For Audit as the Statutory Auditor and Pierrecoll as the Deputy Auditor for a 6 year period 15. Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carryout all filings, publications and other formalities prescribed by Law 16. Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or Abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares and securities giving access to the capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; Authority expires for a period of 26 months ; this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; authorize the Board of Directors to take all measures and accomplish all necessary formalities 17. Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 320,000,000.00, by issuance, without preferred subscription rights, of ordinary shares and securities giving access to the capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 7,000,000,000.00; Authority expires for a period of 26 months ; this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 18. Authorize the Board of Directors to increase Mgmt For For the share capital in 1 or more occasions, up to 10% of the share capital, in consideration for the contributions in kind, granted to the Company, of unquoted capital securities or securities giving access to share capital; the maximum amount of capital increase to be carried out under this delegation of authority shall count against the nominal ceiling of EUR 320,000,000.00 concerning the capital increases without preferred subscription rights authorized by Resolution Number. 17; Authority expires for a period of 26 months ; Authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 19. Authorize the Board of Directors to increase Mgmt For For the share capital, in 1 or more occasions, to a maximum nominal amount of EUR 1,000,000,000.00, by way of capitalizing all or part of there serves, profits or add paid in capital, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; Authority expires for a period of 26 months ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 20. Approve the maximum nominal amount pertaining Mgmt For For to the capital increases to be carried out with the use of the authorizations given by Resolutions Number 16, 17 and 19 shall not exceed EUR 1,000,000,000.00, the debt securities which may be issued with the use of the authorizations given by Resolutions Number 16 and 17 shall not exceed EUR 10,000,000,000.00 21. Amend the Resolution Number. 14 authorization Mgmt For For to grant stock options to Corporate Officers and certain employees adopted by the combined shareholders meeting of 18 MAY 2005, Authority expires for a period of 38 months ; the number of shares that may be subscribed or purchased through the exercise of outstanding option may not exceed 3% of the banks issued capital as of the date of this meeting; the total number of bonus granted by virtue of there Resolution Number. 15 of the combined shareholders meeting of 18 MAY 2005 shall count against this ceiling 22. Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions and at its discretion, by way of issuing shares in favour of the Members of the Banks Company Savings Plan; Authority expires for a period of 26 months ; for a maximum nominal amount that shall not exceed EUR 36,000,000.00; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this authorization cancels and replaces the unused portion of any earlier authorizations to the same effect 23. Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions, by cancelling all or part of the BNP Paribas shares that the Bank currently holds or that it may acquire in accordance with the conditions laid down by the ordinary shareholders meeting, up to a maximum of 10% of the share capital over a 24-month period; Authority expires for a period of 18 months ; it supersedes the authorization granted by the shareholders meeting of 18 MAY 2005 in its Resolution Number. 16; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 24. Approve the report of the Board of Directors, Mgmt For For the reports of the Merger and the Merger Agreement signed on 27 MAR 2006, the shareholders meeting approves: all the provisions of this merger Agreement, pursuant to which Societe Centrale D Investissements contributes to BNP Paribas, subject to the fulfilment of the conditions precedent provided for in said Agreement, all of its assets; with the corresponding taking-over of all its liabilities, the valuation of the contribution: the assets are valued at EUR 5,453,471.955.00 and the liabilities at EUR 157,865,721.00, i.e. a total amount of EUR 5.295,606,234.00, the consideration for the contributions according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centraled Investissements share; consequently, subject to the fulfilment of the conditions precedent provided for in Agreement, the shareholders meeting decides to increase the share capital by EUR 1,890.00 by the creation of 945 new fully paid-up shares of a par value of EUR 2.00 each, carrying rights to the 2005 dividend and to be distributed among the shareholders of the acquired Company, according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centrale D Investlssements share; the difference between the amount of the net assets contributed and the amount of the share capital increase; estimated at EUR 48,139.00, form the merger premium a merger surplus of EUR 807,534.174.00 results from this an amount EUR 190.00 will be drawn upon the merger premium and allocated to the legal reserve and the balance. i.e. EUR 47,949.00,will be allocated to the Bank balance sheet liabilities in the merger premiums account to which the Company s existing and new shareholders will hold rights allocation of the merger surplus; EUR 167,482,877.00 to the result EUR 640,051,297,00 to the merger premiums account the shareholders meeting; authorize the Board of Directors, to charge the merger operation costs against the merger premiums account; consequently to what was mentioned, the shareholders meeting records that, subject to the fulfilment of the conditions precedent provided for in the merger Agreement, that Societe Centrale D Investissements shall be automatically dissolved with out any liquidation; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 25. Approve to simplify the terms and conditions Mgmt For For of elections and consequently, decides to amend the second Paragraph of Article Number 7 of the Bylaws: Directors elected by BNP Paribas employees 26. Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 700936454 -------------------------------------------------------------------------------------------------------------------------- Security: F1063K242 Meeting Type: MIX Meeting Date: 23-May-2006 Ticker: ISIN: FR0010272641 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 12 MAY Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 1. Receive the reports of the Board of Directors Mgmt No vote and the Statutory Auditors and approve the consolidated financial statements for the FYE 31 DEC 2005 2. Receive the report of the Board of Directors Mgmt No vote and the Auditors general report and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005 showing net income of EUR 3,423,168,749.54 3. Approve the result for the FY appropriated as Mgmt No vote follows: net earnings for the FY: EUR 3,423,168,749.54 retained earnings: EUR 8,690,141,972.17 total: EUR 12,113,310,721.71 to the special investment reserve: EUR 54,646,169.00 dividend: EUR 2,183,005,487.00 retained earnings: EUR 9,875,659,065.71 total: EUR 12,113,310,721.71, the shareholders will receive a net dividend of EUR 2.60 per share of a par value of EUR 2.00, and will entitle to the allowance provided by the French General Tax Code, the Board of Directors is given full powers to register the fraction of the dividend on shares held by BNP Paribas in the retained earnings account, this dividend will be paid by cash as from 31 MAY 2006 as required by law; authorize the Board of Directors to draw upon the retained earnings account the sums required to pay for the dividend concerning shares resulting from the subscription options exercise, which would be carried out before the dividend payment 4. Receive the special report of the Auditors on Mgmt No vote agreements governed by Article L. 225-38 of the French Commercial Code and approve the said report and the agreements referred to therein 5. Authorize the Board of Directors to buy back Mgmt No vote the Company s shares on the open market, in supersession of all existing authorities, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10 per cent of the share capital, i.e. 84,033,110 shares, maximum funds invested in the share buybacks: EUR 8,403,311,000.00 and to take all necessary measures and accomplish all necessary formalities Authority expires at the end of 18-months 6. Appoint Mrs. Laurence Parisot as Director for Mgmt No vote a 3-year period 7. Approve to renew the appointment of Mr. Claude Mgmt No vote Bebear as Director for a 3-year period 8. Approve to renew the appointment of Mr. Jean-Louis Mgmt No vote Beffa as Director for a 3-year period 9. Approve to renew the appointment of Mr. Alain Mgmt No vote Joly as Director for a 3-year period 10. Approve to renew the appointment of Mr. Denis Mgmt No vote Kessler as Director for a 3-year period 11. Approve to renew the appointment of Mr. Michel Mgmt No vote Pebereau as Director for a 3-year period 12. Appoint Deloitte ET Associes as the Statutory Mgmt No vote Auditor to replace Barbier Frinault ET Autres, Societe Beas as the Deputy Auditor to replace Richard Olivier, for a 6-year period 13. Approve to renew the appointment: as Statutory Mgmt No vote Auditor of Mazars ET Guerard, as Deputy Auditor of Michel Barbet-Massin, for a 6-year period 14. Approve to renew the appointment: as Statutory Mgmt No vote Auditor of PricewaterhouseCoopers Audit, as Deputy Auditor of Pierre Coll, for a 6-year period 15. Grant full powers to the bearer of an original, Mgmt No vote a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law 16. Authorize the Board of Directors to increase Mgmt No vote the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares and securities giving access to the capital the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; Authority expires at the end of 26-months this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect and to take all necessary measures and accomplish all necessary formalities 17. Authorize the Board of Directors to increase Mgmt No vote the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 320,000,000.00, by issuance, without preferred subscription rights, of ordinary shares and securities giving access to the capital the maximum nominal amount of debt securities which may be issued shall not exceed EUR 7,000,000,000.00 Authority expires at the end of 26-months this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect and to take all necessary measures and accomplish all necessary formalities 18. Authorize the Board of Directors to increase Mgmt No vote the share capital, in one or more occasions, up to 10% of the share capital, in consideration for the contributions in kind, granted to the Company, of unquoted capital securities or securities giving access to share capital; the maximum amount of capital increase to be carried out under this delegation shall count against the nominal ceiling of EUR 320,000,000.00 concerning the capital increase without preferred subscription rights authorized by Resolution No. 17; Authority is granted for a 26-month period ; and to take all necessary measures and accomplish all necessary formalities 19. Authorize the Board of Directors to increase Mgmt No vote the share capital, in one or more occasions, to a maximum nominal amount of EUR 1,000,000,000.00, by way of capitalizing all or part of the reserves, profits or additional paid in capital, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods this delegation of powers cancels and replaces the unused portion of any earlier delegations to the same effect; Authority expires at the end of 28-months ; and to take all necessary measures and accomplish all necessary formalities 20. Approve that the maximum nominal amount pertaining Mgmt No vote to: the capital increases to be carried out with the use of the authorizations given by Resolutions 16,17 and 19 shall not exceed EUR 1,000,000,000.00, the debt securities which may be issued with the use of the authorizations given by Resolutions 16 and 17 shall not exceed EUR 10,000,000,000.00 21. Amend the Resolution 14 authorization to grant Mgmt No vote stock options to corporate officers and certain employees adopted by the MIX meeting of 18 MAY 2005 given for a 38-month period as from this date, as follows: the number of shares that may be subscribed or purchased through the exercise of outstanding options may not exceed 3% of the banks issued capital as of the date of this meeting, the total number of bonus shares granted by virtue of the Resolution 1 of the MIX meeting of 18 MAY 2005 shall count against this ceiling 22. Authorize the Board of Directors to increase Mgmt No vote the share capital, on one or more occasions and at its sole discretion, by way of issuing shares in favor of the Members of the Bank s Company Savings Plan; Authority expires at the end of 26-months and for a maximum nominal amount that shall not exceed EUR 38,000,000.00 to take all necessary measures and accomplish all necessary formalities this authorization cancels and replaces the unused portion of any earlier authorizations to the same effect 23. Authorize the Board of Directors to reduce the Mgmt No vote share capital on one or more occasions, in supersession of all existing authorities, by canceling all or part of the BNP Paribas shares that the Bank currently holds or that it may acquire in accordance with the conditions laid down by the ordinary shareholders meeting, up to a maximum of 10% of the share capital over a 24-month period Authority expires at the end of 18-months and to take all necessary measures and accomplish all necessary formalities 24. Receive the report of the Board of Directors, Mgmt No vote the reports of the merger Auditors and the merger agreement signed on 27 MAR 2006 and approve: all the provisions of this Merger Agreement, pursuant to which Societe Centrale dininvestissements contributes to BNP Paribas, subject to the fulfillment of the conditions precedent provided for in said agreement, all of ifs assets. with the corresponding taking-over of all its liabilities, the valuation of the contribution: the assets are valued at EUR 5,453,471,955.00 and tile liabilities at EUR 157,865,721.00, i.e. a total amount of EUR 5,295,606,234.00, the consideration for the contributions according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centrale investments share consequently, subject to the fulfillment of the conditions precedent provided for in said agreement; to increase the share capital by EUR 1,890.00 by the creation of 945 new fully paid-up shares of a par value of EUR 2.00 each carrying rights to the 2008 dividend and to be distributed among the shareholders of the acquired Company, according to an exchange ratio of 3 BNP Paribas shares against 1 Societe Centrale dinvestissements share the difference between the amount of the net assets contributed and the amount of the share capital increase, estimated at EUR 48.139.00, form the merger premium a merger surplus of fur 807,534,174.00 results from this an amount EUR 190.00 will be drawn upon the merger premium and allocated to the legal reserve and the balance, i.e. EUR 47,949.00, will be allocated to the bank balance sheet liabilities in the merger premiums account to which the Company s existing and new shareholders will hold rights allocation of the merger surplus: EUR 167,482,877.0010 the result EUR 640,051.297.00 to the merger premiums account and authorize the Board of directors to charge the merger operation costs against the merger premiums account consequently to what was mentioned, the shareholders meeting records that, subject to the fulfillment of the conditions precedent provided for in the merger agreement, that Societe Centrale D investissements shall be automatically dissolved without any liquidation and to take all necessary measures and accomplish all necessary formalities 25. Approve to simplify the terms and conditions Mgmt No vote of elections and consequently, to amend the second paragraph of Article 7 of the bylaws Directors elected by BNP Paribas employees 26. Grant full powers to the bearer of an original, Mgmt No vote a copy or extract of the minutes of this meeting to carry out all filings. publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG HLDGS LTD Agenda Number: 700939260 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 26-May-2006 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited consolidated Mgmt For For financial statements and the reports of the Directors and the Auditors of the Company for the FYE 31 DEC 2005 2. Declare a final dividend of HKD 0.48 per share Mgmt For For for the YE 31 DEC 2005 3.a Re-elect Mr. Xiao Gang as a Director of the Mgmt For For Company 3.b Re-elect Mr. He Guangbei as a Director of the Mgmt For For Company 3.c Re-elect Mr. Li Zaohang as a Director of the Mgmt For For Company 3.d Re-elect Mr. Koh Beng Seng as a Director of Mgmt For For the Company 3.e Re-elect Mr. Shan Weijian as a Director of the Mgmt For For Company 3.f Re-elect Mr. Tung Savio Wai-Hok as a Director Mgmt For For of the Company 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Board of Directors or a duly authorized Committee of the Board to determine their remuneration 5. Authorize the Board of Directors to allot, issue Mgmt Against Against and deal with additional shares of the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 10% of the of the issued share capital of the Company at the date of passing this resolution 6. Authorize the Board of Directors of the Company Mgmt For For to repurchase shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of passing this Resolution 7. Approve, conditional on the passing of Resolution Mgmt For For 5 and Resolution 6, to extend the general mandate granted by Resolution 5 by adding thereto the shares repurchased pursuant to the general mandate granted by Resolution 6 -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG HLDGS LTD Agenda Number: 700960354 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 26-May-2006 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the Sale and Purchase Agreement, Mgmt For For made between the Company and Bank of China Group Insurance Company Limited BOC Insurance as specified, pursuant to which the Company would, subject to the terms and conditions therein contained, acquire from BOC Insurance 51% of the issued share capital of BOC Group Life Assurance Company Limited BOC Life for a consideration of HKD 900 million; authorize the Directors of the Company to take all necessary actions to implement and give effect to the transactions contemplated in the Sale and Purchase Agreement and to do all acts and things and to execute all documents which may in their opinion be necessary or desirable for the purpose of implementing and giving effect to such transactions; and approve the shareholders agreement to be entered into between the Company and BOC Insurance to regulate the rights and obligations of the shareholders of BOC Life together with the transactions contemplated there under and authorize the Directors of the Company to make changes or amendments to the shareholders agreement as they may in their absolute discretion deem fit 2. Approve and ratify the Revised Caps and New Mgmt For For Annual Cap as specified -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 700902249 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 27-Apr-2006 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 1. Approve the reports of the Board of Directors, Mgmt For For the Chairman of the Board of Directors and the Auditors general reports, Company s financial statements, balance sheet for the year 2005 showing net income of EUR 260.833,378.18 and grant permanent discharge to the Directors for the performance of their duties during the said FY 2. Receive the reports of the Board of Directors, Mgmt For For the Chairman of the Board of Directors and the Statutory auditors and approve the consolidated financial statements for the said FY in the form presented to the meeting showing net Income Group share of EUR 832,170,000.00 3. Approve that the distributable income for the Mgmt For For FY of EUR 537,180,016.80 be appropriated as follows: first net dividend: EUR 0.05 per share or investment certificate i.e. an overall amount of: EUR 16,838,144.80, additional net dividend: EUR 0.85 per share or investment certificate, i.e an overall amount of: EUR 286,248,461.80 the balance of EUR 234,093,410.40 to the retained earnings account; the shareholders will receive a net dividend of EUR 0.90 per share or per investment certificate and will entitle natural persons domiciled in France to the 40% allowance; this dividend will be paid by cash on 03 MAY 2006 in the event that the Company holds some of its own shares on such date; the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, as required by law 4. Approve to transfer the amount, pursuant to Mgmt For For Article 39 of the amended Finance Law for 2004, of EUR 183,615,274.88 posted to the special reserve of long capital gains account to the other reserves account, from which will be deducted the 2.5% extraordinary tax, as stipulated by the Article 39 IV of the Finance Law number 2004-1485 of 30 DEC 2004, amounting to: EUR 4,590,381.87 following this transfer, the special reserve of long-term capital gains account will show a new balance of EUR 0.00 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 5. Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L.225-38 of the French Commercial Code and the agreements referred to therein 6. Ratify the co-optation of Mrs. Patricia Barbizet Mgmt For For as a Director and replace the Company Artemisfor the remainder of the Company Artemis term of office i.e. until the shareholders meeting called to approve the financial statements for 2007 7. Ratify the co-optation of Mr. Jean Henri Pinault Mgmt For For as a Director to replace the Societe Financiere Pinault, for the remainder of the Societe Financiere Pinault s term of office i.e. until the shareholders called to approve the financial statements for 2009 8. Appoint Mr. Martin Bouygues as a Director for Mgmt For For a 3 year period 9. Appoint Mrs. Monique Bouygues as a Director Mgmt For For for a 3 year period 10. Approve to renew the appointment of Mr. Georges Mgmt For For Chodron De Courcel as a Director for a period of 3 years 11. Appoint Mr. Francois Bertiere as a Director Mgmt For For for a 3 year period 12. Ratify the transfer of the Head Office of the Mgmt For For Company to: 32, Avenue Hoche, 75008 Paris and amend the Article 4 of the Bylaws 13. Authorize the Board of Directors, to buy back Mgmt For For the Company s shares or investment certificates on the open market, subject to the conditions described below: maximum purchase price: EUR 80.00 per share or investment certificate, minimum sale price: EUR 30.00 per share or investment certificate, maximum number of shares and investment certificates to be acquired: 10% of the share capital, maximum funds invested in the share buy backs: EUR 1,500,000,000.00; and to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes any and all earlier delegations to the same effect 14. Authorize the Board of Directors to issue, in Mgmt Against Against the event that the Laws and Rules applying to the Company would make possible the use of such authorization, during public offerings on the Company shares and in accordance with the legal provisions and regulations in force at the date of such use, warrants giving the right to subscribe under preferential conditions for shares in the Company, and to allocate for free said warrants to the shareholders; the maximal nominal amount of capital increase liable to be carried out under this delegation of authority shall not exceed EUR 150,000,000.00; the maximum number of equity warrants liable to be issued shall not exceed 450,000,000 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities and also includes a waiver by shareholders of their pre-emptive right to the Company ordinary shares to which the equity warrants issued under this authorization may give rise to entitlement Authority expires on completion of 18 months 15. Approve the reports of the Board of Directors Mgmt For For and the Special Advantages Auditor, the evaluation by Detroyat ET Associes, by a majority required of 95% of the present and represented, by the voting right certificates holders special meeting, of the existing certificates consolidation into shares; the existing certificates consolidation into shares Scheme presented by the Board of Directors in accordance with Article L.228-31 of the French Commercial Code and the purchase by the Company of the whole voting right certificates, set at EUR 5.46 per voting right certificate and the allocation for free to investment certificate bearers of the corresponding voting right certificates, decides to proceed with this consolidation and authorize the Board of Directors to amend: Article 7, 8, 9, 10,24, 25 of the ByLaws 16. Authorize the Board of Directors by all legal Mgmt Against Against means, to increase the share capital in accordance with the conditions and limitations set forth by Resolutions number 10, 11, 12. 13, 14, 15, 16 17 and 18; the shareholders; the investment certificate holders, meeting at a special meeting, have waived in the event of an issuance without preferential subscription right, their pre-emptive right to any voting preference shares with the same rights as investment certificates, and also, that they have noted that this authorization includes the waiver of their pre-emptive right to any non preference shares with the same rights as investment certificates, to which the securities issued under this authorization may give rise to entitlement Authority expires on completion of 14 months 17. Authorize the Board of Directors to issue, in Mgmt Against Against the event that the Laws and Rules applying to the company would make possible the use of such authorization, during public offerings on the Company shares and in accordance with the legal provisions and regulations in force at the date of such use, warrants s entitling to subscribe, on preferential conditions, to shares of the company and to freely allocate them to the shareholders; the maximal nominal amount of capital increases to be carried out under this delegation of authori1y shall not exceed EUR 150,000,000.00 this amount shall count against the global ceiling set in the 10th Resolution of the shareholder s meeting of 28 APR 2005, the maximum number of warrants issued will not exceed 450,000,000 and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities and meeting notes that this authorization includes waiver by shareholders of their pre-emptive right to the Company ordinary shares to which the equity warrants issued under this authorization may give rise to entitlement and waiver by investment certificate holders meeting at a special meeting today of their pre-emptive right to the non-voting preference shares with the same rights as investment certificates to which the equity warrants issued under this authorization may give rise to entitlement Authority expires on completion of 18 months 18. Authorize the Board of Directors to reduce the Mgmt For For share capital on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan up to a maximum of 10% of the share capital over a 24-month period and to charge the difference between the purchase price of the cancelled shares and their nominal par value on all the accounts of bonuses and the available reserves, it supersedes any and all earlier authorizations to the same effect and to take all necessary measures and accomplish all necessary formalities Authority expires on completion of 18 months 19. Authorize the Board of Directors to issue, for Mgmt Against Against the profit of investment certificates holders: non-voting preference shares with the same rights as investment certificates, and any securities giving access to non-voting preference shares with the same rights as investment certificates to a maximum nominal amount of EUR 10,000,000.00, the nominal amount of debt securities issued shall not exceed EUR 10,000,000.00 and supersedes any and all earlier authorizations to the same effect and to take all necessary measures and accomplish all necessary formalities Authority expires for a period of 18 months 20. Amend the Article 18 of the By-Laws: control Mgmt For For agents 21. Approve to grant all powers to the bearer of Mgmt For For an original a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 700923899 -------------------------------------------------------------------------------------------------------------------------- Security: G12793181 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 300382 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the report of the Directors and the Mgmt For For accounts for the year ended 31 December 2005 2. Approve the remuneration report for the year Mgmt For For ended 31 December2005 3. Re-elect Dr. DC. Allen as a Director Mgmt For For 4. Re-elect The Lord Browne of Madingley as a Director Mgmt For For 5. Re-elect Mr. J.H. Bryan as a Director Mgmt For For 6. Re-elect Mr. A. Burgmans as a Director Mgmt For For 7. Re-elect Mr. I.C. Conn as a Director Mgmt For For 8. Re-elect Mr. E.B. Davis, Jr as a Director Mgmt For For 9. Re-elect Mr. D.J. Flint as a Director Mgmt For For 10. Re-elect Dr. B.E. Grote as a Director Mgmt For For 11. Re-elect Dr. A.B. Hayward as a Director Mgmt For For 12. Re-elect Dr. D.S. Julius as a Director Mgmt For For 13. Re-elect Sir. Tom McKillop as a Director Mgmt For For 14. Re-elect Mr. J.A. Manzoni as a Director Mgmt For For 15. Re-elect Dr. W.E. Massey as a Director Mgmt For For 16. Re-elect Sir. Ian Prosser as a Director Mgmt For For 17. Re-elect Mr. M.H. Wilson as a Director Mgmt For For 18. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For 19. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For until the conclusion of the next general meeting and authorize the Directors to set the Auditors remuneration for 2006 S.20 To authorize the Company generally and unconditionally Mgmt For For to make market purchases (as defined in Section 163(3) of the Companies Act 1985) of ordinary shares with nominal value of USD 0.25 each in the Company, provided that: (a) the Company does not purchase under this authority more than 2.0 billion ordinary shares; (b) the Company does not pay less than USD 0.25 for each share; and (c) the Company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the Company agrees to buy the shares concerned, based on share prices and currency exchange rates published in the Daily Official List of the London Stock Exchange. In executing this authority the Company may purchase shares using any currency, including pounds sterling, US dollars, and euros. This authority shall continue for the period ending on the date of the Annual General Meeting in 2007 or 19 July 2007, whichever is the earlier, provided that if the Company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part) the Company may complete such purchases 21. To renew, for the period ending on the date Mgmt For For of the Annual General Meeting in 2007 or 19 July 2007, whichever is the earlier, the authority and power conferred on the directors by Article 13 of the Company s Articles of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of USD 1,690 million S.22 To renew, for the period ending on the date Mgmt For For of the Annual General Meeting in 2007 or 19 July 2007, whichever is the earlier, the authority and power conferred on the directors by Article 13 of the Company s Articles of Association to allot equity securities wholly for cash (a) in connection with a rights issue; and (b) otherwise than in connection with a rights issue up to an aggregate nominal amount equal to the Section 89 Amount of USD 253 million -------------------------------------------------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD Agenda Number: 700804241 -------------------------------------------------------------------------------------------------------------------------- Security: Q17481104 Meeting Type: AGM Meeting Date: 11-Nov-2005 Ticker: ISIN: AU000000BIL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report, the Auditors Mgmt For For report and the financial statements for Brambles Industries Limited for the YE 30 JUN 2005 2. Receive the reports and accounts for Brambles Mgmt For For Industries PLC for the YE 30 JUN 2005 3. Adopt the Brambles remuneration report for the Mgmt For For YE 30 JUN 2005 4. Elect Mr. H.O. Henkel as a Director to the Board Mgmt For For of Brambles Industries Limited 5. Elect Mr. H.O. Henkel as a Director to the Board Mgmt For For of Brambles Industries PLC 6. Elect Mr. C.L. Mayhew as a Director to the Board Mgmt For For of Brambles Industries Limited 7. Elect Mr. C.L. Mayhew as a Director to the Board Mgmt For For of Brambles Industries PLC 8. Re-elect Mr. D.R. Argus AO as a Director to Mgmt For For the Board of Brambles Industries Limited 9. Re-elect Mr. D.R. Argus AO as a Director to Mgmt For For the Board of Brambles Industries PLC 10. Re-elect Sir. David Lees as a Director to the Mgmt For For Board of Brambles Industries Limited 11. Re-elect Sir. David Lees as a Director to the Mgmt For For Board of Brambles Industries PLC 12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of Brambles Industries PLC until the next general meeting at which accounts are laid before that Company 13. Authorize the Directors to agree the Auditors Mgmt For For fees 14. Authorize the Directors by Article 7 of Brambles Mgmt For For Industries PLC s Articles of Association to allot relevant securities under the Section 80 and amount shall be AUD 8,780,180; Authority expires at end of the AGM to be held in 2006 S.15 Authorize the Directors by Article 7 of Brambles Mgmt For For Industries PLC s Articles of Association to allot equity securities for cash under the Section 89 and amount shall be AUD 1,810,991; Authority expires at end of the AGM to be held in 2006 S.16 Authorize the Brambles Industries PLC to make Mgmt For For market purchases Section 163(3) of the UK Companies Act 1985 of up to 72,439,640 ordinary shares of 5 pence each ordinary shares in the Brambles Industries PLC and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and that stipulated by Article 5 of Commission Regulation (EC) of 22 DEC 2003 No. 2273/2003 ; Authority expires the earlier of the conclusion of the next AGM of the Company in 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.17 Amend the Article 112 of the Brambles Industries Mgmt For For PLC Articles of Association S.18 Amend the Article 112 of the Brambles Industries Mgmt For For Limited Constitution -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORP Agenda Number: 700892688 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 10, Final JY 14, Special JY 0 2 Amend Articles to: Increase Number of Internal Mgmt For For Auditors - Decrease Authorized Capital to Reflect Share Repurchase 3 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 6 Approve Retirement Bonus for Director Mgmt For For 7 Approve Executive Stock Option Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 700910652 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For For Directors and the Auditors for the YE 31 DEC 2005 2. Approve the remuneration report of the Directors Mgmt For For for the YE 31 DEC 2005 3. Declare a final dividend of 33.0p per ordinary Mgmt For For share in respect of the YE 31 DEC 2005, payable on 04 MAY 2006 to shareholders on the register at the close of the business on 10 MAR 2006 4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company s Auditors 5. Authorize the Directors to agree the Auditors Mgmt For For remuneration 6.A Re-appoint Dr. Ana Maria Llopis as a Director, Mgmt For For who retires by rotation 6.B Re-appoint Mr. Antonio Monteiro de Castro as Mgmt For For a Director, who retires by rotation 6.C Re-appoint Mr. Rupert Pennant-Rea as a Director, Mgmt For For who retires by rotation 6.D Re-appoint Mr. Jan du Plessis as a Director, Mgmt For For who retires by rotation 7. Re-appoint Mr. Anthony Ruys as a Director Mgmt For For 8. Authorize the Directors, in accordance with Mgmt For For Section 80 of the Companies Act 1985, to allot relevant Section 80(2) of that Act up to an aggregate nominal amount of GBP 174,737,186; Authority shall expire at the conclusion of the next AGM of the Company ; and the Directors may make allotments during the relevant period which may be exercised after the relevant period S.9 Authorize the Directors, pursuant to Section Mgmt For For 95(1) of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with a rights issue, open offer or other pre-emptive offering in favor of the holders shareholders of ordinary shares of 25p each of the Company ordinary shares ; and b) up to an aggregate nominal amount of GBP 26,210,577; Authority expire upon the expiry of the general authority conferred by Resolution 8 above ; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 of up to 209.6 million ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p and not more than 105% of the average of the middle market prices shown in the quotation for an ordinary share as derived from the London Stock Exchange Daily Official List, for the 5 business days immediately preceding the date of purchase; Authority shall expire at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- BRITISH AWYS PLC Agenda Number: 700755551 -------------------------------------------------------------------------------------------------------------------------- Security: G14980109 Meeting Type: AGM Meeting Date: 19-Jul-2005 Ticker: ISIN: GB0001290575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts for the YE 31 Mgmt For For MAR 2005 together with the report of the Directors 2. Approve the remuneration report contained within Mgmt For For the report and accounts for the YE 31 MAR 2005 3. Re-elect Mr. John Rishton as a Director, who Mgmt For For retires in accordance with Articles 87 of the Company s Articles of Association 4. Re-elect Mr. Maarten Van Den Bergh as a Director, Mgmt For For who retires in accordance with the Articles 87 of the Company s Articles of Association 5. Elect Mr. Denise Kingsmill as a Director of Mgmt For For the Company in accordance with Article 93 of the Company s Articles of Association 6. Elect Mr. William Walsh as a Director of the Mgmt For For Company in accordance with Article 93 of the Company s Articles of Association 7. Elect Mr. Martin George as a Director of the Mgmt For For Company in accordance with Article 93 of the Company s Articles of Association 8. Elect Mr. Kenneth Smart CBE as a Director of Mgmt For For the Company in accordance with Article 93 of the Company s Articles of Association 9. Elect Rt. Hon the Baroness Symons of Vernham Mgmt For For Dean as a Director of the Company in accordance with Article 93 of the Company s Articles of Association 10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company 11. Authorize the Directors to determine the Auditor Mgmt For For s remuneration 12. Approve the rules of the British Airways Performance Mgmt For For Share Plan the Plan the principal features are as specified and a copy of which is produced to the meeting initialed by the Chairman for the purpose of identification and authorize the Directors to do all acts and things that they may consider necessary or expedient to carry the plan into effect and to establish such further plans for the benefit of employees outside the United Kingdom which are based on the plan subject to such modification as may be necessary or desirable to take account of overseas tax, exchange control or security laws, provided that my shares made available under such plans are treated as counting against any limits on individuals or overall participation in the plan S.13 Adopt the new Articles of Association produced Mgmt For For to the meeting and initialed by the Chairman thereof for the purposes of identification, in substitution for and to the exclusion of the Company s existing Articles of Association -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 700816157 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 04-Nov-2005 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements for Mgmt For For the YE 30 JUN 2005, together with the report of the Directors and the Auditors thereon 2. Declare a final dividend Mgmt For For 3. Re-appoint Mr. David Evans as a Director Mgmt For For 4. Re-appoint Mr. Allan Leighton as a Director Mgmt For For 5. Re-appoint Mr. Lord Wilson of Dinton as a Director Mgmt For For 6. Re-appoint Mr. Rupert Murdoch as a Director Mgmt For For 7. Re-appoint Mr. David Devoe as a Director Mgmt For For 8. Re-appoint Mr. Arthur Siskind as a Director Mgmt For For 9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For and authorize the Directors to agree their remuneration 10. Receive the report of Directors remuneration Mgmt For For for the YE 30 JUN 2005 11. Authorize the Company, in accordance with Section Mgmt For For 347C of the Companies Act 1985 as amended the Act , to make donations to EU political organization as defined in Section 347A of the Act, not exceeding GBP 100,000 in total and to incur EU political expenditure up to a maximum aggregate amount of GBP100,000 in total; Authority expires at the conclusion of the next AGM of the Company to be held in 2006 or on 31 DEC 2006 provided that the authorized sum referred above be comprised of one or more amounts in different currencies which for the purposes of calculating the said sum, shall be converted into pounds sterling at the exchange rate published in the London edition of the Financial Times of the day on which the relevant donation is made or expenditure incurred or the first business day thereafter or, if earlier, on the day in which the Company enters into any contract or undertaking in relation to the same 12. Authorize the Directors, pursuant to and in Mgmt For For accordance with Section 80 of the Companies Act 1985 as amended the Act , to allot relevant securities up to an aggregate nominal amount of GBP 304,000,000 approximately 33% of the nominal issued ordinary share capital ; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.13 Authorize the Directors, subject to the passing Mgmt For For of Resolution 12 and pursuant to Section 95 of the Companies Act 1985 as amended the Act , to allot equity securities for cash pursuant to the authority conferred by Resolution 12, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with a rights issue; and b) up to an aggregate nominal amount of GBP 46,000,000 5% of the nominal issued ordinary share capital ; and, authorize the Directors to make offers or which would or might require equity securities to be allotted after such period s.14 Authorize the Company, subject to the passing Mgmt Against Against of Resolution 15 setout in the AGM of the Company dated 26 SEP 2005, to make market purchases Section 163(3) of the Companies ordinary shares of up to 92,000,000 ordinary shares, at a minimum price of 50 pence and not more than the amount equal to the average of the middle market quotations for an ordinary share from the London Stock Exchange Daily Official List, over the previous 5 business days immediately preceding the day on which the ordinary share to be purchased; Authority expires at the end of 12 months 15. Authorize the Company to make market purchases Mgmt Against Against of up to 5% of ordinary shares for the purposes of the dispensation provisions under City Code on Takeovers and Mergers, to permit the holding of ordinary News UK Nominees Limited and any persons who derive their interest capital of the Company through their direct or indirect holding in News UK Limited to increase up to a maximum holding of 39.14% of the ordinary shares s.16 Amend Article 159 of the Articles of Association Mgmt For For of the Company as specified and insert the new Article as specified S.17 Amend: the Memorandum of Association of the Mgmt For For Company by deleting the existing paragraph (3) and (6) of Clause A(A) and substitute with a new paragraphs as specified; the Articles of Association of the Company by amending Article 1(1); and by deleting the exisiting definitions in Article 1(1) and substitute with new definitions -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 700949160 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 6, Special Dividend JPY 1, Corporate Officers bonuses JPY 78,000,000 (including JPY 15,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Expand Mgmt Against * Business Lines, Approve Revisions Related to the New Commercial Code, Reduce Term of Office of Directors 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors 6. Approve Change of Amounts of Compensation for Mgmt For * Directors and Auditors, and Amount and Details of Stock Options as Stock-linked Compensation for Directors 7. Approve Policy toward Large-scale Purchases Other Against * of Company Shares -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 700739937 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 13-Jul-2005 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Statutory Mgmt For For reports 2. Approve the remuneration report Mgmt For For 3. Approve the final dividend of 6.5 pence per Mgmt For For ordinary share 4. Re-elect Mr. Ben Verwaayen as a Director Mgmt For For 5. Re-elect Dr. Paul Reynolds as a Director Mgmt For For 6. Re-elect Mr. Carl Symon as a Director Mgmt For For 7. Re-elect Mr. Baroness Jay as a Director Mgmt For For 8. Elect Mr. Hanif Lalani as a Director Mgmt For For 9. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company 10. Authorize the Board to fix remuneration of the Mgmt For For Auditors 11. Grant authority to issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 140,000,000 S.12 Grant authority to issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 21,800,000 S.13 Grant authority to make market purchase of 850,000,000 Mgmt For For ordinary shares 14. Amend the BT Group Retention Share Plan and Mgmt For For the BT Group Deferred Bonus Plan 15. Authorize British Telecommunication PLC to make Mgmt For For EU Political Organization donation up to GBP 100,000 -------------------------------------------------------------------------------------------------------------------------- BUHRMANN NV, MAASTRICHT Agenda Number: 700902732 -------------------------------------------------------------------------------------------------------------------------- Security: N17109104 Meeting Type: OGM Meeting Date: 13-Apr-2006 Ticker: ISIN: NL0000343135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2.a Receive the reports of the Supervisory Board Non-Voting No vote and the Executive Board 2.b Adopt the 2005 financial statements Mgmt For For 2.c Approve the policy on additions to the reserves Mgmt Abstain Against and the dividends 2.d Approve the dividend proposal Mgmt For For 2.e Grant discharge to the members of the Executive Mgmt For For Board 2.f Grant discharge to the members of the Supervisory Mgmt For For Board 3. Amend the remuneration policy for the Executive Mgmt For For Board 4.a Re-appoint Mr. J. Peelen as a Member of the Mgmt For For Supervisory Board 4.b Appoint Mr. F.L.V. Meysman as a Member of the Mgmt For For Supervisory Board 5. Approve the assignment to audit the 2006 financial Mgmt For For statements 6. Authorize the Executive Board to acquire shares Mgmt For For or depositary receipts in the Company 7.a Approve to extend the period to authorize the Mgmt For For Executive Board to issue ordinary shares 7.b Approve to extend the period to authorize the Mgmt For For Executive Board to limit or exclude the preferential right when issuing ordinary shares 7.c Approve to extend the period to authorize the Mgmt Against Against Executive Board to issue Preference Shares B 8. Approve to increase the remuneration of the Mgmt For For Members of the Supervisory Board 9. Any other business Other Abstain * 10. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CALSONIC KANSEI CORP, TOKYO Agenda Number: 701021696 -------------------------------------------------------------------------------------------------------------------------- Security: J50753102 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3220400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt Against * 5 Approve Provision of Retirement Allowance for Mgmt For * Corporate Auditors 6 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 700908582 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Acknowledge that the Chairman will present an Non-Voting No vote incident-free operations topic to the AGM 2. Acknowledge that the Chairman and the Managing Non-Voting No vote Director and the Chief Executive Officer will make presentations to the shareholders 3. Receive the key issues raised by the shareholders Non-Voting No vote prior to the AGM and, during the decision, will invite questions from the shareholders regarding these key issues 4. Receive the financial report, the Directors Non-Voting No vote report and the Auditor s report for Caltex Australia Limited and the Caltex Australia Group for the YE 31 DEC 2005 will be laid before the meeting 5. Adopt the remuneration report which forms part Mgmt For For of the Directors report for the YE 31 DEC 2005 6. Approve the increase of AUD 250,000 in the total Mgmt For For annual remuneration pool available for the Board fees paid to Non-Executive Directors of Caltex Australia Limited from AUD 1,150,000 inclusive of statutory entitlements to AUD 1,400,000 inclusive of statutory entitlements , with effect from 01 JAN 2007 7.1 Elect Mr. Peter Wissel as a Director of Caltex Mgmt For For Australia Limited, in accordance with, and on the terms as specified in the Company s Constitution 7.2 Elect Mr. Trevor Bourne as a Director of Caltex Mgmt For For Australia Limited, in accordance with, and on the terms as specified in the Company s Constitution 7.3 Re-elect Mr. Elizabeth Bryan as a Director of Mgmt For For Caltex Australia Limited, in accordance with, and on the terms as specified in the Company s Constitution Questions and Comments Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CANON INC Agenda Number: 700886469 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 32.5, Final JY 67.5, Special JY 0 2 Amend Articles to: Increase Number of Internal Mgmt For For Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 3.26 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt Against Against 4.2 Appoint Internal Statutory Auditor Mgmt Against Against 5 Approve Retirement Bonuses for Directors and Mgmt Against Against Statutory Auditor -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 700918367 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the Management report of the Board of Mgmt For For Directors and the Auditors general report and approve the Company s financial statements, the balance sheet for the YE 31 DEC 2005, as presented, showing a net income of EUR 173,000,000.00 accordingly; grant discharge to the Board of Directors for the performance of its duties during the said FY O.2 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting, showing a consolidated net income group share of EUR 141.000,000.00 O.3 Receive the special report of the Auditors on Mgmt For For agreements Governed by Article L. 225-38 of the French Commercial Code and notice that no agreement was concluded for the last FY O.4 Approve, pursuant to Article 39 of the amended Mgmt For For Finance Law for 2004 and in add to the adoption of the Resolution 4 of the shareholders meeting of 12 MAY 2005, to decide: i) to transfer the amount of EUR 61,346,006.61 posted to the special reserve of long-term capital gains to the other reserves account; ii) to re-transfer the amount of EUR 19,564,446.76 posted to the other reserves account to the legal reserve account, following this transfer, the total amount of the legal reserve account of EUR 79,879,98844 will show a new balance of EUR 99,444,435.20 O.5 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the distributable income for the FY which amounts to EUR 173,440,186.21, be appropriated as follows: to the legal reserve: EUR 5,821,147.20 following this appropriation, the legal reserve account will show a new balance of EUR 105,265,582.40, distribution of dividend: EUR 65,790,989.00 i.e. EUR 0.50 for each share to the retained earnings: EUR 101,828,050.01; the shareholders will receive a net dividend of EUR 0.50 per share for each of the 131,581,978 shares and will entitle to the 40% allowance for natural persons domiciled in France provided by the French Tax Code; this dividend will be paid on 16 MAY 2006 E.6 Approve to reduce the duration of the term of Mgmt For For office of Directors and shall be 4 years instead of 6 years and consequently amend Paragraph 3 of Article 11 of the Bylaws: Board of Directors E.7 Approve to reduce the duration of the term of Mgmt For For office of control agents and shall be 2 years instead of 6 years and consequently to amend the Second Indent of Article 17 of the Bylaws: control agents O.8 Approve to renew the appointment of Mr. Yann Mgmt For For Delabriere as Director for a 4-year period O.9 Approve to renew the appointment of Mr. Jean-Rene Mgmt For For Fourtou as Director for a 4-year period O.10 Approve to renew the appointment of Mr. Paul Mgmt For For Hermelin as Director for a 4-year period O.11 Approve to renew the appointment of Mr. Michel Mgmt For For Jaiabert as Director for a 4-year period O.12 Approve to renew the appointment of Mr. Serge Mgmt For For Kampf as Director fora 4-year period O.13 Approve to renew the appointment of Mr. Phil Mgmt For For Laskawy as Director for a 4-year period O.14 Approve to renew the appointment of Mr. Ruud Mgmt For For Van Ommeren as Director for a 4-year period O.15 Approve to renew the appointment of Mr. Terry Mgmt For For Ozan as Director for a 4-year period O.16 Approve to renew the appointment of Mr. Bruno Mgmt For For Roger as Director for a 4-year period O.17 Approve to renew the appointment of Mr. Pierre Mgmt For For Hessler as control agent for a 2-year period O.18 Approve to renew the appointment of Mr. Geoff Mgmt For For Unwin as control agent for a 2-year period O.19 Approve to award total annual fees of EUR 700,000.00 Mgmt Against Against to the Board of Directors O.20 Authorize the Board of Directors to buy back Mgmt For For the Company s shares on the open market, subject to the conditions described below: maximum purchase price: EUR 60.00, maximum number of shares to be acquired: 13,158,197, i.e. 10% of the share capital, maximum funds invested in the share buybacks: EUR 789,491.820-00; Authority expires at the of 18 month period and it supersedes the authorization granted by the shareholders meeting of 12 MAY 2005 in its Resolution 5; and also to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Board of Directors to reduce the Mgmt For For share capital on one or more occasions and at its sole discretion by cancelling all or part of the shares held by the Company in connection with a Stock Repurchase Plan up to a maximum of 10% of the share capital over a 24-month period; Authority expires at the end of 24 month period ; and supersedes the authorization granted by the shareholders meeting of 12 MAY 2005 in its Resolution 9; and also to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors all powers Mgmt For For in order to increase the share capital, to a maximum nominal amount of EUR 1,500,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by Law and under the By-laws, by issuing bonus shares or raising the par value of existing shares, or by a of these methods; Authority expires at the end of 26 month period ; and supersedes the authorization granted by the shareholders meeting of 12 MAY 2005 in its Resolution 10 E.23 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 450,000,000.00 by issuance, with preferred subscription rights maintained, of ordinary new shares of the Company or securities giving access to the share capital and to the allocation of debt securities the maximum nominal amount of debt securities which may be issued shall not exceed EUR 3,000,000.000.00; Authority expires at the end of 26 month period ; and supersedes the authorization granted by the shareholders meeting of 12 MAY 2005 in its resolution 11; and also to take all necessary measures and accomplish all necessary formalities E.24 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 200,000,000.00 by issuance with waiver of shareholders pre-emptive rights, of ordinary new shares of the Company or securities giving access to the share capital and to the allocation of debt securities the maximum nominal amount of debt securities which may be issued shall not exceed EUR 1,500,000,000.00; Authority expires at the end of 26-month period ; and supersedes the authorization granted by the shareholders meeting of 12 MAY 2005 in its Resolution 12; and also to take all necessary measures and accomplish all necessary formalities E.25 Approve that the Board of Directors may decide Mgmt For For to increase the number of securities to be issued within the framework of the issues which would be decided by virtue of the Resolutions 23 and 24 in the event of excess demands, the number of securities can be increased following the conditions stipulated by the Article L. 225-35-1 of the French Commercial Code and within the limit of the ceilings foreseen in said resolutions E.26 Authorize the Board of Directors to increase Mgmt For For the share capital, up to 10% of the share capital by way of issuing shares or securities giving access to the capital in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital or by allocation of debt securities in remuneration of securities brought to any public tender offer initiated by the Company, the shareholders will not have the pre-emptive subscription right and to decide the issues of shares or securities giving access to the share capital of the Company or to the allocation of debt securities will be charged against the ceilings aimed at the Resolution 24, the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 200,000,000.00 the nominal amount of securities giving access to the share capital of to the allocation of debt securities shall not exceed EUR 1.500,000,000.00; Authority expires at the end of 26-month period and supersedes the authorization granted by the shareholders meeting of 12 MAY 2005 in its Resolution 14; and also to take all necessary measures and accomplish all necessary formalities E.27 Approve to set the global limits of the amounts Mgmt For For of issues decided by virtue of the authorizations given to the Board of Directors by the Resolutions 23, 24, 25 and 26 of the present meeting as follows: the maximal nominal amount of capital increases to be carried out by issuance of shares or securities giving access to the share capital shall not exceed EUR 450.000.000.00. the nominal amount of securities giving access to the share capital or to the allocation of debt securities issued shall not exceed EUR 3,000,000,000.00 E.28 Authorize the Board of Directors to increase Mgmt For For the share capital, by way of issuance of ordinary shares, in favor of the Members of a Company savings plan with waiver of shareholders preferential subscription right, by virtue of the authorizations given by the Resolutions 23 and 24 of the present shareholders meeting and the Resolution 15 of the shareholders meeting of 12 MAY 2005; Authority expires at the end of 26 month period ; and for a total number of shares that shall not exceed 3,600,000 new shares; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the authorization granted by the shareholders meeting of 12 MAY 2005 in its Resolution 17 E.29 Amend Paragraph 2 of Article 12 of the Bylaws Mgmt For For referring to the presence to the Board of Directors meetings by means such as video conference or telecommunication andamend Paragraph 2 of Article 12 of the Bylaws, deliberations of the Board of Directors E.30 Grant full powers to the bearer of an original Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO LTD Agenda Number: 700996905 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size, Approve Payment of Bonuses and Compensation to Directors and Corporate Auditors by Shareholders Meeting Resolution 3.1 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 700915880 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited accounts for the YE 31 DEC 2005 and the Auditors report thereon 2. Declare a first and final dividend of SGD 0.06 Mgmt For For per share and a special dividend of SGD 0.12 per share, less Singapore income tax at 20%, for the YE 31 DEC 2005 3. Approve the sum of SGD 1,072,692 as Directors Mgmt For For fees for the YE 31 DEC 2005 4.I Re-elect Mr. Andrew Robert Fowell Buxton as Mgmt For For a Director who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 4.II Re-elect Mr. Jackson Peter Tai as a Director Mgmt For For who retires by rotation pursuant to Article 95 of the Articles of Association of the Company 5.I Re-elect Professor Robert Henry Edelstein as Mgmt For For a Director who retires pursuant to Article 101 of the Articles of Association of the Company 5.II Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For who retires pursuant to Article 101 of the Articles of Association of the Company 5.III Re-elect Mr. James Koh Cher Siang as a Director Mgmt For For who retires pursuant to Article 101 of the Articles of Association of the Company 5.IV Re-elect Mrs Arfat Pannir Selvam as a Director Mgmt For For who retires pursuant to Article 101 of the Articles of Association of the Company 6.I Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For retires under Section 153(6) of the Companies Act, Chapter 50 of Singapore, until the next AGM 6.II Re-appoint Mr. Hsuan Owyang as a Director, who Mgmt For For retires under Section 153(6) of the Companies Act, Chapter 50 of Singapore, until the next AGM 6.III Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For who retires under Section 153(6) of the Companies Act, Chapter 50 of Singapore, until the next AGM 7. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For Company and authorize the Directors to fix their remuneration 8. Transact any other business Other Against * 9.A Authorize the Directors of the Company to: a) Mgmt For For (i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 50% of the issued share capital of the Company as specified , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 20% of the issued share capital of the Company as specified ; 2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited for the purpose of determining the aggregate number of shares that may be issued as specified, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and (ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the Singapore Exchange Securities Trading Limited for the time being in force unless such compliance has been waived by the Singapore Exchange Securities Trading Limited and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 9.B Authorize the Board of Directors to offer and Mgmt For For grant options in accordance with the provisions of the Capitaland Share Option Plan Share Option Plan and/or to grant awards in accordance with the provisions of the Capitaland Performance Share Plan Performance Share Plan and/or the Capitaland Restricted Stock Plan Restricted Stock Plan the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the Share Plans ; and to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or such number of fully paid shares in the Company as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Stock Plan, provided that the aggregate number of shares to be issued pursuant to the Share Plans shall not exceed 15% of the total issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 700915905 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Articles 2, 3, 4, 5, 6, 8, 9, 10, Mgmt For For 11, 12, 14, 15, 17, 19, 21(C), 22, 25, 28, 38, 40, 41, 47, 48, 49, 50, 51, 54, 59, 64, 65, 68, 79, 92, 93, 94, 97, 100, 102(C), 103(A), 103(B), 107, 111, 114, 116, 124, 127, 130, 136, 139, 142, 144 and 150 of the Articles of Association of the Company the Articles together with the headings appearing above Articles 3 and 136 be altered and amend a new Article 5 and heading above new Article 5 be inserted as specified -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 700807033 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 06-Oct-2005 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition of Parco Bugis Junction, Mgmt For For the retail component within the integrated mixed development of Bugis junction located at 200 Victoria street, Singapore 188021, as well as the plant and equipment located at the property and certain fixed assets together, the Target Property , by CMT from BCH Retail Investment Pte Ltd the Vendor for an aggregate consideration of SGD 580.8 million the Parco Acquisition , on the terms and conditions set out in the sale and purchase agreement dated 22 JUL 2005 made between HSBC Institutional Trust Services Singapore Limited, as trustee of CMT the Trustee , and the Vendor, and for payment of all fees and expenses relating to the Parco Acquisition as described in the circular dated 16 SEP 2005 the Circular issued by CapitaMall Trust Management Limited, as the Manager of CMT the Manager , to holders of units in CMT the Unitholders ; and authorise the Manager, any Director of the Manager and the Trustee to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the Parco acquisition E.2 Approve, subject to and contingent upon the Mgmt For For passing of Resolution 1, the issue of new units in CMT New Units so as to raise gross proceeds arising from the issue of up to 172,700,000 New Units; or SGD 406.0 million in gross proceeds, whichever is higher the Equity Fund Raising and to make the Cumulative Distribution as defined in the Circular ; and authorize severally, the Manager, any Director of the Manager and the Trustee to complete and do all such acts and things including executing all such documents as may be required as the Manager, such Director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the equity fund raising E.3 Approve to supplement Clauses 1(A), 16 and 23(A) Mgmt For For of the trust deed constituting CMT dated 29 OCT 2001 as amended with the SPV Supplement; and authorize the Manager, any Director of the Manager and the Trustee to complete and do all such acts and things including executing all such documents as may be required as the Manager, such director of the Manager or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the SPV Supplement -------------------------------------------------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 700954565 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 31-May-2006 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approves the financial statements for tile YE 31 DEC 2005, as presented, showing earnings of EUR 705,464,678.17 moreover, the shareholders meeting acknowledges that: the dividends allocated for the 2004 FY on the 2,676,349 common shares and on the 4,300 preferred dividend shares without voting right held by the Company on 10 JUN 2005 payment date of the dividend , representing a total amount of EUR 5,575,921.92, were transferred to the retained earnings account, an amount of EUR 13,006,482.17, corresponding to the cancellation of expenses registered in the assets on 31 DEC 2004 in connection with the change in the accounting method, was drawn upon the retained earnings account O.2 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 705,464,678.17 allocation to the legal reserve: EUR 297,726.84 retained earnings for the 2004 FY EUR 2,015,728,235.10 distributable income: EUR 2,721,490,640.11 statutory allocations: preferred dividend on the 15,124,256 shares without voting right: EUR 1,735,508.38 first dividend on the 96,774,539 common shares: EUR 7,403,252.23 balance: EUR 2,712,351,879.50 additional dividend on common shares: EUR 193,887,788.89 on preferred shares EUR allocation to the retained earnings account: EUR 2,488,136,176.27 the shareholders will receive: a dividend of EUR 2.08 per common share a dividend of EUR 2.12 per preferred dividend shares without voting right, the dividend will entitle to the 40% allowance provided by the French Tax Code this dividend will be paid on 09 JUN 2006, as the shares held by the Company on such date are not entitled to the dividend, the corresponding amount shall be allocated to the retained earnings account, as required by law O.3 Approve the special report of the Auditors on Mgmt Against Against agreements governed by Article L.225-38 of the French Commercial Code, approves said report and the agreements refer to therein O.4 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors, approves the consolidated financial statements for the said FY presenting net consolidated income group share of EUR 343,838,000.00 O.5 Authorize the Board of Directors to purchase Mgmt For For Company s common shares and, or preferred dividend shares without voting right, subject to the conditions described below: maximum purchase price: EUR 100.00 per common share and EUR 90.00 per preferred dividend share without voting right, the maximum number of shares to be held by the Company shall neither exceed 10% of the total number of common shares and preferred dividend shares without voting right, nor 10% of the number of shares of each class i.e., 11.189,879 shares, including 9,677,453 common shares and 1,512,425 preferred dividend shares without voting right, maximum funds invested in the share buy backs: EUR 1,103,863,550.00; Authority is given for an 18-month period ; to take all necessary measures and accomplish all necessary formalities O.6 Approve to renew the appointment of Mr. Jean Mgmt For For Charles Naouri as a Director for a 3-year period O.7 Approve to renew the appointment of Mr. Abilio Mgmt For For Dos Santos Diniz as a Director for a 3-year period O.8 Approve to renew the appointment of Mr. Henri Mgmt For For Giscard Destaing as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Philippe Mgmt For For Houze as a Director for a 3-year period O.10 Approve to renew the appointment of Mr. Marc Mgmt For For Ladreit De Lachrriere as a Director for a 3-year period O.11 Approve to renew the appointment of Mr. Gilles Mgmt For For Pinoncely as a Director for a 3-year period O.12 Approve to renew the appointment of Mr. Henri Mgmt For For Proglio as a Director for a 3-year period O.13 Approve to renew the appointment of Mr. David Mgmt For For De Rothschild as a Director for a 3-year period O.14 Approve to renew the appointment of the Company Mgmt For For Euris as a Director for a 3-year period O.15 Approve to renew the appointment of the Company Mgmt For For Finatis as a Director for a 3-year period O.16 Approve to renew the appointment of the Company Mgmt For For Groupe Euris as a Director for a 3-year period O.17 Approve to renew the appointment of the Company Mgmt For For Omnium De Commerce Et De Participations - OCP as a Director for a 3-year period O.18 Appoint Mr. Gerald De Roquemaurel as a Director Mgmt For For for a 3-year period O.19 Appoint Mr. Frederic Saint-Geours as a Director Mgmt For For for a 3-year period E.20 Approve the special preferred dividend shareholders Mgmt For For without voting right, grants all powers to the Board of Directors to reduce the share capital on one or more occasions, by canceling all or part of the general meeting proxy services shares held by the Company in connection with a Stock Purchase Plan, up to a 10% of the share capital over a 24-month period; Authority is given for a 36-month period E.21 Approve to review the draft merger agreement Mgmt For For pursuant to a private deed dated 24 APR 2006 of the Company Hodey, the shareholders meeting, approves all the provisions of this merger agreement the evaluation of the contributions, decides on the merger of the Company with Hodey, acknowledges that the completion date of the merger is on 31 MAY 2006, and that, consequently, the Company Hodey shall be dissolved without liquidation approves the exchange ratio of Casino, Guichard-Perrachon common shares against 1 Hodey share, the Company Casino, Guichard-Perrachon in consideration for this contribution, will issue 12 common shares of EUR 1.53 each, for an overall amount of EUR 18.36 with a merger premium EUR 779.97 these new shares shall be distributed among the Company Hodey s shareholders, the merger premium shall be credited to a special account in the Company Casino Guichard-Perrachon’s balance sheet liabilities and shall receive any allocation decided by the shareholders E.22 Approve to review the draft merger agreement Mgmt For For pursuant to a private deed dated 24 APR 2006 of the Company Pafil, the shareholders meeting, approves all the provisions of this merger agreement, the evaluation of the contributions, decides on the merger of the Company with Pafil, acknowledges that the completion date of the merger is on 31 MAY 2006, and that consequently, the Company Pafil shall be dissolved without liquidation, approves the exchange ratio of 20 Casino, Guichard-Perrachon common shares against 1 Pafil share the Company Casino, Guichard-Perrachon, in consideration for this contribution, will issue 26 common shares of EUR 1.53 each, for an overall amount of EUR 39.78, with a merger premium EUR 1,601.47 these new shares shall be distributed among the Company Pafil s shareholders, the merger premium shall be credited to a special account in the Company Casino, Guichard-Perrachon balance sheet liabilities and shall receive any allocation decided by the shareholders E.23 Approve to review the draft merger agreement Mgmt For For pursuant to a private deed dated 24 APR 2006 of the Company Saane, the shareholders meeting, approves all the provisions of this merger agreement, the valuation of the contribution, decides on the merger of the Company with Saane, acknowledges that the completion date of the merger is on 31 MAY 2006, and that, consequently, the Company Saane shall be dissolved without liquidation, approves the exchange ratio of 40 Casino, Guichard-Perrachon common shares against 1 Saane share, the Company casino, Guichard-Perrachon in consideration for this contribution, will issue 40 common shares of EUR 1.53 each, for an overall amount of EUR 61.20, with a merger premium of EUR 2,382.09, these new shares shall be distributed among the Company Saane s shareholders, the merger premium shall be credited to a special account in the Company Casino, Guichard-Perrachon s balance sheet liabilities and shall receive any allocation decided by the shareholders E.24 Approve the Resolutions 21 to 23 and notices Mgmt For For that the capital of the Company shall be increased by EUR 119.34 by the creation of 78 shares of a par value 1.53 and amends Article 6 of the Bylaws, Article 6 contributions in kind share capital E.25 Amend the Articles number 18, 29 and 30 of the Mgmt For For Bylaws resulting from the act of 20 JUL 2005 for the Trust and modernization of the economy, Article 18: deliberations of the board, Article 29: ordinary shareholders meeting Article 30: extraordinary shareholders meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN NUMBERING RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO LTD Agenda Number: 701003573 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size 3 Approve Provision of Retirement Allowance for Mgmt For * Directors 4 Amend the Compensation to be Received by Directors Mgmt For * and Auditors -------------------------------------------------------------------------------------------------------------------------- CENTRAL GLASS CO LTD Agenda Number: 701012558 -------------------------------------------------------------------------------------------------------------------------- Security: J05502109 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3425000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Reduce Term of Office of Directors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors and Auditors 6 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO, NAGOYA Agenda Number: 701004575 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD Agenda Number: 700946405 -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: HK0001000014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend Mgmt For For 3.1 Elect Mr. Kam Hing Lam as a Director Mgmt For For 3.2 Elect Mr. Chung Sun Keung, Davy as a Director Mgmt For For 3.3 Elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For 3.4 Elect Mr. Frank John Sixt as a Director Mgmt For For 3.5 Elect Mr. George Colin Magnus as a Director Mgmt For For 3.6 Elect Mr. Kwok Tun-li, Stanley as a Director Mgmt For For 3.7 Elect Mr. Hung Siu-lin, Katherine as a Director Mgmt For For 4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For the Auditors and authorize the Directors to fix their remuneration 5.1 Authorize the Directors, to issue and dispose Mgmt Against Against the additional shares not exceeding 20% of the existing issued share capital of the Company at the date of passing of this Resolution, Authority expires at the next AGM ; such mandate to include the granting of offers or options including bonds and debentures convertible into shares of the Company which might be exercisable or convertible during or after the Relevant Period 5.2 Authorize the Directors, during the relevant Mgmt For For period as specified of all the powers of the Company, to repurchase shares of HKD 0.50 each in the capital of the Company, in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time; the aggregate nominal amount of shares of the Company to be repurchased by the Company shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing of this Resolution, and the said approval be limited accordingly; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held 5.3 Approve to extend the general mandate granted Mgmt For For to the Directors to issue and dispose of additional shares pursuant to Resolution 5.1, by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5.2, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company -------------------------------------------------------------------------------------------------------------------------- CHIBA BANK LTD Agenda Number: 701004018 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LTD Agenda Number: 700916274 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For 3.1 Re-elect Mr. Lu Xiangdong as a Director Mgmt For For 3.2 Re-elect Mr. Xue Taohai as a Director Mgmt For For 3.3 Re-elect Mr. Sha Yuejia as a Director Mgmt For For 3.4 Re-elect Mr. Liu Aili as a Director Mgmt For For 3.5 Re-elect Mr. Xin Fanfei as a Director Mgmt For For 3.6 Re-elect Mr. Xu Long as a Director Mgmt For For 3.7 Re-elect Mr. Lo Ka Shui as a Director Mgmt For For 3.8 Re-elect Mr. Moses Cheng Mo Chi as a Director Mgmt For For 4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For authorize the Directors to fix their remuneration 5. Authorize the Directors, pursuant to the approval Mgmt For For in the Paragraph (a) above shall not exceed or represent more than 10% of aggregate nominal amount of the share capital of the Company, to purchase shares of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares Shares with the aggregate nominal amount which may be purchased on the Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of the Hong Kong and The Stock Exchange of Hong Kong Limited Authority expires till the next AGM of the Company 6. Approve the Directors to allot, issue and deal Mgmt Against Against with additional shares in the Company including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter provided that, otherwise than pursuant to: i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; ii) the exercise of options granted under any share option scheme adopted by the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed the aggregate of: a) 20% of the aggregate nominal amount of the share capital of the Company in issue b) if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution ; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held 7. Authorize the Directors to exercise the powers Mgmt For For of the Company referred to in Resolution 6 in respect of the share capital of the Company as specified S.8 Approve to change the name of the Company from Mgmt For For China Mobile (Hong Kong) Limited to China Mobile Limited -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 700782483 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 09-Sep-2005 Ticker: ISIN: CN0007867483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-elect Mr. Wang Xiaochu as a Director of the Mgmt For For Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Wang Xiaochu, and authorize the Board of Directors of the Company to determine his remuneration 1.2 Re-elect Mr. Leng Rongquan as a Director of Mgmt For For the Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Leng Rongquan, and authorize the Board of Directors of the Company to determine his remuneration 1.3 Re-elect Ms. Wu Andi as a Director of the Company, Mgmt For For with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Ms. Wu Andi, and authorize the Board of Directors of the Company to determine her remuneration 1.4 Re-elect Mr. Zhang Jiping as a Director of the Mgmt For For Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Zhang Jiping, and authorize the Board of Directors of the Company to determine his remuneration 1.5 Re-elect Ms. Huang Wenlin as a Director of the Mgmt For For Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Ms. Huang Wenlin, and authorize the Board of Directors of the Company to determine her remuneration 1.6 Re-elect Mr. Li Ping as a Director of the Company, Mgmt For For with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Li Ping, and authorize the Board of Directors of the Company to determine his remuneration 1.7 Re-elect Mr. Wei Leping as a Director of the Mgmt For For Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Wei Leping, and authorize the Board of Directors of the Company to determine his remuneration 1.8 Re-elect Mr. Yang Jie as a Director of the Company, Mgmt For For with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Yang Jie, and authorize the Board of Directors of the Company to determine his remuneration 1.9 Re-elect Mr. Sun Kangmin as a Director of the Mgmt For For Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Sun Kangmin, and authorize the Board of Directors of the Company to determine his remuneration 1.10 Re-elect Mr. Li Jinming as a Director of the Mgmt For For Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Li Jinming, and authorize the Board of Directors of the Company to determine his remuneration 1.11 Re-elect Mr. Zhang Youcai as an Independent Mgmt For For Director of the Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Zhang Youcai, and authorize the Board of Directors of the Company to determine his remuneration 1.12 Re-elect Mr. Vincent Lo Hong Sui as an Independent Mgmt For For Director of the Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Vincent Lo Hong Sui, and authorize the Board of Directors of the Company to determine his remuneration 1.13 Re-elect Mr. Shi Wanpeng as an Independent Director Mgmt For For of the Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Shi Wanpeng, and authorize the Board of Directors of the Company to determine his remuneration 1.14 Re-elect Mr. Xu Erming as an Independent Director Mgmt For For of the Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Xu Erming, and authorize the Board of Directors of the Company to determine his remuneration 1.15 Elect Mr. Tse Hau Yin, Aloysius as an Independent Mgmt For For Director of the Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Director s service contract with Mr. Tse Hau Yin, Aloysius, and authorize the Board of Directors of the Company to determine his remuneration 2.1 Re-elect Ms. Zhang Xiuqin as a Supervisor of Mgmt For For the Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Supervisor s service contract with Ms. Zhang Xiuqin, and authorize the Supervisory Committee of the Company to determine her remuneration 2.2 Re-elect Ms. Zhu Lihao as a Supervisor of the Mgmt For For Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Supervisor s service contract with Ms. Zhu Lihao, and authorize the Supervisory Committee of the Company to determine her remuneration 2.3 Elect Mr. Li Jian as a Supervisor of the Company, Mgmt For For with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Supervisor s service contract with Mr. Li Jian, and authorize the Supervisory Committee of the Company to determine his remuneration 2.4 Elect Mr. Xu Cailiao as a Supervisor of the Mgmt For For Company, with effect from 09 SEP 2005 and for a term of 3 years; authorize any Director of the Company to sign on behalf of the Company the Supervisor s service contract with Mr. Xu Cailiao, and authorize the Supervisory Committee of the Company to determine his remuneration S.3.1 Amend Paragraph 2 of Article 21 of the Articles Mgmt For For of Association of the Company Articles of Association as specified and authorize the Directors of the Company to take all actions which in their opinion are necessary or desirable to complete the procedures for the approval and/or registration or filing of the aforementioned amendment of the Articles of Association S.3.2 Amend Paragraph 1 of Article 94 of the Articles Mgmt For For of Association as specified and authorize the Directors of the Company to take all actions which in their opinion are necessary or desirable to complete the procedures for the approval and/or registration or filing of the aforementioned amendment of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 700919054 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: EGM Meeting Date: 11-May-2006 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on the Company s By-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Acknowledge the reports of the Board of Directors Mgmt For For and the Statutory Auditors, approve the consolidated financial statements for the FYE 31 DEC 2005 O.2 Acknowledge the report of the Board of Directors Mgmt For For and the Auditors general report, approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005; grant permanent discharge to the Board of Directors for the performance of their duties during the said FY O.3 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225-38 of the French Commercial Code, and approve said report and the agreements referred to therein O.4 Approve the recommendations of the Board of Mgmt For For Directors and resolve that the income for the FY be appropriated as follows: income: EUR 166,439,324.94, retained earnings: EUR 82,631,900.97 thus a distributable income of: EUR 249,071,225.91, allocation of the income: dividend of EUR 1.16 per share: EUR 210,803,375.68, the balance to retained earnings: EUR 38,267,850.23 total: EUR 249,071,225.91; the shareholders meeting reminds that an interim dividend of EUR 0.32 was already paid on 02 DEC 2005; the remaining dividend of EUR 0.84 will be paid on 18 MAY 2006, and will entitle natural persons to the 40% allowance O.5 Approve to renew the appointment of Mr. Antoine Mgmt For For Bernheim as a Director for a 3-year period O.6 Approve to renew the appointment of Mr. Eric Mgmt For For Guerlain as a Director for a 3-year period O.7 Approve to renew the appointment of Mr. Denis Mgmt For For Dalibot as a Director for a 3-year period O.8 Approve to renew the appointment of Mr. Christian Mgmt For For De Labriffe as a Director for a 3-year period O.9 Appoint Mr. Jaime De Marichalar Ysaenz De Tejada Mgmt For For as a Director for a 3-year period O.10 Appoint Mr. Alessandro Vallarino Gancia as a Mgmt For For Director for a 3-year period O.11 Approve to award total annual fees of EUR 104,830.00 Mgmt For For to the Board of Directors O.12 Authorize the Board of Directors, in supersession Mgmt For For to the authority granted by the shareholders meeting of 12 MAY 2005, to buy back the Company s shares on the open market, subject to the conditions described below: maximum purchase price: EUR 110.00, maximum number of shares to be acquired: 0.5% of the share capital, i.e. 908,635 shares, maximum funds invested in the share buybacks: EUR 100,000,000.00; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Board of Directors, in supersession Mgmt For For to the authority granted by the shareholders meeting of 12 MAY 2005, to reduce the share capital, on one or more occasions, by canceling the shares held by the Company, up to a maximum of 10% of the share capital over a 24-month period; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities E.14 Authorize the Board of Directors, in supersession Mgmt For For to the authority granted by the shareholders meeting of 14 MAY 2001, to grant, in one or more transactions, with waiver to the preferential subscription right, to the benefit of the employees and Managers of the Company or related Companies, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 3% of the share capital; Authority expires at the end of 38 months ; to take all necessary measures and accomplish all necessary formalities E.15 Amend the statutory provisions regarding: the Mgmt For For change of share capital, the calling and deliberations of the Board of Directors, the age limit of the Directors, President of the Board of Directors, Managing Director and Delegate Managing Director, the quorum of the ordinary and extraordinary shareholders meetings; acknowledge the amendments to the Bylaws in its Articles 7, 9, 11, 12, 15, 18, 20, 22, 27 AND 30 and decide to replace, from now on, said modified Bylaws to those currently in force -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO INC Agenda Number: 701003446 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 4 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers 6 Shareholder Proposal: Amend Articles to Require Shr For * Disclosure of Compensation Paid to Individual Senior Executives 7 Shareholder Proposal: Amend Articles to Require Shr Against * the Establishment of a Public Information Disclosure Advisory Committee, Composed of No Less than 2/3rd Non-Company Individuals 8 Shareholder Proposal: Amend Articles to Halt Shr Against * the Operation of Certain Reactors Due to Concerns about Control Mechanisms 9 Shareholder Proposal: Amend Articles to Require Shr Against * that the Company Conduct Checks on Earthquake Preparedness of Certain Older Reactors and Determine Advisability of Restarting Them as Currently Planned 10 Shareholder Proposal: Amend Articles to Prohibit Shr Against * Recycling of Nuclear Fuel if Less than 70% is Recoverable 11 Shareholder Proposal: Amend Articles to prohibit Shr Against * the production of nuclear waste if the party responsible for producing such waste materials does not have a final solution to its disposal or handling 12 Shareholder Proposal: Amend Articles to Require Shr Against * the Company to consider the wishes of consumers of energy as to the best mix of energy solutions -------------------------------------------------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO INC Agenda Number: 701004703 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Company to Repurchase Mgmt For * its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors 5 Shareholder Proposal: Approve Alternative Appropriation Shr Against * of Profits Proposal 6 Shareholder Proposal: Amend Articles to require Shr Against * company to stop the use of nuclear power, and engage in the business of retiring nuclear plants 7 Shareholder Proposal: Amend Articles to prohibit Shr Against * the company from engaging in the reprocessing of plutonium, or participating in studies on additional plutonium processing facilities 8 Shareholder Proposal: Amend Articles to require Shr Against * company to engage in the renewable energy industry 9 Shareholder Proposal: Remove Director Yamashita Shr Against * -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 700912240 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a first and final dividend of 7.5 cents Mgmt For For per ordinary share and a special ordinary dividend of 5.0 cents per ordinary share less 20% income tax for the YE 31 DEC 2005 as recommended by the Directors 3. Approve the Directors fees of SGD 241,028.00 Mgmt For For for the YE 31 DEC 2005 and Audit Committee fees of SGD 47,500.00 per quarter for the period from 01 JUL 2006 to 30 JUN 2007, with payment of the Audit Committee fees to be made in arrears at the end of each calendar quarter (period from 01 JUL 2005 to 30 JUN 2006 :SGD 42,500.00 per quarter) 4.A Re-elect Mr. Chow Chiok Hock as a Director, Mgmt For For who retires in accordance with the Articles of Association of the Company 4.B Re-elect Mr. Kwek Leng Peck as a Director, who Mgmt For For retires in accordance with the Articles of Association of the Company 5.A Re-appoint Mr. Chee Keng Soon as a Director Mgmt For For of the Company until the next AGM, in accordance with Section 153(6) of the Companies Act, Chapter 50 5.B Re-appoint Mr. Tang See Chim as a Director of Mgmt For For the Company until the next AGM, in accordance with Section 153(6) of the Companies Act, Chapter 50 6. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For authorize the Directors to fix their remuneration 7. Authorize the Directors to issue ordinary shares Mgmt For For whether by way of rights, bonus or otherwise; and/or to make or grant offers, agreements or options collectively Instruments that might or would require ordinary shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into ordinary shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit; and notwithstanding the authority conferred by this ordinary resolution may have ceased to be in force issue ordinary shares in pursuance of any Instrument made or granted by the Directors while this ordinary resolution was in force; provided that the aggregate number of ordinary shares to be issued pursuant to this ordinary resolution including ordinary shares to be issued in pursuance of Instruments made or granted pursuant to this ordinary resolution but excluding ordinary shares which may be issued pursuant to any adjustments effected under any relevant Instrument , does not exceed 50% of the issued ordinary share capital of the Company as specified , of which the aggregate number of ordinary shares to be issued other than on a pro-rata basis to shareholders of the Company including ordinary shares to be issued in pursuance of Instruments made or granted pursuant to this ordinary resolution but excluding ordinary shares which may be issued pursuant to any adjustments effected under any relevant instrument does not exceed 20% of the issued ordinary share capital of the Company as specified ; subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGX-ST for the purpose of determining the aggregate number of ordinary shares that may be issued under as specified in this ordinary resolution, the percentage of issued ordinary share capital shall be based on the issued ordinary share capital of the Company at the time this Ordinary Resolution is passed, after adjusting for: i) new ordinary shares arising from the conversion or exercise of any convertible securities; ii) new ordinary shares arising from the exercise of share options or vesting of share awards which are outstanding or subsisting at the time this ordinary resolution is passed, provided the options or awards were granted in compliance with the Listing Manual of the SGX-ST; and iii) any subsequent consolidation or subdivision of ordinary shares; and in relation to an instrument, the number of ordinary shares shall be taken to be that number as would have been issued had the rights therein been fully exercised or effected on the date of the making or granting of the instrument; e) in exercising the authority conferred by this Ordinary Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 8. Authorize the Directors to offer and grant options Mgmt For For in accordance with the provisions of the City Developments Share Option Scheme 2001 the Scheme and to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options granted under the Scheme provided that the aggregate number of ordinary shares to be issued pursuant to the Scheme shall not exceed 8% of the issued ordinary share capital of the Company from time to time 9. Authorize the Company and its subsidiaries and Mgmt For For associated Companies that are not listed on the SGX-ST, or an approved exchange, over which the Company, its subsidiaries and/or its interested person(s), have control, or any of them, for the purpose of Chapter 9 of the Listing Manual of the SGX-ST, to enter into any of the transactions falling within the category of Interested Person Transactions, as specified, with any party who is of the class or classes of Interested Persons, provided that such transactions are entered into in accordance with the review procedures for Interested Person Transactions as specified; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they or he may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this resolution Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 700914218 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: EGM Meeting Date: 26-Apr-2006 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve and adopt the Articles of Association Mgmt For For of the Company in substitution for, and to the exclusion of, the existing Articles of Association O.2 Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore Companies Act , to purchase or otherwise acquire issued ordinary shares Ordinary Shares and/or non-redeemable convertible non-cumulative preference shares Preference Shares not exceeding in aggregate of the 10% of the total number of issued ordinary shares, and in relation to any purchase or acquisition of preference shares, the number of issued preference shares representing 10% of the total number of issued preference shares, of the Company as at the date of the passing of this Resolution, whether by way of market purchases on the Singapore Exchange Securities Trading Limited (SGX-ST); and/or (ii) off-market purchases effected otherwise than on the SGX-ST in accordance with any equal access scheme(s), at a price of up to 105% above the average closing market prices over the previous 5 market days in case of market purchase and 120% in case of off-market purchase; and the Directors of the Company to complete and do all such acts and things (including executing such documents as may be required) as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution; Authority expires the earlier of the next AGM of the Company is held or the date by which the next AGM of the Company is required by law to be held -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 700914751 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited Accounts and the reports of Mgmt For For the Directors and Auditors for the YE 31 DEC 2005 2.A Declare a final dividend of HKD 0.83 per share Mgmt For For 2.B Declare a special dividend of HKD 0.11 per share Mgmt For For 3.A Elect Professor Tsui Lam Sin Lai Judy as a Director Mgmt For For 3.B Elect Sir Roderick Ian Eddington as a Director Mgmt For For 3.C Re-elect Mr. Tan Puay Chiang as a Director Mgmt For For 3.D Re-elect Mr. Ronald James McAulay as a Director Mgmt For For 3.E Re-elect Dr. Fung Kwok Lun William as a Director Mgmt For For 3.F Re-elect Mr. Ian Duncan Boyce as a Director Mgmt For For 3.G Re-elect Mr. James Seymour Dickson Leach a Director Mgmt For For 3.H Re-elect Dr. Lee Yui Bor as a Director Mgmt For For 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration for the YE 31 DEC 2006 S.5 Amend the Article 67 of the Company s Articles Mgmt For For of Association as specified 6. Approve the remuneration to be payable to the Mgmt For For Chairmen and Members other than executive Directors and Management for Social, Environmental and Ethical Comitee: Chairman HKD 30,000; Member HKD 20,000; China Committee: Chairman HKD 56,000 Member HKD 40,000 7. Authorize the Directors of the Company to allot, Mgmt Against Against issue and dispose of additional shares in the Company and to make or grant offers, agreements, options or warrants during and after the relevant period, not exceeding 5% of the aggregate nominal amount of the issued share capital allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company, otherwise than pursuant to i) a rights issue; or ii) any Option Scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of the subsidiaries of shares or rights to acquire shares of the Company; or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 8. Authorize the Directors to purchase or acquire Mgmt For For shares of HKD 5.00 each in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 9. Approve, conditional upon the passing of Resolutions Mgmt For For 7 and 8, that the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 8 be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 7 -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 700919802 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the accounts for the YE Mgmt For For 31 DEC 2005 and the reports of the Directors and the Auditors 2. Adopt the remuneration report contained within Mgmt For For the accounts for the YE 31 DEC 2005 3.1 Re-elect Mr. D.M. Gonski AO as a Director, who Mgmt For For retires in accordance with Article 6.3(b) of the Constitution 3.2 Re-elect Mr. M.K. Ward AO as a Director, who Mgmt For For retires in accordance with Article 6.3(b) of the Constitution 3.3 Re-elect Mr. I. Finan as a Director, who retires Mgmt For For in accordance with Article 6.3(j) of the Constitution 4. Approve that the Directors be permitted to invite Mgmt Against Against Mr. T.J. Davis to participate in the Coca-Cola Amatil Limited Long Term Incentive Share Plan by offering him rights to acquire up to 320,000 fully paid ordinary shares in the Company as prescribed 5. Amend the Retirement Allowance Agreements between Mgmt For For the Company and the Non-Executive Directors as specified and the provisions of retirement benefits thereunder; and approve the acquisition of an interest in fully paid ordinary shares in the Company to be held and dealt with under the terms of Non-Executive Directors Retirement Share Trust on behalf of Non-Executive Directors as specified -------------------------------------------------------------------------------------------------------------------------- COLES MYER LTD Agenda Number: 700821019 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203101 Meeting Type: AGM Meeting Date: 17-Nov-2005 Ticker: ISIN: AU000000CML1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the presentations by the Chairman and Non-Voting No vote the Chief Executive Officer 2. Approve the annual reports of the Company for Non-Voting No vote the FYE 31 JUL 2005 3. Adopt the remuneration report for the FYE 31 Mgmt For For JUL 2005 4. Approve the maximum aggregate of remuneration Mgmt For For that may be paid to all Non- Executive Directors in any year as calculated under Article 37(a) of the constitution is increased by AUD 500,000 from AUD 1,500,000 to AUD 2,000,000 5. Approve the grant of 170,000 performance shares Mgmt For For to Mr. John Fletcher under the Senior Executive Performance Share Plan 6.A Elect Mr. Tony Hodgson as a Director in accordance Mgmt For For with the Company s Constitution, who retires by rotation 6.B Elect Ms. Sandra McPhee as a Director in accordance Mgmt For For with the Company s Constitution, who retires by rotation 6.C Elect Mr. Michael Wemms as a Director in accordance Mgmt For For with the Company s Constitution, who retires by rotation 6.D Elect Ms. Belinda Hutchinson as a Director in Mgmt For For accordance with the Company s Constitution, who retires by rotation S.7 Approve that, with effect from the close of Mgmt For For this meeting, the existing Constitution, known a the Memorandum and Articles of Association is repealed and adopt the Constitution in the form tabled at the meeting and initialled by the Chairman for identification as the Constitution of the Company -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 700807374 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 28-Oct-2005 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial report, the Directors Non-Voting No vote report and the Auditors report for the YE 30 JUN 2005 2.a Re-elect Mr. J.M. Schubert as a Director, in Mgmt For For accordance with the Articles 11.1 and 11.2 of the Constitution of Commonwealth Bank of Australia 2.b Re-elect Mr. F.J. Swan as a Director, in accordance Mgmt For For with the Articles 11.1 and 11.2 of the Constitution of Commonwealth Bank of Australia 2.c Re-elect Mr. C.R. Galbraith as a Director, in Mgmt For For accordance with the Articles 11.1 and 11.2 of the Constitution of Commonwealth Bank of Australia 3. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 4. Approve to grant to Mr. R.J. Norris, prior to Mgmt For For the 2007 AGM of Commonwealth Bank of Australia, of rights to receive shares in three tranches up to a maximum value of AUD 12 million under the rules of the Bank s Equity Reward Plan -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE Agenda Number: 700958284 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: AGM Meeting Date: 08-Jun-2006 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005, as presented O.2 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Acknowledge the net income for the FY is of Mgmt For For EUR 525,129,870.16 and the prior retained earnings, on 31 DEC 2005, are of EUR 1,276,092,914.17, represent a total of EUR 1,801,222,784.33 and approve the recommendation of the Board of Directors and resolves: (-) to carry forward: EUR 1,341,593,472.89 (-) to withdraw to pay to the shareholders: EUR 67,592,545.80 as a first dividend, EUR 392,036,765.64 as an additional dividend, i.e. a total of EUR 459,629,311.44. the shareholders will receive a net dividend of EUR 1.36 per share, and will entitle to the 40% allowance provided by the French Tax Code, this dividend will be paid on 22 JUN 2006, as required by Law O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225-40 of the French Commercial Code and approve said report and the agreements referred to therein O.5 Authorize the Board of Directors: to buy back Mgmt For For the Company s shares on the open market, subject to the conditions described below: maximum purchase price: EUR 75.00 minimum sale price: EUR 23.00. maximum number of shares to be acquired: 10% of the share capital; the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital, maximum funds invested in the share buybacks: EUR 2,589,422,025.00, corresponding to the 34,525,627 shares purchased at the price of EUR 75.00 information valid on 01APR 2006 ; Authority is given for an 18-month period ; and to take all necessary measures and accomplish all necessary formalities. this authorization supersedes, for the part unused and the non past period, the authorization granted by the combined shareholders meeting of 09 Jun 2005 in its resolution Number 5 O.6 Appoint Mr. Pierre-Andre De Chalendar as a Director, Mgmt For For to replace Mr. Daniel Bernard for a 4-year period O.7 Approve to renew the appointment of the Cabinet Mgmt For For KPGM Audit, Department of KPMG S.A., as the Statutory Auditor for a 6-year period O.8 Approve to renew the appointment of Mr. Jean-Paul Mgmt For For Vellutini as the Deputy Auditor for a 6-year period O.9 Approve to award total annual fees of EUR 800,000.00 Mgmt For For to the Directors E.10 Authorize the Board of Directors: to decide Mgmt Against Against on the issuance of warrants giving the right to subscribe, with preferential terms and conditions, for shares in the Company Saint-Gobain and their allotment for free to all of the Company s shareholders, before the end of the period of public offer; the nominal maximum amount of the capital increase which can result from the exercise of the warrants shall not exceed EUR 680,000,000.00,the maximum number of equity warrants which can be issued shall not exceed a number equal to the number of shares comprising the share capital during the issuance of the warrants; Authority is granted for an 18-month period ; and to take all necessary measures and accomplish all necessary formalities E.11 Grant full powers to the bearer of a copy or Mgmt For For an extract of the minutes of the present to carry out all filings, publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- CORUS GROUP PLC Agenda Number: 700926542 -------------------------------------------------------------------------------------------------------------------------- Security: G2439N109 Meeting Type: AGM Meeting Date: 09-May-2006 Ticker: ISIN: GB0008280538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For financial statements for the YE 31 DEC 2005 2. Approve the Directors report on remuneration Mgmt For For for the YE 31 DEC 2005 3. Declare a final dividend of 1p per ordinary Mgmt For For share payable to shareholders on the register of the Members at the close of business on 21 APR 2006 4.1 Appoint Ms. E.N. Harwerth as a Directors of Mgmt For For the Company 4.2 Re-appoint Mr. J.W. Leng as a Director of the Mgmt For For Company 4.3 Re-appoint Mr. P. Varin as a Directors of the Mgmt For For Company 4.4 Re-appoint Mr. A.M. Robb as a Director of the Mgmt For For Company 5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 6. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 7. Authorize Corus Group Plc, in accordance with Mgmt For For Section 347C of the Companies Act 1985, to make donations to EU Political Organizations up to a maximum aggregate amount of GBP 55,000 in total and to incur EU Political Expenditure up to GBP 55,000 in total; Authority expires the earlier of the conclusion of the Company s next AGM or 15 months 8. Authorize Corus UK Limited, in accordance with Mgmt For For Section 347C of the Companies Act 1985, to make donations to EU Political Organizations up to a maximum aggregate amount of GBP 55,000 in total and to incur EU Political Expenditure up to GBP 55,000 in total; Authority expires the earlier of the conclusion of the Company s next AGM or 15 months 9. Authorize Orb Electrical Steels Limited, in Mgmt For For accordance with Section 347 C of the Companies Act 1985, to make donations to EU Political Organizations up to GBP 55,000 in total and to incur EU Political Expenditure up to a maximum aggregate amount of GBP 55,000 in total; Authority expires the earlier of the conclusion of the Company s next AGM or 15 months 10. Authorize the Company, subject to and conditional Mgmt For For upon admission of the new ordinary shares to the Official List of the United Kingdom Listing Authority and to trading on the London Stock Exchange becoming effective, all of the ordinary shares of 10p each in the capital of the Company the ordinary shares which on 12 MAY 2006 or such other date as the Directors of the Company may determine : i) in the case of all ordinary shares that are unissued, be consolidated into new ordinary shares of 50p each in the capital of the Company each an unissued new ordinary shares on the basis of 5 ordinary shares for 1 unissued new ordinary share, provided that where such consolidation results in a fraction of an unissued new ordinary share, that number of ordinary shares which would otherwise constitute such fraction shall, in order that the nominal share capital is a whole number, be cancelled pursuant to Section 121(2)(e) of the Companies Act 1985; and ii) in the case of all ordinary share that are in issue, be consolidated into new ordinary shares of 50p each in the capital of the Company each a new ordinary share on the basis of 5 ordinary shares for 1 new ordinary share, provided that, where such consolidation results in any Member being entitled to a fraction of a new ordinary share, such fraction shall, so far as possible, be aggregated with the fractions of new ordinary shares to which other Members of the Company may be entitled and authorize the Directors of the Company to sell or appoint any other person to sell to any person , on behalf of the relevant members, all the new ordinary shares representing such fractions at the best price the proceeds of sale net of any commissions, dealing costs and administrative expenses in due proportion among the relevant members entitled thereto save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the Registrar of the Company and authorize any Director of the Company or any person appointed by the Directors of the Company to execute an instrument of transfer in respect of such shares on behalf of the relevant Members and to do all acts and things the Directors consider necessary or expedient to effect the transfer to such shares to, or in accordance with the directions of, any buyer of any such shares 11. Authorize the Board to offer any holders of Mgmt For For ordinary shares, in accordance with the provisions of the Articles of Association of the Company the right to elect to receive an allotment of additional ordinary shares, credited as fully paid, instead of cash in respect of the whole of any dividend or some part on or before 09 MAY 2011 S.12 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases Section 163(3) of the Companies Act 1985 of up to 89,097,250 subject to Resolution 10 becoming wholly unconditional ordinary shares of 50p each in the capital of the Company or, if Resolution 10 does not become wholly unconditional and effective, 445,466,254 ordinary shares 10p each at a price not exceeding 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, PARIS Agenda Number: 700910462 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 17-May-2006 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 287415 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on the Company s By-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the management report of the Board of Mgmt For For Directors and the Auditors general report, and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005; approve the charges and expenses that were not tax-deductible of EUR 44,109.00 with a corresponding tax of EUR 15,408.74 O.2 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY O.3 Acknowledge that: the net income for the FY Mgmt For For is of EUR 2,450,087,502.11, the prior retained earnings is of EUR 232,213,796.33 i.e. a total of EUR 2,682,301,298.44; approve that this distributable income be appropriated as follows: to the legal reserve, 5% of the net income, i.e. EUR 122,504,375.11, to the total dividend: EUR 1,407,482,962.94, to the retained earnings: EUR 1,152,313,960.39; the shareholders will receive a net dividend of EUR 0.94 per share, and will entitle to the 40% allowance provided by the French tax code; this dividend will be paid on 29 MAY 2006; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L. 225-38 et seq. of the French Commercial Code and approve said report and the agreements referred to therein O.5 Ratify the co-optation of Mr. Jean-Roger Drouet Mgmt For For as a Director, to replace Mr. Jean-Claude Pichon, for the remainder of Mr. Jean-Claude Pichon s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2007 O.6 Acknowledge Mr. Pierre Kerfriden s resignation Mgmt For For and appoint Mr. Bruno De Laage as a Director, for the remainder of Mr. Pierre Kerfriden s term of office, i.e. until the shareholders meeting called to approve the financial statements for the FYE 31 DEC 2006 O.7 Approve to renew the appointment of Mr. Noel Mgmt For For Dupuy as a Director for a 3-year period O.8 Approve to renew the appointment of Mrs. Carole Mgmt For For Giraud as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Roger Mgmt For For Gobin as a Director for a 3 year period O.10 Approve to renew the appointment of Mr. Bernard Mgmt For For Mary as a Director for a 3-year period O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt For For Pargade as a Director for a 3-year period O.12 Approve to renew the appointment of the Company Mgmt For For Sas Rue La Boetie as a Director for a 3-year period O.13 Acknowledge that the term of office, as the Mgmt For For Statutory Auditor, of the Company, Barbier, Frinault Et Autres is over at the end of the present meeting and approve to renew the appointment of Barbier, Frinault Et Autres as the Statutory Auditor for a 6-year period O.14 Acknowledge that the term of office of the Company Mgmt For For PricewaterhouseCoopers Audit, as the Statutory Auditor, is over at the end of the present meeting and approve to renew the appointment of PricewaterhouseCoopers Audit as the Statutory Auditor for a 6-year period O.15 Acknowledge that the term of office, as the Mgmt For For Deputy Auditor, of Mr. Pierre Coll is over at the end of the present meeting and approve to renew the appointment of Mr. Pierre Coll as the Deputy Auditor of the Company PricewaterhouseCoopers Audit for a 6-year period O.16 Acknowledge that the term of office of Mr. Alain Mgmt For For Grosman, as the Deputy Auditor, is over at the end of the present meeting and appoint as the Deputy Auditor of the Company Barbier, Frinault Et Autres, the Company Picarle Et Associes for a 6-year period O.17 Approve to award total annual fees of EUR 850,000.00 Mgmt For For to the Directors O.18 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by the ordinary shareholders meeting of 18 MAY 2005, to trade in the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 45.00; maximum number of shares to be acquired: 10% of the share capital, or 5% of its capital when the share are acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution; maximum funds invested in the share buybacks: EUR 3,000,000,000.00; Authority expires the earlier of the renewal by another ordinary shareholders meeting or 18 months ; to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board of Directors, in supersession Mgmt For For of the unused part of the authorization granted by the shareholders meeting of 18 MAY 2005, the necessary powers to increase the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 4,000,000,000.00, by issuance, with preferred subscription rights maintained, of ordinary shares of the Company and, or of any other securities giving right by all means to the share capital; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities, to charges the issuance costs, rights and fees against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase E.20 Authorize the Board of Directors, in supersession Mgmt For For of the unused part of the authorization granted on 18 MAY 2005, to increase the capital, in one or more occasions, in France or abroad, by a maximum nominal amount of EUR 900,000,000.00, by issuance, with out pre-emptive subscription rights, of ordinary shares of the Company and/or of any other securities giving access by all means to the share capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00; the whole with in the limit of the fraction unused of the ceilings set forth in Resolution E.19 being specified that any issue carried out as per the present resolution shall count against the or the said corresponding ceiling ceilings ; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; to charge the issuance costs, rights and fees against the related and fees against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1/10 of the new capital after each increase E.21 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued in the event of a capital increase, for each of the issues with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue; Authority expires at the conclusion of 26 months ; the maximum amount of the capital increases realized accordingly to the present delegation, shall count against the limit of the overall ceilings of capital increase set forth in Resolutions E.19 and E.20 E.22 Authorize the Board of Directors to increase Mgmt For For the share capital up to 10% of the share capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; Authority expires at the conclusion of 26 months ; and to take all necessary measures and accomplish all necessary formalities; the maximum amount of the capital increases realized accordingly to the present delegation, shall count against the limit of the overall ceilings set forth in Resolution E.20 E.23 Authorize the Board of Directors within the Mgmt For For limit of 5% of the Company s share capital per year, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholder s meeting E.24 Authorize the Board of Directors, in supersession Mgmt For For of the unused fraction of the authorization granted by the combined shareholders meeting of 18 MAY 2005, to increase the share capital, in one or more occasions, to a maximum nominal amount of EUR 3,000,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and under the By-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; this amount is independent from the overall ceiling fixed in Resolutions E.19 and E.20 of the present meeting; Authority expires at the conclusion of 26 months ; and to take all necessary measures and accomplish all necessary formalities E.25 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by Resolution 21 of the combined shareholders meeting of 21 MAY 2003, to grant in one or more transactions, to employees and corporate officers of the Company and of related Companies, options giving the right either to subscribe for shares, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 2% of the share capital; Authority expires at the conclusion of 38 months ; and to take all necessary measures and accomplish all necessary formalities E.26 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by Resolution 20 of the shareholders meeting of 18 MAY 2005, to increase the share capital, on one or more occasions, at its sole discretion, by way of issuing shares in favor of employees of the Group Credit Agricole who are members of a Company Savings Plan; Authority expires at the conclusion of 26 months ; for an amount that shall not exceed EUR 150,000,000.00; this amount shall not count against the amount of capital increases resulting from the previous resolutions; and to take all necessary measures and accomplish all necessary formalities E.27 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, by way of issuing new shares in favor of the Company Credit Agricole International employees; Authority is given for a period expiring on the day of shareholder s meeting ; approve the 2006 financial statements and for an amount that shall not exceed EUR 40,000,000.00; to take all necessary measures and accomplish all necessary formalities E.28 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, by way of issuing shares to be paid in cash in favor of employees of the Group Credit Agricole, who are members of the Company Savings Plan in the United States; Authority expires at the conclusion of 18 months ; and for an amount that shall not exceed EUR 40,000,000.00; to take all necessary measures and accomplish all necessary formalities E.29 Authorize the Board of Directors, in supersession Mgmt For For to the authorization granted by the shareholder s meeting of 18 MAY 2005, to reduce the share capital, on one or more occasions, at its sole discretion, by canceling all or part of the shares held by the Company in connection with the Stock Repurchase Plan decided in Resolution O.18 or future authorizations, up to a maximum of 10% of the share capital over a 24 months period; Authority expires at the conclusion of 24 months ; to take all necessary measures and accomplish all necessary formalities E.30 Amend the quorum required for the validity of Mgmt For For the ordinary and the extraordinary shareholders meetings, in order to bring it into conformity with the current legal and regulatory requirements and the Articles of the By Laws: 26 ordinary shareholder s meeting , 27 extraordinary shareholders meeting E.31 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- CSK HOLDINGS CORPORATION Agenda Number: 700949259 -------------------------------------------------------------------------------------------------------------------------- Security: J08442105 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3346400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 40, Corporate Officers bonuses JPY 42,500,000 (including JPY 2,500,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 4. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 700803059 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2005 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Non-Voting No vote and the reports of the Directors and the Auditors for the YE 30 JUN 2005, and to note the final and special dividends in respect of the YE 30 JUN 2005 declared by the Board and paid by the Company 2.a Re-elect Mr. Ken J. Roberts as a Director of Mgmt For For the Company, who retires in accordance with Rule 99(a) of the Constitution 2.b Re-elect Mr. Ian A. Renard as a Director of Mgmt For For the Company, who retires in accordance with Rule 99(a) of the Constitution 2.c Re-elect Mr. Peter H. Wade as a Director of Mgmt For For the Company, who retires in accordance with Rule 99(a) of the Constitution 3. Adopt the remuneration report which forms part Mgmt For For of the Directors report for the YE 30 JUN 2005 S.4 Amend the Company s Constitution to provide Mgmt For For for the sale of unmarketable parcels of shares by the Company as specified -------------------------------------------------------------------------------------------------------------------------- CSR LTD Agenda Number: 700764500 -------------------------------------------------------------------------------------------------------------------------- Security: Q30297115 Meeting Type: AGM Meeting Date: 14-Jul-2005 Ticker: ISIN: AU000000CSR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report and the reports Mgmt For For of the Directors and of the Auditors for the FYE 31 MAR 2005 2. Adopt the remuneration report for the FYE 31 Mgmt For For MAR 2005 3.a Re-elect Mr. Kathleen Conlon as a Director, Mgmt For For who retires in accordance with the Clause 53.2 of the Company s constitution 3.b Re-elect Mr. Richard Lee as a Director, who Mgmt For For retires in accordance with the Clause 53.2 of the Company s constitution 4. Approve, in accordance with Section 256C(1) Mgmt For For of the Corporations Act 2001 (Cth), to reduce its share capital by paying to each person who is a shareholder of the Company as at 7.00 pm on 21 JUL 2005 record date the amount of AUD 0.20 per share held by that person on the record date 5. Approve that, with effect from and including Mgmt For For the FY commencing 01 APR 2005, the aggregate maximum sum available for the remuneration of non-executive Directors be increased by AUD 400,000 per year to AUD 1,150,000 per year -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 700947382 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 14, Directors bonuses JPY 265,000,000 2. Amend the Articles of Incorporation: Expand Mgmt For * Business Lines, Allow Use of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code, Decrease Authorized Capital, Limit Liabilities of Directors, Limit Liabilities of Internal Auditors, Limit Liabilities of Outside Directors and Auditors -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO LTD Agenda Number: 700999583 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt Against * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines, Increase Authorized Capital from 200 Million to 250 Million Shares 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt Against * 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers 6 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors and Auditors 7 Approve Adoption of Takeover Defense Measures Other Against * -------------------------------------------------------------------------------------------------------------------------- DAIMARU INC, TOYKO Agenda Number: 700956747 -------------------------------------------------------------------------------------------------------------------------- Security: J10248102 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: JP3499000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For * Following Dividends: Interim JY 4.5, Final JY 5.5, special JY 0 2 Amend Articles to: Authorize Board to Determine Mgmt Against * Income Allocation, Expand Business Lines, Authorize Public Announcements in Electronic Format, Limit Rights of Odd Lot Shareholders. 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 4.1 Appoint Internal Statutory Internal Auditor Mgmt For * 4.2 Appoint Internal Statutory Internal Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DAIMLERCHRYSLER AG, STUTTGART Agenda Number: 700899175 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 293008 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Presentation of the financial statements, the Non-Voting No vote annual report for the FY 2005 with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,527,259,044 as follows: payment of a dividend of EUR 1.50 per entitled share ex-dividend and payable date: 13 APR 2006 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Ar, Berlin and Frankfurt as the Auditors for the FY 2006 6. Renewal of the authorization to acquire own Mgmt For For shares; authorize the Company to acquire own shares up to EUR 264,000,000, at a price differing neither more than 5% from the market price of the shares, if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 12 OCT 2007; and the Board of Managing Directors shall be authorized to float the shares on foreign stock exchanges, to use the shares for mergers and acquisitions, or within the scope of the Company's Stock Option Plan, to issue the shares to the employees of the Company and its affiliates and to retire the shares 7. Election of Mr. Manfred Bischoff to the Supervisory Mgmt For For Board 8. Amend the Articles of Association in connection Mgmt For For with the Law on Company Integrity and the modernization of the right to set aside resolutions UMAG as follows: Section 18(3), Re. the Chairman of the shareholders' meeting being authorized to limit the time for questions and answers at the shareholders' meeting 9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Appoint the special Auditors, pursuant to Section 142(1) of the German Stock Corporation Act to audit occurrences in the Management of the Corporation with regard to the direct or indirect activities of the Corporation in the business of developing, producing and selling products surface vehicles of the smart brand and the provision of services in this field of business as specified 10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Appoint the special Auditors, pursuant to Section 142(1) of the German Stock Corporation Act to audit occurrences in the Management of the Corporation with regard to the direct or indirect activities of the Corporation in the business of developing, producing and selling products surface vehicles of the MAYBACH brand and the provision of services in this field of business as specified -------------------------------------------------------------------------------------------------------------------------- DAIO PAPER CORP (FORMERLY TAIO PAPER MFG CO LTD) Agenda Number: 701012089 -------------------------------------------------------------------------------------------------------------------------- Security: J79518114 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3440400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 700947255 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 48, Corporate Officers bonuses JPY 529,883,000 (including JPY 24,130,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Expand Business Lines, Decrease Authorized Capital 3. Elect a Director Mgmt For * 4. Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 700947231 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 17, Commemorative Dividend JPY 3, Corporate Officers bonuses JPY 196,560,000 (including JPY 26,320,000 to the Corporate Auditors) 2. Approve Share Exchange Agreement Between the Mgmt For * Company and DAIWA KOSHO LEASE Co., LTD. 3. Approve Share Exchange Agreement Between the Mgmt For * Company and DAIWA RAKUDA INDUSTRY Co., LTD. 4. Approve Share Exchange Agreement Between the Mgmt For * Company and DAIWA LOGISTICS Co., LTD. 5. Amend the Articles of Incorporation: Expand Mgmt For * Business Lines, Allow Use of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 6.1 Elect a Director Mgmt For * 6.2 Elect a Director Mgmt For * 6.3 Elect a Director Mgmt For * 6.4 Elect a Director Mgmt For * 6.5 Elect a Director Mgmt For * 6.6 Elect a Director Mgmt For * 6.7 Elect a Director Mgmt For * 6.8 Elect a Director Mgmt For * 6.9 Elect a Director Mgmt For * 6.10 Elect a Director Mgmt For * 6.11 Elect a Director Mgmt For * 6.12 Elect a Director Mgmt For * 6.13 Elect a Director Mgmt For * 6.14 Elect a Director Mgmt For * 6.15 Elect a Director Mgmt For * 6.16 Elect a Director Mgmt For * 6.17 Elect a Director Mgmt For * 6.18 Elect a Director Mgmt For * 6.19 Elect a Director Mgmt For * 7. Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DAIWA KOSHO LEASE CO LTD Agenda Number: 701003460 -------------------------------------------------------------------------------------------------------------------------- Security: J11592128 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3501400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Share-based Acquisition by of DAIWA Mgmt For * HOUSE INDUSTRY CO.,LTD. and to Become its Wholly-Owned Subsidiary 3 Amend Articles to: Allow Use of Electronic Systems Mgmt For * for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 700949146 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 24-Jun-2006 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options -------------------------------------------------------------------------------------------------------------------------- DB RREEF TRUST Agenda Number: 700811020 -------------------------------------------------------------------------------------------------------------------------- Security: Q31265103 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: AU000000DRT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Ratify the appointment of Mr. Christopher Beare Mgmt For For as a Director of DB RREEF Funds Management Limited 1.2 Ratify the appointment of Mr. Elizabeth Alexander Mgmt For For AM as a Director of DB RREEF Funds Management Limited 1.3 Ratify the appointment of Mr. Barry Brownjohn Mgmt For For as a Director of DB RREEF Funds Management Limited 1.4 Ratify the appointment of Mr.Stewart Ewen as Mgmt For For a Director of DB RREEF Funds Management Limited 2. Ratify, for the purposes of ASX Listing Rule Mgmt For For 7.4, the issue of Stapled Securities as specified 3. Approve to increase in remunaration for the Mgmt For For Non- Executive Director of DB RREEF Funds Management Limited and its holding Company DB RREEF Holdings Pty Limited as specified 4. Adopt the remunaration report for the FYE 30 Mgmt For For JUN 2005 -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 700892056 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 30-Mar-2006 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 1) Amend the Articles 2, 3, 4, 5(A), 7(A), 9(A), Mgmt For For 9(B), 10, 11, 15, 17, 19, 21(C), 22, 25, 28, 40(B), 48, 49, 50, 53, 58, 63, 67, 80, 97, 110, 114, 124, 127, 136 and 144 and also the headnote Capitalization of the profits and reserves appearing in the Articles of Association of the Company the Articles ; 2) approve to include the new Articles 6A, 131A and 142A and also the new headnote Bonus issues and capitalization of profits and reserves in the Articles; and 3) approve to delete the Article 8 in the entirety as specified 2. Amend the Rules 1, 2.1, 3, 4.1, 5.3, 5.4, 5.5, Mgmt For For 5.6, 6.2, 6.3, 7, 9.1, 9.4 and 12.1 of the DBSH Performance Share Plan as specified 3. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 the Companies Act , to purchase or otherwise acquire issued ordinary shares in the capital of the DBSH Ordinary Shares , not exceeding in aggregate the maximum percentage as hereafter defined , at such price or prices as may be determined from time to time up to the maximum price whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited SGX-ST transacted through the Central Limit Order Book Trading System and/or any other securities exchange on which the Ordinary Shares may for the time being be listed and quoted Other Exchange ; and/or ii) off-market purchase(s) if effected otherwise than on the SGX-ST as the case may be, Other Exchange in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which satisfies the conditions prescribed by the Act and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being applicable and also to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the date of the next AGM of DBSH is held and the date by which next AGM of DBSH is required by the Law -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 700892222 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and audited accounts Mgmt For For for the YE 31 DEC 2005 and the Auditors report thereon 2. Declare a final dividend of 17 cents per ordinary Mgmt For For share, less income tax, for the YE 31 DEC 2005 3. Approve to sanction the amount of SGD 1,076,538 Mgmt For For as the Directors fees for 2005 4. Appoint Ernst & Young as the Auditors of the Mgmt For For Company and authorize the Directors to fix their remuneration 5.a.a Re-elect Mr. Frank Wong as a Director, who retires Mgmt For For under Article 95 of the Company s Articles of Association 5.A.b Re-elect Mr. Goh Geok Ling as a Director, who Mgmt For For retires under Article 95 of the Company s Articles of Association 5.A.c Re-elect Mr. Kwa Chong Seng as a Director, who Mgmt For For retires under Article 95 of the Company s Articles of Association 5.A.d Re-elect Mr. Narayana Murthyas a Director, who Mgmt For For retires under Article 95 of the Company s Articles of Association 5.b.a Re-elect Mr. Koh Boon Hwee as a Director, who Mgmt For For retires under Article 101 of the Company s Articles of Association 5.B.B Re-elect Mr. Andrew Buxton as a Director, who Mgmt For For retires under Article 101 of the Company s Articles of Association 6.a Authorize the Board of Directors of the Company Mgmt For For to offer and grant options in accordance with the provisions of the DBSH Share Option Plan and to allot and issue from time to time such number of ordinary shares in the capital of the Company DBSH ordinary shares as may be required to be issued pursuant to the exercise of the options under the DBSH Share Option Plan provided always that the aggregate number of new DBSH ordinary shares to be issued pursuant to the DBSH Share Option Plan and the DBSH Performance Share Plan shall not exceed 7.5% of the issued share capital of the Company from time to time 6.b Authorize the Board of Directors of the Company Mgmt For For to offer and grant awards in accordance with the provisions of the DBSH Performance Share Plan and to allot and issue from time to time such number of DBSH ordinary shares as may be required to be issued pursuant to the vesting of awards under the DBSH Performance Share Plan, provided always that the aggregate number of new DBSH ordinary shares to be issued pursuant to the DBSH Performance Share Plan and the DBSH Share Option Plan shall not exceed 7.5% of the issued share capital of the Company from time to time 6.c Authorize the Directors of the Company to: a) Mgmt Against Against i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares; at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 20% of the issued share capital of the Company; 2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited (SGX-ST) for the purpose of determining the aggregate number of shares that may be issued, the percentage of issued share capital shall be based on the number of issued shares in the capital of the Company at the time this Resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; Authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law -------------------------------------------------------------------------------------------------------------------------- DENKI KAGAKU KOGYO KABUSHIKI KAISHA Agenda Number: 700993632 -------------------------------------------------------------------------------------------------------------------------- Security: J12936134 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3549600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 3.5, Corporate Officers bonuses JPY 85,000,000 (including JPY 11,042,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications, Limit Liabilities of Outside Directors and Auditors (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 4 Appoint a Corporate Auditor Mgmt For * 5 Appoint a Substitute Corporate Auditor Mgmt For * 6 Approve Retirement Bonus for a retiring Director Mgmt Against * and Corporate Auditors; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Directors and Corporate Auditors 7 Amend the Compensation to be Received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DENSO CORP Agenda Number: 701002898 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Purchase of Own Shares Mgmt For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Adopt Reduction of Liability System for Outside Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 5 Authorize Use of Stock Options Other For * 6 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 700970468 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: OGM Meeting Date: 01-Jun-2006 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the established Annual Financial Non-Voting No vote Statements and the Management Report for the 2005 financial year, with the Report of the Supervisory Board, presentation of the approved Consolidated Financial Statements with the related Management Report (according to U.S. GAAP) for the 2005 financial year 2. Appropriation of distributable profit Mgmt For For 3. Ratification of the acts of management of the Mgmt For For Management Board for the 2005 financial year 4. Ratification of the acts of management of the Mgmt For For Supervisory Board for the 2005 financial year 5. Election of the auditor for the 2006 financial Mgmt For For year 6. Authorization to acquire own shares for trading Mgmt For For purposes (Section 71 (1) No. 7 Stock Corporation Act) 7. Authorization to acquire own shares pursuant Mgmt For For to Section 71 (1) No. 8 Stock Corporation Act as well as for their use 8.1 Elect Dr. Clemens Boersig to the Supervisory Mgmt For For Board 8.2 Elect Mr Maurice Levy to the Supervisory Board Mgmt For For 9. Creation of new authorized capital (with the Mgmt For For possibility of a capital increase in kind) and amendment to the Articles of Association 10. Amendments to the Articles of Association for Mgmt For For the purpose of adjustment to changes in the law and to utilize new legal scope arising out of the Act concerning Corporate Integrity and the Modernization of the Right of Contestation (UMAG) 11. Amendments to the Articles of Association to Mgmt For For update the wording of provisions of the Articles of Association and to clarify the provision regulating the determination of the Chairman of the General Meeting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 303118 DUE TO AN AMENDMENT OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. PLEASE FOLLOW THE LINK FOR MORE INFORMATION: http://www.deutsche-bank.de/en/downloads/ir/Counterproposals_May15.pdf -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 700784312 -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: AGM Meeting Date: 23-Aug-2005 Ticker: ISIN: BMG2759B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited consolidated financial Mgmt For For statements of the Company and its subsidiaries and the reports of the Directors and the Auditors for the YE 31 MAR 2005 2. Declare a final dividend for the YE 31 MAR 2005 Mgmt For For 3.i Re-elect Mr. Li Qin as a Director Mgmt For For 3.ii Re-elect Mr. Guo Wei as a Director Mgmt For For 3.iii Re-elect Mr. Zeng Maochao as a Director Mgmt For For 3.iv Re-elect Mr. William O. Grabe as a Director Mgmt For For 3.v Re-elect Mr. Hu Zhao Guang as a Director Mgmt For For 3.vi Authorize the Board of Directors to fix the Mgmt For For Directors remuneration 4. Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company and authorize the Board of Directors of the Company to fix their remuneration 5.1 Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes or other securities issued by the Company; or iii) the exercise of options granted under any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement providing for the allotment and issue of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with Bye-laws of the Company; and Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by the Bye-laws of the Company or any applicable laws of Bermuda to be held 5.2 Authorize the Directors of the Company to repurchase Mgmt For For issued shares in the capital of the Company during the relevant period, on the Stock Exchange of Hong Kong Limited Stock Exchange or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission of Hong Kong and the stock exchange for such purposes, subject to and in accordance with all applicable laws and/or the requirements of the rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable laws of Bermuda to be held 5.3 Approve, conditional upon the passing of Resolutions Mgmt For For 5.1 and 5.2, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with the additional shares in the capital of the Company and to make or grant offers, agreements and options including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company pursuant to Resolution 5.1, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 5.2, provided that such amount does not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution 5.4 Approve, conditional upon the Listing Committee Mgmt Against Against of the Stock Exchange granting the listing of, and permission to deal in 10% of the ordinary shares in the capital of the Company with a nominal value of HKD 0.10 each Shares pursuant to the exercise of options to be granted under Share Option Scheme adopted by the Company on 18 JUL 2002 2002 Share Option Scheme and any other option schemes of the Company and pursuant to Rule 9.2 of the 2002 Share Option Scheme, granted for refreshing the general mandate as defined in the Rules of the 2002 Share Options Scheme under the 2002 Share Option Scheme provided, i) the total number of shares in the share capital of the Company which may be issued upon exercised of all options to be granted under the 2002 Share Option Scheme and any other Share Option Schemes of the Company under the limit as refreshed shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of the passing of this resolution; ii) options previously granted under the 2002 Share Options Scheme and any other shares option schemes of the Company, whether outstanding, cancelled, lapsed or exercised in accordance with the terms of the 2002 Share Option Scheme or any other Share Options Schemes of the Company shall not be counted for the purpose of calculation the 10% limit as refreshed ; iii) the total number of shares which may be issued upon exercise of all outstanding options granted and yet to be exercised under the 2002 Share Option Scheme or any other schemes of the Company must not exceed 30% of the shares in issue from time to time; and authorize the Board of Directors of the Company to offer or grant options pursuant to the 2002 Share Option Scheme subject to 10% limit as refreshed and to exercise all powers of the Company to allot and issue shares upon the exercise of such options Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- DOWNER EDI LTD Agenda Number: 700812414 -------------------------------------------------------------------------------------------------------------------------- Security: Q32623151 Meeting Type: AGM Meeting Date: 02-Nov-2005 Ticker: ISIN: AU000000DOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For For and reports of the Directors and the Auditor for the YE 30 JUN 20005 2. Re-elect Mr. J.S. Humphrey as a Director, who Mgmt For For retires in accordance with the Constitution of the Company 3. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 4. Approve the grant of up to a maximum of 47,945 Mgmt For For performance rights and up to a maximum of 325,869 options to the Managing Director, Mr. Stephen Gillies, pursuant to the 2005 grant under the Downer EDI Limited Long Term Incentive Plan, on the terms specified -------------------------------------------------------------------------------------------------------------------------- DSM N V Agenda Number: 700782837 -------------------------------------------------------------------------------------------------------------------------- Security: N65297199 Meeting Type: OGM Meeting Date: 22-Aug-2005 Ticker: ISIN: NL0000009769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 16 AUG 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Amend the Articles of Association as follows: Mgmt For For by changing the current text Article 4 which contains Authorized capital. Types of shares: 1) The authorized capital shall amount to one billion one hundred and twenty-five million euros (EUR 1,125,000,000); 2) It shall be divided into: one hundred and fifty-three million four hundred and eighty thousand (153,480,000) ordinary shares of three euros (EUR 3); twenty-two million and twenty thousand (22,020,000) cumulative preference shares A of three euros (EUR 3); one hundred and eighty-seven million five hundred thousand (187,500,000) cumulative preference shares B of three euros (EUR 3); one billion two hundred million (1,200,000,000) cumulative preference shares C of three eurocents (EUR 0.03), divided into series as stipulated in section 4, which are numbered consecutively starting at 1; The ordinary shares and the cumulative preference shares C may be registered or bearer shares, this being decided by the shareholder. The cumulative preference shares A and B shall be registered shares; Cumulative preference shares C linked to equal profit rights as referred to in article 32, section 4, collectively form a separate series of cumulative preference shares C, and hence a separate type of shares; With the deposit at the offices of the Trade Register of a resolution to issue cumulative preference shares C for the first time, a number of cumulative preference shares C with which equal profit rights are linked, taken from the cumulative preference shares C referred to in section 2 of this article, is indicated with a serial number starting with 1. The term issue in this section 4 also includes the sale of cumulative preference shares C which are held by the company as own shares; The Managing Board may, subject to the approval of the Supervisory Board, decide to convert ordinary shares with a par value of three euros (EUR 3) which are held by the company as own shares, into a number of cumulative preference shares C with a par value of three eurocents (EUR 0.03) as defined in the decision to convert. In the event that this conversion constitutes a reduction in capital, the conversion shall be carried out partly in order to implement a resolution for a capital reduction to be passed at the General Meeting of shareholders, and also in accordance with the provisions of articles 99 and 100, Book 2 of the Civil Code;6) where the Articles of Association refer to shares and shareholders, this is taken to refer to all the types of shares referred to in sections 2 and 4 or their holders respectively, unless it is stated to the contrary. 7) the company shall not co-operate in the issuance of depositary receipts for its shares with the proposed text 2) It shall be divided into: three hundred and six million nine hundred and sixty thousand (306,960,000) ordinary shares of one euro and fifty eurocents (EUR 1.50); forty-four million and forty thousand (44,040,000) cumulative preference shares A of one euro and fifty eurocents (EUR 1.50); three hundred and seventy-five million (375,000,000) cumulative preference shares B of one euro and fifty eurocents (EUR 1.50); unchanged. 5) The Managing Board may, subject to the approval of the Supervisory Board, decide to convert ordinary shares with a par value of one euro and fifty eurocents (EUR 1.50) which are held by the company as own shares, into a number of cumulative preference shares C with a par value of three eurocents (EUR 0.03) as defined in the decision to convert. In the event that this conversion constitutes a reduction in capital, the conversion shall be carried out partly in order to implement a resolution for a capital reduction to be passed at the General Meeting of shareholders, and also in accordance with the provisions of articles 99 and 100, Book 2 of the Civil Code ; and by changing the current text of Article 32 Article 32. Reservation. Dividend: 1) Every year the Managing Board, with the approval of the Supervisory Board, shall decide which part of the profit - the credit balance of the profit and loss account shall be set aside; 2) Out of the profit remaining after the setting aside of part thereof in accordance with the previous section, a dividend shall be distributed insofar as possible on the cumulative preference shares B, of which the percentage shall be equal to the average of the one month EURIBOR (Euro Interbank Offered Rate) - weighed in proportion to the number of days over which the distribution is effected - plus a premium, to be determined by the Managing Board with the approval of the Supervisory Board, which premium shall be depending on the prevailing market conditions. The dividend shall be computed over the proportionate period of time if the relevant cumulative preference shares B were issued in the course of the financial year. The dividend percentage shall be computed over the paid-up part of the par value. If the dividend percentage which applies to the cumulative preference shares B cannot or can no longer be computed by the method referred to in the first sentence of this section, at any time, the Managing Board shall, with the approval of the Supervisory Board, determine a different computation method for that dividend percentage which, in its judgement, is as similar as possible; 3) From the amount remaining of the profit after the application of section 2, a dividend shall be distributed insofar as possible on the cumulative preference shares A, the percentage of which, to be computed on the computation basis set out below, shall be equal to the arithmetical average of the average effective return on government loans with a (remaining) life of nine to ten years as drawn up by the Central Bureau of Statistics and published in the Official Price List over the last twenty stock exchange days before the eighth of March nineteen hundred and ninety-six, increased by a mark-up of no more than fifty basis points to be determined by the Managing Board; For the first time on the first of January two thousand-six and every ten years thereafter, the dividend percentage of the cumulative preference shares A shall be adjusted to the arithmetic average of the average effective return on government loans with a (remaining) life of nine to ten years, as drawn up by the Central Bureau of Statistics and published in the Official Price List, over the last twenty stock exchange days before the day of the adjustment, increased or decreased by a mark-up or discount of no more than hundred basis points, to be determined by the Managing Board. The basis for the computation of the dividend on the cumulative preference shares amounts to ten euros and fifty-nine eurocents (EUR 10.59) per cumulative preference share A; 4) From the amount remaining of the profit after the application of section 3, a dividend shall be distributed insofar as possible on the cumulative preference shares C, weighed in proportion to the number of days over which the distribution is effected. The dividend - expressed as a percentage of the computation basis set out below - shall be determined, for each series of cumulative preference shares C to be issued, in the resolution to issue cumulative preference shares in the series in question for the first time. The provisions of the last sentence of article 4, section 4 are applicable mutatis mutandis; continued... continued.... It may be stipulated in the resolution Non-Voting No vote to issue cumulative preference shares C in a series for the first time that the relevant dividend percentage given above shall be adjusted periodically. In that case it must then be stipulated at what times adjustment shall take place and it must be described in detail by what method the dividend percentage that becomes applicable due to the adjustment shall be computed. The amount of the dividend for each cumulative preference share C in a series, as the result of the computation method described above, is rounded up to a whole number of cents; The basis for the computation of the dividend on the cumulative preference shares C amounts to three euros and three eurocents (EUR 3.03). In the event of partial repayment on a series of cumulative preference shares C in accordance with article 14, section 8, the computation basis for the series in question shall be reduced, on the day when the distribution in question becomes payable or is made payable, by an amount equal to the amount to be distributed for each share in the series in question. 5) If, for any financial year, the distributions on the cumulative preference shares B, A and C according to sections 2, 3 and 4 cannot be effected or cannot be fully effected because the profit after reservation does not suffice, the deficit shall be distributed to the debit of the following financial years, without prejudice to the provisions of article 33, section 2; In that case, each time as much as possible, the overdue dividend, augmented by the dividend for the last expired financial year, shall be distributed, first on cumulative preference shares B and next on cumulative preference shares A and finally on the cumulative preference shares C; 6) The remaining profit shall be put at the disposal of the General Meeting provided that no further dividend shall be distributed on the cumulative preference shares A, the cumulative preference shares B and the cumulative preference shares C; 7) If a loss has been suffered in any year, no dividend shall be distributed for that year, without prejudice to the provisions of article 33, sections 2 and 3. In following years, too, a distribution of profits can only take place after the loss has been compensated from the profits. However, the Managing Board may decide, subject to the approval of the Supervisory Board, to settle such a loss to the debit of the distributable part of the shareholders equity; 8) The Managing Board may decide to distribute an interim dividend; The decision shall be subject to the approval of the Supervisory Board; 9) Articles 103, 104 and 105, Book 2 of the Civil Code also apply to distributions to shareholders with the proposed text 3) From the amount remaining of the profit after the application of section 2, a dividend shall be distributed insofar as possible on the cumulative preference shares A, the percentage of which, to be computed on the computation basis set out below, shall be equal to the arithmetical average of the average effective return on government loans with a (remaining) life of nine to ten years as published in the Official Price List over the last twenty stock exchange days before the eighth of March nineteen hundred and ninety-six, increased by a mark-up of no more than fifty basis points to be determined by the Managing Board; For the first time on the first of January two thousand-six and every ten years thereafter, the dividend percentage of the cumulative preference shares A shall be adjusted to the arithmetic average of the average effective return on government loans with a (remaining) life of nine to ten years, as published in the Official Price List, over the last twenty stock exchange days before the day of the adjustment, increased or decreased by a mark-up or discount of no more than hundred basis points, to be determined by the Managing Board. The basis for the computation of the dividend on the cumulative preference shares amounts to five euros and two thousand nine hundred and forty-two ten thousandths of a eurocent (EUR 5.2942) per cumulative preference share A. 3. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700895797 -------------------------------------------------------------------------------------------------------------------------- Security: D24909109 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: DE0007614406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the adopted financial statements Non-Voting No vote for the 2005 financial year along with the Combined Review of Operations for E.ON AG and the E.ON Group and the Report of the Supervisory Board as well as the presentation of the approved Consolidated Financial Statements 2. Appropriation of the balance sheet income from Mgmt For For the 2005 FY and the appropriation of the distributable profit of EUR 4,614,074,864 as follows: payment of a dividend of EUR 2.75 plus a bonus of EUR 4.25 per entitled share ex-dividend and payable date: 05 MAY 2006 3. Discharge of the Board of Management for the Mgmt For For 2005 FY 4. Discharge of the Supervisory Board for the 2005 Mgmt For For FY 5. Authorize the Board of Managing Directors to Mgmt For For acquire shares of the Company of up to 10% of its share capital, on or before 04 NOV 2007 and the shares may be acquired through the stock exchange at a price neither more than 10% above nor more than 20% below the market price of the shares, by way of a public repurchase offer to all shareholders or by means of a public offer for the exchange of liquid shares which are admitted to trading on an organized market at a price not differing more than 20% from the market price of the shares and by using derivatives in the form of call or put options if the exercise price is neither more than 10% above nor more than 20% below the market price of the shares; authorize the Board of Managing Directors to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying existing convertible or option rights, to offer the shares to executives and employees of the Company and its affiliates and to retire the shares 6. Consent to the agreement on Domination and Distribution Mgmt For For of profits and losses between the Company E.ON Zwoelfte Verwaltungs GmbH, effective until at least 31 DEC 2011 7. Consent to the agreement on Domination and Distribution Mgmt For For of profits and losses between the Company E.ON Dreizehnte Verwaltungs GmbH, effective until at least 31 DEC 2011 8. Change of the Articles of Association regarding Mgmt For For the shareholders right to speak and ask questions due to the insertion of Section 131 Paragraph 2 sentence 2 German Stock Corporation Act AKTG through the Law on Corporate Integrity and Modernization of the Right of Avoidane UMAG 9. Elect the Auditors for the 2006 FY: PricewaterhouseCoopersMgmt For For AG, Duesseldorf -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Agenda Number: 700992375 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 3.24 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 700882980 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT 100 SHARES CARRY 1 VOTE. THANK Non-Voting No vote YOU. 1. Receive and approve the 2005 annual report, Mgmt For For the Auditor s report and the results 2. Receive and approve the 2005 consolidated annual Mgmt For For report, the 2005 consolidated results and also the 2005 consolidated Auditor s report 3. Approve to appropriate the profits Mgmt For For 4. Approve the general appreciation of the Company Mgmt For For s Management and Auditing under the term of the Article 455 of the Company s Code 5. Authorize the Board of Directors to acquire Mgmt For For and sell own shares by the EDP or by subsidiary Companies 6. Authorize the Board of Directors to acquire Mgmt For For and sell own bonds by the EDP and subsidiary Companies 7. Ratify the co-optation of 1 Member of the Board Mgmt Against Against of Directors 8. Amend the Company By Laws by: a) amending Articles Mgmt Against Against 1, 3 to 5, 9, 12 to 15, 17, 18, 20 to 27; b) the addition of Articles :8A, 8B, 8C, 22A, 28A; c) amending the Epigraph of Chapter III and renumbering; d) amend other Articles due to the changes in previous Articles 9. Elect the Governing Bodies for the 2006/2008 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 700947368 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 3. Approve Issuance of Share Acquisition Rights Mgmt For * to Employees as Stock Options -------------------------------------------------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL CO LTD Agenda Number: 700807045 -------------------------------------------------------------------------------------------------------------------------- Security: Y22705100 Meeting Type: EGM Meeting Date: 05-Oct-2005 Ticker: ISIN: SG1B09007736 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore the Act , to purchase or otherwise acquire issued ordinary shares of SGD 0.80 each fully paid in the capital of the Company the Shares , not exceeding in aggregate the prescribed limit 10% of the issued ordinary share capital of the Company, at a price of 105% of the average closing market prices of the shares on the SGX-ST on the previous 5 trading days in the case of on-market purchases and 120% of the average closing prices of the shares on the SGX-ST on each of the 5 consecutive trading days in the case of both off-market and on-market purchases, and authorize the Directors and/or any of them to do all such acts and things deemed necessary to give effect to the transactions contemplated and/or authorized by this Resolution 1; Authority expires the earlier of the date of the next AGM of the Company held or required by law or Articles of Association of the Company to be held 2. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual of the SGX-ST, for the Company, its Subsidiaries and Associated Companies, or any of them, to enter into any transactions falling within the types of Interested Person Transactions, as specified, with any person who falls within the class of Interested Persons as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as specified the IPT Mandate ; the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the next AGM of the Company is held or is required by law or Articles of Association of the Company to be held; and authorize: the Audit Committee of the Company to take such action as it deems proper in respect of procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual which may be prescribed by SGX-ST from time to time; and the Directors of the Company to do all such acts and things including, without limitation, executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this Resolution 2 -------------------------------------------------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL CO LTD Agenda Number: 700807172 -------------------------------------------------------------------------------------------------------------------------- Security: Y22705100 Meeting Type: AGM Meeting Date: 05-Oct-2005 Ticker: ISIN: SG1B09007736 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the audited accounts of the Company for the FYE 30 JUN 2005 with the Auditors report thereon 2. Declare a one-tier tax-exempt final dividend Mgmt For For of 8.75% or 4.0 Singapore cents per share and a one-tier tax-exempt final special dividend of 16.25% or 13.0 Singapore cents per share for the FYE 30 JUN 2005 3. Re-elect Mr. Chandwick Mok Cham Hung as a Director Mgmt For For of the Company, who retires in accordance with Article 77 of the Company s Articles of Association Articles 4. Re-elect Mr. Cheung Kwok Wa as a Director of Mgmt For For the Company, who retires in accordance with Article 77 of the Company s Articles 5. Re-elect Mr. Cheung Kwok Wing as a Director Mgmt For For of the Company, who retires in accordance with Article 77 of the Company s Articles 6. Re-elect Mr. Chan Wing Khan as a Director of Mgmt For For the Company, who retires in accordance with Article 77 of the Company s Articles 7. Re-elect Mr. Chang Wing Yui as a Director of Mgmt For For the Company, who retires in accordance with Article 77 of the Company s Articles 8. Re-elect Mr. Sammy Leung Tin Po as a Director Mgmt For For of the Company, who retires in accordance with Article 77 of the Company s Articles 9. Re-elect Mr. Li Muk Kam as a Director of the Mgmt For For Company, who retires in accordance with Article 77 of the Company s Articles 10. Re-elect Dr. Philip Chan Sai Kit as a Director Mgmt For For of the Company, who retires in accordance with Article 77 of the Company s Articles 11. Re-elect Dr. Philip Wong Yu Hong as a Director Mgmt For For of the Company, who retires in accordance with Article 77 of the Company s Articles 12. Re-elect Ms. Ann Chiang Lai Wan as a Director Mgmt For For of the Company, who retires in accordance with Article 77 of the Company s Articles 13. Re-elect Mr. Larry Lai Chong Tuck as a Director Mgmt For For of the Company, who retires in accordance with Article 77 of the Company s Articles 14. Approve and ratify the payment of Directors Mgmt For For fees for the FYE 30 Jun 2005 15. Approve the Directors fees for the FYE 30 JUN Mgmt For For 2006 16. Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company and authorize the Directors to fix their remuneration 17.1 Authorize the Directors or Committee of the Mgmt For For Directors of the Company, pursuant to the exercise of share options granted under 2002 Elec & Eltek Employees Share Option Scheme 2002 Scheme , to allot and issue from time to time such number of new ordinary shares of SGD 0.80 in the capital of the Company, provided always that the aggregate number of new ordinary shares to be issued pursuant to the 2002 Scheme shall not exceed 15% of the issued share capital of the Company for time being 17.2 Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act and Rule 806 of the Listing Manual Singapore Exchange Securities Trading Limited, to allot and issue shares in the Company by way of rights, bonus or otherwise (i) shares; (ii) convertible securities; (iii) additional convertible securities issued pursuant to rights, bonus or other capitalization issues notwithstanding that such may be ceased to be in force at the time the securities are issued, provided that the adjustment doest not give the holder of the convertible securities a benefit that a shareholder does not receive ; and (iv) shares arising from the conversion of securities in as specified, provided that the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the existing shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or employee share options on issue and any subsequent consolidation or subdivision of shares; Authority expires until the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 700949463 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 30, Corporate Officers bonuses JPY 55,200,000 (including JPY 7,400,000 to the Corporate Auditors excluding Outside Auditors) 2. Amend the Articles of Incorporation: Reduce Mgmt For * Term of Office of Directors, Increase the Number of Auditors, Approve Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 3.13 Elect a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 4.3 Appoint a Corporate Auditor Mgmt For * 5. Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors 6. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 700949728 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2006 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 25 MAY 2006 (AND A THIRD CALL ON 26 MAY 2006).YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve the balance sheet as of 31 DEC 2005; Mgmt For For the Board of Directors, the Internal and External Auditors reports; the resolutions related thereto and the consolidated balance sheet as of 31 DEC 2005 O.2 Approve the net income allocation and distribution Mgmt For For of available reserves O.3 Approve the Stock Option Plan for the term 2006 Mgmt For For for Enel Directors and/or subsidiaries as per Article 2359 of the Italian Civil Code E.1 Authorize the Board of Directors to increase Mgmt For For the stock capital in favour of the Stock Option 2006, for an amount of maximum EUR 31,790.000 through ordinary shares reserved to Enel Directors and/or subsidiaries, to be assigned through a capital increase with or without option rights as per Article 2441, last subsection of the Italian Civil Code and Article 134 Subsection 2 of the legislative decree 58/98; resolutions related thereto and amend Article 5 of the By-laws E.2 Approve the voting procedures to appoint the Mgmt For For Managers in charge of drawing accounting documents and the integration of the Article 20 of the By-laws PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 700944401 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 23-May-2006 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 Approve the balance sheet and the consolidated Mgmt For For balance sheet as of 31 DEC 2005 and the Board of Directors, Internal and External Auditors reports O.2 Approve the net income allocation Mgmt For For O.3 Grant authority to purchase own shares and withdrawal, Mgmt For For for the part not yet executed and this authority was approved by the shareholders meeting held on 27 MAY 2005 O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt For For and grant authority to dispose own shares in favour of the Plan O.5 Approve the subscription of a Directors and Mgmt For For Officers Liability insurance in favour of Eni Directors and the Internal Auditors E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt For For 3, 24, Paragraph 1, and 28, Paragraphs 2 and 4, of the By Laws -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 700822794 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U129 Meeting Type: AGM Meeting Date: 02-Dec-2005 Ticker: ISIN: BMG3122U1291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited consolidated Mgmt For For financial statements and the reports of the Directors and the Auditors of the Group for the YE 30 JUN 2005 2. Approve a final dividend of 66 Hong Kong cents Mgmt For For for the YE 30 JUN 2005 3. Approve a special dividend of 84 Hong Kong cents Mgmt For For for the YE 30 JUN 2005 4.I Re-elect Mr. Michael Ying Lee Yuen as a Director Mgmt For For and authorize the Directors to fix their remuneration 4.II Re-elect Mr. Thomas Johannes Grote as a Director Mgmt For For and authorize the Directors to fix their remuneration 4.III Re-elect Mr. Raymond Or Ching Fai as a Director Mgmt For For and authorize the Directors to fix their remuneration 5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Directors of the Company to fix their remuneration 6. Authorize the Directors to purchase shares in Mgmt For For the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the total nominal amount of the share capital of the Company, and the total number of any securities which carry a right to subscribe for or purchase shares; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Bye-Laws of the Company or any applicable laws to be held 7. Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the nominal amount of the share capital of the Company in issue on the date of passing of this resolution provided that the aggregate nominal amount of the shares of any class so allotted or so agreed conditionally or unconditionally to be allotted pursuant to this resolution solely fore cash and unrelated to any asset acquisition shall not exceed 5% of the aggregate nominal amount of the shares of that class in issue at the date of passing this resolution or otherwise that pursuant to: i) a rights issue; or ii) any option scheme or similar arrangement of the Company for the granting or issuance of shares or rights to acquire shares; or iii) the exercise of any share option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye-Laws of the Company; Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by the Bye-Laws of the Company or any applicable laws to be held 8. Approve, subject to the passing of Resolutions Mgmt For For 6 and 7, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 7, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 6, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company in issue on the date of passing this resolution 9. Approve that, subject to and conditional upon Mgmt Against Against the Listing Committee of the Stock Exchange of Hong Kong Limited to refresh the existing limit under the Share Option Scheme adopted on 26 NOV 2001, provided that the aggregate nominal amount of share capital of the Company to be allotted and issued pursuant to the exercise of options under the Scheme does not exceed 5% of the aggregate nominal amount of share capital in issue and authorize the Directors of the Company, subject to and in accordance with all applicable laws and regulations, to grant options under the existing share option scheme to this limit and allot, issue and deal with shares of the Company S.10 Amend the Bye-Laws 66, 86(2), 87 and 104 (2) Mgmt For For of the Company as specified -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK Agenda Number: 700922354 -------------------------------------------------------------------------------------------------------------------------- Security: F17114103 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt Against Against including the Chapter on corporate governance, policy on dividends, proposes remuneration policy including arrangements for the grant of stock options and performance shares and rights to subscribe for shares for the members of the Board of Directors. 2. Adopt the audited accounts for the FY 2005 Mgmt For For 3. Approve the allocation of income and dividends Mgmt For For of EUR 0.65 per share 4. Approve to release from liability to the Members Mgmt For For of the Board of Directors 5. Appoint Ernst Young and KPMG Accountants N.V. Mgmt For For as the Auditors for the FY 2006 6. Authorize the Board of Directors to issue shares Mgmt Against Against up to 1% including specific powers and approve LTIP as well as ESOP plans 7. Approve the reduction share capital via cancellation Mgmt For For of 6.7 million shares 8. Approve to renew the authorization to the Board Mgmt For For of Directors to repurchase shares of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO LTD Agenda Number: 700959577 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 21.5, Corporate Officers bonuses JPY 47,000,000 (including JPY 11,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation Mgmt Against * 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt Against * 5. Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FANUC LTD Agenda Number: 701003345 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 65, Directors bonuses JPY 415,500,000, Corporate Auditors bonuses JPY 57,000,000 2 Amend the Articles of Incorporation: Reduce Mgmt For * Board Size, Reduce Term of Office of Directors, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt For * 5 Amend the Compensation to be Received by Corporate Mgmt For * Auditors 6 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Agenda Number: 700783740 -------------------------------------------------------------------------------------------------------------------------- Security: G3307Z109 Meeting Type: AGM Meeting Date: 19-Aug-2005 Ticker: ISIN: KYG3307Z1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 31 MAR 2005 2. Declare a final dividend Mgmt For For 3.A.I Re-elect Mr. Craig Grenfell Williams as a Executive Mgmt For For Director 3.AII Re-elect Madam Ching Lan Ju Chiu as a Non-Executive Mgmt For For Director 3.B Authorize the Directors to fix the Directors Mgmt For For fees 4. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5.A Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares of HKD 0.10 each in the capital of the Company and make or grant offers, agreements and options including bonds and debentures convertible into shares of the Company during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company otherwise than pursuant to: a) a rights issue; b) the exercise of rights of subscription or conversion under the terms of any warrants of the Company or any securities which are convertible into shares of the Company; c) an issue of shares as scrip dividends pursuant to Articles of Association of the Company; or d) the exercise of any share option scheme or similar arrangement for the grant or issue to employees and/or other eligible persons of the Company and/or of its subsidiaries of shares or rights to acquire shares of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 5.B Authorize the Directors of the Company to repurchase Mgmt For For shares of HKD 0.10 each in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange, subject to and in accordance with all applicable laws and regulations of the Rules Governing the Listing of Securities on the Stock Exchange, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 5.C Approve, conditional upon the passing of Resolutions Mgmt For For 5.A and 5.B, the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares pursuant to Resolution 5.A, by an amount representing the aggregate nominal amount of the shares in the capital of the Company repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- FIRST CHOICE HOLIDAYS Agenda Number: 700865097 -------------------------------------------------------------------------------------------------------------------------- Security: G68348104 Meeting Type: AGM Meeting Date: 23-Mar-2006 Ticker: ISIN: GB0006648827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and the accounts Mgmt For For 2. Receive the report on the Directors remuneration Mgmt For For 3. Approve the final dividend Mgmt For For 4. Re-elect Sir. Michael Hodgkinson Mgmt For For 5. Re-elect Mr. Dermot Blustland Mgmt For For 6. Re-elect Ms. Clare Chapman Mgmt For For 7. Re-elect Ms. Susan Hooper Mgmt For For 8. Re-elect Mr. Jeremy Hicks Mgmt For For 9. Re-elect Mr. Giles Thorley Mgmt For For 10. Re-appoint KPMG Mgmt For For 11. Grant authority under Section 80 Mgmt For For S.12 Approve the pre-emption rights Mgmt For For S.13 Amend the Memorandum and Articles of Association Mgmt For For regarding the Directors indemnities S.14 Grant authority to make market purchases of Mgmt For For the Company s shares S.15 Amend the Articles of Association regarding Mgmt For For the treasury shares -------------------------------------------------------------------------------------------------------------------------- FOSTER'S GROUP LTD Agenda Number: 700806500 -------------------------------------------------------------------------------------------------------------------------- Security: Q3944W187 Meeting Type: AGM Meeting Date: 24-Oct-2005 Ticker: ISIN: AU000000FGL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. F.J. Swan as a Director, who retires Mgmt For For in accordance with the Company s Constitution 2. Re-elect Mr. G.W. McGregor as a Director, who Mgmt For For retires in accordance with the Company s Constitution S.3 Approve that, Rule 7.8 of the Constitution of Mgmt For For Foster s Group Limited by shareholders on 28 MAY 2001 to reinstated in the Constitution 4. Approve to increase the total amount of the Mgmt For For Directors fees that may be received by the Company s Non-Executive Directors from AUD 1,200,000 per FY to AUD 1,500,000 per FY, such amount to be inclusive of superannuation guarantee charge contributions 5. Approve, subject to the attainment of the relevant Mgmt For For performance standards under the Foster s Long Term Incentive Plan (Plan), the acquisition of rights in respect of up to a maximum of 402,800 ordinary shares in the Company in respect of the 2005/2006 FY, by Mr. T.L. O Hoy, President and Chief Executive Officer of the Company under the Plan 6. Adopt the remuneration report required by Section Mgmt For For 300A of the Corporation Act, as contained in the Directors report of the Company, for the YE 30 JUN 2005 -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 700875098 -------------------------------------------------------------------------------------------------------------------------- Security: G36550104 Meeting Type: EGM Meeting Date: 28-Feb-2006 Ticker: ISIN: KYG365501041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the terms and the transactions Purchase Mgmt For For Transaction contemplated under, the Purchase Supplemental Agreement Purchase Supplemental Agreement to be entered into among Foxconn International Holdings Limited Company , Hon Hai Precision Industry Company Limited Hon Hai , lnnolux Display Corporation Innolux and Foxconn Technology Company Limited, among other things, a) to amend and expand the coverage of the original framework agreement Purchase Framework Agreement dated 19 JAN 2005 entered into among the same parties to Hon Hai and all its subsidiaries and associates; and b) to extend the term of purchase transactions pursuant to which the Company and its subsidiaries are to purchase materials and components from Hon Hai Group contemplated under the Purchase Framework Agreement from 31 DEC 2006 to 31 DEC 2007; and authorize any one Director of the Company, or any two Directors of the Company if affixation of the common seal is necessary, to execute the Purchase Supplemental Agreement for and on behalf of the Company and to execute all such other documents, instruments or agreements and to do all such acts or things which he may in his discretion consider necessary or incidental in connection with the matters contemplated under the Purchase Supplemental Agreement 2. Approve the terms and the transactions Product Mgmt For For Sales Transaction contemplated under, the product sales supplemental agreement Product Sales Supplemental Agreement to be entered into among the Company, Hon Hai and Innolux, among other things a) to amend and expand the coverage of the original framework agreement Product Sales Framework Agreement dated 18 JAN 2005 entered into among the same parties to Hon Hai and all its subsidiaries and associates and b) to extend the term of product sales transactions pursuant to which the Company and its subsidiaries are to sell products to Hon Hai Group contemplated under the Product Sales Framework Agreement from 31 DEC 2006 to 31 DEC 2007; and authorize any one Director of the Company, or any two Directors of the Company if affixation of the common seal is necessary, to execute the Product Sales Supplemental Agreement for and on behalf of the Company and to execute all such other documents, instruments or agreements and to do all such acts or things which he may in his discretion consider necessary or incidental in connection with the matters contemplated under the Product Sales Supplemental Agreement -------------------------------------------------------------------------------------------------------------------------- FRESENIUS AG, BAD HOMBURG Agenda Number: 700901552 -------------------------------------------------------------------------------------------------------------------------- Security: D27348107 Meeting Type: SEP Meeting Date: 10-May-2006 Ticker: ISIN: DE0005785638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consent to the resolution of the Ordinary General Mgmt For For Meeting on the same date concerning revocation of the previous Approved Capital II and for the creation of a new Approved Capital I and II and a corresponding modification of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- FRESENIUS AG, BAD HOMBURG Agenda Number: 700901564 -------------------------------------------------------------------------------------------------------------------------- Security: D27348107 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: DE0005785638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the formally approved annual Non-Voting No vote financial statements of Fresenius AG and the approved consolidated financial statements for the 2005 fiscal year; Presentation of the Management Reports for the Fresenius Group and Fresenius AG for 2005; Presentation of the Report of the Supervisory Board 2. Resolution on the appropriation of the distributable Non-Voting No vote profits 3. Resolution on approval of the actions of the Non-Voting No vote actions of the Management Board for the fiscal year 2005 4. Resolution on approval of the actions of the Non-Voting No vote Supervisory Board for the fiscal year 2005 5. Resolution concerning revocation of the previous Non-Voting No vote Approved Capital II and for the creation of new Approved Capital I and II and corresponding modifications of the Articles of Association 6. Resolution on other amendments to the Articles Non-Voting No vote of Association 7. Elect KPMG Deutsche Treuhand-Gesellchaft AktiengesellschaftNon-Voting No vote Wirtschaftsprufungsgessellschaft, Frankfurt as the auditor for the FY 2006 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO.,LTD. Agenda Number: 700947320 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 4, Directors bonuses JPY 50,000,000 2. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FUJI PHOTO FILM CO.,LTD. Agenda Number: 700994228 -------------------------------------------------------------------------------------------------------------------------- Security: J15036122 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Transfer of Operations to a Wholly-Owned Other For * Subsidiary and Create a Holding Company Structure 3 Amend Articles to: 1 Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Expand Business Lines, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, etc. After the Transfer, Amend Articles to: 2 Expand Business Lines, Change Location of the Company, Reduce Board Size. 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 4.16 Appoint a Director Mgmt Against * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt Against * 6 Approve Provision of Retirement Allowance for Mgmt For * Directors 7 Approve Provision of Retirement Allowance for Mgmt Against * Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 700947041 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 3, Corporate Officers bonuses JPY 150,000,000 (including JPY 22,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Reduce Mgmt Against * Board Size, Reduce Term of Office of Directors, Approve Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors 6. Approve Provision of Retirement Allowance for Mgmt For * Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- GAZ DE FRANCE, PARIS Agenda Number: 700801106 -------------------------------------------------------------------------------------------------------------------------- Security: F42651111 Meeting Type: OGM Meeting Date: 07-Oct-2005 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 1. Appoint Mr. M. Jean-Francois Cirelli as a Director Mgmt For For up to 22 NOV 2009 2. Appoint Mr. M. Jean-Louis Beffa as a Director Mgmt For For up to 22 NOV 2009 3. Appoint Mr. M. Aldo Cardoso as a Director up Mgmt For For to 22 NOV 2009 4. Appoint Mr. M. Guy Dolle as a Director up to Mgmt For For 22 NOV 2009 5. Appoint Mr. M. Peter Lehmann as a Director up Mgmt For For to 22 NOV 2009 6. Appoint Mr. M. Philippe Lemoine as a Director Mgmt For For up to 22 NOV 2009 7. Grant all powers to the bearer of a copy or Mgmt For For an extract of the minutes of this meeting, and notably to gazette du palais in order to accomplish all formalities, filings and registrations prescribed by law -------------------------------------------------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Agenda Number: 700889960 -------------------------------------------------------------------------------------------------------------------------- Security: E56793107 Meeting Type: OGM Meeting Date: 05-Apr-2006 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 06 APR 2006.YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the annual accounts, balance sheet, Mgmt For For profit and loss account and notes to the accounts, the management report of the both Gestevision Telecoms Company, Sociedad Anonima and its consolidated Group, as well as the Company management and all the foregoing with reference to the YE 31 DEC 2005 2. Approve the application of 2005 profits Mgmt For For 3. Approve the Company management during the year Mgmt For For 2005 4. Approve to fix yearly remuneration limit to Mgmt For For the Directors 5. Approve to distribute the Company shares to Mgmt For For the Executive Directors and the management team of the Company, as part of their remuneration 6. Approve to fix the remuneration system for Executive Mgmt For For Directors and the management team of the Company and its subsidiaries 7. Grant the Derivative acquisitive of own shares Mgmt For For by the Company, either directly or via subsidiary Companies, under the provisions of Section 75 and other relevant Sections of the Spanish Limited Companies Act, Ley De Sociedades Anonimas, rendering void previous resolutions concerning this point and including power to allocate the brought back shares to remuneration programs 8. Appoint the Auditors for both Gestevision Telecoms Mgmt For For Company, Sociedad Anonima and its consolidated Group 9. Grant authority to execute, deliver, construe, Mgmt For For rectify and put into effect the resolutions adopted, with authority to deputy the powers granted to the Board of Directors by the meeting -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE Agenda Number: 700909421 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 17-May-2006 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the financial statements for the YE 31 DEC 2005 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2005 3. Elect Dr. Moncef Slaoui as a Director of the Mgmt For For Company 4. Elect Mr. Tom de Swaan as a Director of the Mgmt For For Company 5. Re-elect Mr. Larry Culp as a Director of the Mgmt For For Company 6. Re-elect Sir. Crispin Davis as a Director of Mgmt For For the Company 7. Re-elect Dr. Ronaldo Schmitz as a Director of Mgmt For For the Company 8. Authorize the Audit Committee to re-appoint Mgmt For For PricewaterhousCoopers LLP as the Auditors to the Company until the end of the next meeting at which accounts are laid before the Company 9. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 10. Authorize the Company, in accordance with 347C Mgmt For For of the Companies Act 1985 the Act , to make donations to EU political organizations and to incur EU political expenditure up to a maximum aggregate amount of GBP 50,000; Authority expires the earlier of the conclusion of the next AGM in 2007 or 16 NOV 2007 11. Authorize the Directors, in substitution for Mgmt For For all substituting authorities, to allot relevant securities Section 80 of the Act up to an aggregate nominal amount of GBP 485,201,557; Authority expires the earlier of the conclusion of the Company s AGM in 2007 or 16 NOV 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, for the purposes of Mgmt For For Article 12 of the Company s Articles of Association and pursuant to Section 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred on Directors by Resolution 11 and /or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A)of the Act, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue as defined in Article 12.5 of the Company s Articles of Association provided that an offer of equity securities pursuant to any such rights issue need not be open to any shareholder holding ordinary shares as treasury shares; and b) up to an aggregate nominal amount of GBP 72,780,233; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or on 16 NOV 2007 ; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Act, to make market purchases Section 163 of the Act of up to 582,241,869 ordinary shares of 25p each, at a minimum price of 25p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company held in 2007 or on 16 NOV 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 700904318 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X106 Meeting Type: AGM Meeting Date: 18-Apr-2006 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the Director report and the financial Non-Voting No vote statements for the YE 31 DEC 2005 together with the Auditor s report 1. Re-elect Mr. Peter Joseph as a Director of the Mgmt For For Company 2. Re-elect Mr. Eric Goodwin as a Director of the Mgmt For For Company 3. Re-elect Mr. Malcolm Latham as a Director of Mgmt For For the Company 4. Adopt the remuneration report for the YE 31 Mgmt For For DEC 2005 5. Approve the GPT Employee Incentive Scheme Scheme Mgmt For For as specified, for all purposes under the Corporations Act and the Listing Rules including for the purpose of Exception 9 under Listing Rules 2.2 to Listing Rule 2.1 6. Approve a loan to Mr. Nic Lyons for the acquisition Mgmt For For of GPT Securities by Mr. Nic Lyons under the GPT Employee Incentive Scheme for all purposes under the Corporations Act including for the purposes of Section 200E of the Corporation Act 7. Approve that the total amount that may be paid Mgmt For For in aggregate and in any 1 year to the Non-Executive Directors as remuneration for services be increased as specified -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700812399 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 25-Oct-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles 1, 11, 12, 13, 16, 31, 49, Mgmt No vote 52, 53, 54, 55 and 56 of Company s Statute 2. Elect the Board of Director s Members according Mgmt No vote to Paragraphs 2, 3 and 4 of the Articles 14 of the law 3336/2005 3. Elect the Independent Non-Executive Members Mgmt No vote of the Board of Director according to the law 3016/2002 4. Amend the Company s collaboration contract of Mgmt No vote the Company s Managing Director 5. Approve to modify the Company s sponsorship Mgmt No vote programme for the FY 2005 and initial approval of the same for the FYE 2006 6. Miscellaneous announcements Other No vote -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700826893 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: EGM Meeting Date: 14-Nov-2005 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles 1, 11, 12, 13, 16, 31, 49, Mgmt No vote 52, 53, 54, 55 and 56 of Company s Statute as specified 2. Elect the Board of Director s Members according Mgmt No vote to Paragraphs 2, 3 and 4 of the Articles 14 of the Law 3336/2005 3. Elect the Independent Non-Executive Members Mgmt No vote of the Board of Director according to the Law 3016/2002 4. Amend the Company s Collaboration Contract of Mgmt No vote the Company s Managing Director 5. Approve to modify the Company s sponsorship Mgmt No vote programme for the FY 2005 and initial approval of the same for the FYE 2006 6. Miscellaneous announcements Other No vote -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 700959351 -------------------------------------------------------------------------------------------------------------------------- Security: X5967A101 Meeting Type: OGM Meeting Date: 31-May-2006 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements for the FY Mgmt For For 2005, the reports of the Board of Directors and the Auditors 2. Approve the profit appropriation Mgmt For For 3. Approve the exemption of the Board of Directors Mgmt For For Members and the Auditors from any liability for indemnity for the FY 2005 4. Elect the Certified Auditors, 2 Regular and Mgmt For For 2 Substitute for FY 2006 and approve their fees 5. Approve the Board of Director s Chairman and Mgmt For For the Managing Directors monthly remuneration, productivity bonus and representation expenses, and the Board of Directors Members and the Secretary s remuneration for FY 2006 6. Approve the participation of the Members of Mgmt For For the Board of Directors in Committees and their fees for the 7th FY 01 JAN 2006 to 31 DEC 2006 7. Amend the Articles 1, 14, 39, 49, 51 and 53 Mgmt Against Against of the Company s Articles of Association as specified 8. Various announcements Other Against * -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 700825358 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 08-Nov-2005 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote 265325 DUE TO THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive and approve the financial statements Mgmt For For and reports of the Directors and the Auditors for the YE 30 JUN 2005 2. Declare a final ordinary dividend Mgmt For For 3.A Re-elect Mr. Ronnie C. Chan as a Director Mgmt For For 3.B Re-elect Mr. H.K. Cheng as a Director Mgmt For For 3.C Re-elect Mr. S.S. Yin as a Director Mgmt For For 3.D Re-elect Mr. William P.Y. Ko as a Director Mgmt For For 3.E Re-elect Ms. Estella Y.K. Ng as a Director Mgmt For For 3.F Authorize the Board of Directors to fix the Mgmt For For Directors fees 4. Re-appoint the KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix their remuneration S.5 Approve to re-designate 120,000 of the existing Mgmt For For convertible cumulative preference shares of HKD 7,500 each in the capital of the Company (Convertible Preference Shares) as Ordinary Shares of HKD 1 each ; and alter the authorized share capital of the Company of HKD 6,000,000,000 (comprising 4,500,000,000 ordinary shares of HKD 1 each and 200,000 Convertible Preference Shares of HKD 7,500 each) to 5,400,000,000 ordinary shares of HKD 1 each and 80,000 Convertible Preference Shares of HKD 7,500 each 6.A Authorize the Directors of the Company to purchase Mgmt For For shares in the capital of the Company during the relevant period, the aggregate nominal amount of ordinary shares of HKD 1 each in the capital of the Company Ordinary Shares which may be purchased by the Company on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized by the Securities and Futures Commission on the Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases, the aggregate nominal amount of Convertible Cumulative Preference Shares of HKD 7,500 each in the capital of the Company Convertible Preference Shares , not exceeding 10% of the aggregate nominal amount of the Convertible Preference Shares in the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 6.B Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares in the capital of the Company and to allot, issue or grant securities convertible into shares in the capital of the Company or options, warrants or similar rights to subscribe for any such share or such convertible securities and to make or grant offers, agreements and options during and after the relevant period,: i) a rights issue; or ii) the exercise of rights of subscription; or iii) any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in view whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company shall not exceed the aggregate of: aa) in case of ordinary shares 20% of the aggregate nominal amount of the ordinary shares in the share capital of Company in issue at the date of passing this resolution plus; bb) in the case of convertible preference shares 20% of the aggregate nominal amount of the convertible preference shares in the share capital of the Company in issue at the date of passing this resolution plus; cc) if the Directors are so authorized by a separate ordinary resolution of shareholders of the Company in Resolution 6.C , the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution, up to a maximum equivalent to 10% in the case of ordinary shares, the aggregate nominal amount of the ordinary shares in issue at the date of passing this resolution and in the case of convertible preference shares, the aggregate nominal amount of the convertible preference shares in issue at the date of passing this resolution shall be limited accordingly 6.C Authorize the Directors of the Company to exercise Mgmt For For the powers of the Company as referred in Resolution 6.B in respect of the share capital of the Company referred in sub-Point (cc) in Resolution 6.B Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 700891840 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the statement of accounts and the reports Mgmt For For of the Directors and the Auditors for the YE 31 DEC 2005 2.A Elect Mr. Patrick K.W. Chan as a Director Mgmt For For 2.B Elect Mr. Jenkin Hui as a Director Mgmt For For 2.C Elect Mr. Peter T.C. Lee as a Director Mgmt For For 2.D Elect Mr. Raymond C.F. Or as a Director Mgmt For For 2.E Elect Mr. Michael R.P. Smith as a Director Mgmt For For 2.F Elect Mr. Richard Y.S. Tang as a Director Mgmt For For 2.G Elect Mr. Peter T.S. Wong as a Director Mgmt For For 3. Approve to fix the remuneration of the Directors Mgmt For For 4. Reappoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration S.5 Amend the Articles 118 and 123 of the Articles Mgmt For For of Association of the Company as specified 6. Authorize the Directors of the Company to purchase Mgmt For For shares of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital on the Stock Exchange of Hong Kong Limited or any other stock exchange recognized by the Securities and Futures Commission under the Hong Kong and the Stock Exchange of the Hong Kong Limited under the Hong Kong Code on share repurchases; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 7. Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate for cash, 5% and in any event 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of subscription or conversion rights under the terms of any warrants and securities; or iii) the exercise of options or similar arrangement; or iv) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 700816082 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 03-Nov-2005 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts for the YE 30 Mgmt For For JUN 2005 and the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 2.27 pence per share Mgmt For For 3. Approve the Board s report on remuneration Mgmt For For 4. Re-appoint Mr. C. William Eccleshare as a Director Mgmt For For 5. Re-appoint Mr. Paul H. Stoneham as a Director Mgmt For For 6. Re-elect Mr. John W. Martin as a Director Mgmt For For 7. Re-elect Mr. Brian G. Wallace as a Director Mgmt For For 8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For 9. Authorize the Directors to agree the Auditors Mgmt For For remuneration 10. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985, the issue of equity or equity-linked securities with pre-emptive rights up to an aggregate nominal amount of GBP 5,309,790 S.11 Authorize the Directors, pursuant to Section Mgmt For For 94 (3A) of the Companies Act 1985, as if Section 89(1) of the Act did not apply, the issue of equity or equity-linked securities without pre-emptive rights up to an aggregate nominal amount of GBP 796,468 S.12 Authorize the Company to make market purchases Mgmt For For of 238,940,543 of its own ordinary shares 13. Authorize the Directors to amend the Long Term Mgmt For For Co-Investment Plan -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY Agenda Number: 700828873 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 05-Dec-2005 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited statement of Mgmt For For the accounts and the reports of the Directors and the Auditors for the YE 30 JUN 2005 2. Declare a final dividend Mgmt For For 3.1 Re-elect Mr. Wu King Cheong as a Director Mgmt For For 3.2 Re-elect Mr. Lee Ka Kit as a Director Mgmt For For 3.3 Re-elect Mr. Lee Ka Shing as a Director Mgmt For For 3.4 Re-elect Mr. Lee King Yue as a Director Mgmt For For 3.5 Re-elect Mr. Patrick Kwok Ping Ho as a Director Mgmt For For 3.6 Re-elect Mr. Suen Kwok Lam as a Director Mgmt For For 3.7 Re-elect Mrs. Angelina Lee Pui Ling as a Director Mgmt For For 3.8 Re-elect Mr. Lee Tat Man as a Director Mgmt For For 3.9 Authorize the Board of Directors to fix their Mgmt For For remuneration 4. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5.A Authorize the Directors to repurchase ordinary Mgmt For For shares of HKD 2.00 each in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited Stock Exchange or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Stock Exchange and the Securities and Futures Commission, on share repurchases for such purposes, subject to and in accordance with all applicable laws and the requirements of the Rules governing the Listing of Securities on the Stock Exchange or of any other Stock Exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or the Companies Ordinance to be held 5.B Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares of the Company and make or grant offers, agreements and options including warrants, bonds, debentures, notes and other securities convertible into shares in the Company during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) any option scheme or similar arrangement; or iii) an issue of shares in the Company or iv) the exercise of the conversion rights or v) any scrip dividend pursuant to the Articles of Association of the Company from time to time; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or the Companies Ordinance to be held 5.C Approve to extend the general mandate granted Mgmt For For to the Directors of the Company to allot, issue and deal with any additional shares of the Company pursuant to Resolution 5.B, by an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Resolution 5.A, provided that such amount does not exceed 10% of the aggregate nominal amount of the share capital of the Company at the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS LTD Agenda Number: 701003181 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt Against * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO LTD Agenda Number: 701006834 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for All Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors and Auditors 4 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO INC Agenda Number: 700967106 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Use of Treasury Shares Mgmt Against * for Odd-Lot Purchases, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines, Reduce Board Size, Reduce Term of Office of Directors, Make Resolutions to Remove Directors Special Resolutions 3.1 Appoint a Corporate Auditor Mgmt For * 4 Amend the Compensation to be Received by Corporate Mgmt For * Directors and Auditors 5 Approve Provision of Retirement Allowance for Mgmt For * Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HITACHI CAPITAL CORP, TOKYO Agenda Number: 700996183 -------------------------------------------------------------------------------------------------------------------------- Security: J20286118 Meeting Type: AGM Meeting Date: 21-Jun-2006 Ticker: ISIN: JP3786600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Company s Articles of Incorporation, Mgmt For * the Company has proposed to add to the list of its objectives in an attempt to diversify its overall business operations; according to the new Company Law, the Company has proposed to amend partially the Company s Articles of Incorporation 2.1 Elect Mr. Masayoshi Hanadusa as a Director Mgmt For * 2.2 Elect Mr. Kazuo Takano as a Director Mgmt For * 2.3 Elect Mr. Yoshitaka Aritoshi as a Director Mgmt For * 2.4 Elect Mr. Yoshiki Yagi as a Director Mgmt Against * 2.5 Elect Mr. Kunimitsu Mukunoki as a Director Mgmt Against * 2.6 Elect Mr. Akira Tsuda as a Director Mgmt For * 2.7 Elect Mr. Tadahiko Ishigaki as a Director Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- HITACHI CAPITAL CORP, TOKYO Agenda Number: 701019449 -------------------------------------------------------------------------------------------------------------------------- Security: J20286118 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3786600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 2.1 Appoint a Director Mgmt For * 2.2 Appoint a Director Mgmt For * 2.3 Appoint a Director Mgmt For * 2.4 Appoint a Director Mgmt Against * 2.5 Appoint a Director Mgmt Against * 2.6 Appoint a Director Mgmt For * 2.7 Appoint a Director Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL CO LTD Agenda Number: 700994076 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Executives, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 2.1 Appoint a Director Mgmt For * 2.2 Appoint a Director Mgmt For * 2.3 Appoint a Director Mgmt For * 2.4 Appoint a Director Mgmt For * 2.5 Appoint a Director Mgmt Against * 2.6 Appoint a Director Mgmt Against * 2.7 Appoint a Director Mgmt Against * 2.8 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 700947344 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt Against * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * 2.14 Elect a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- HONDA MTR LTD Agenda Number: 700988744 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Approve Minor Revisions Related Mgmt Against * to the New Commercial Code, Reduce Authorized Capital 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 4 Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 5 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO LTD Agenda Number: 700951139 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 19-May-2006 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of accounts Mgmt For For for the YE 31 DEC 2005 and the reports of the Directors and the Auditors thereon 2. Declare a final dividend Mgmt For For 3.I Re-elect Dr. Lee Shau Kee as a Director Mgmt For For 3.II Re-elect Mr. Liu Lit Man as a Director Mgmt For For 3.III Re-elect Dr. The Hon. David Li Kwok Po as a Mgmt For For Director 3.IV Re-elect Mr. Ronald Chan Tat Hung as a Director Mgmt For For 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM and authorize the Directors to fix their remuneration 5. Approve the each Director s fee at the rate Mgmt For For of HKD 130,000 per annum; in the case of Chairman an additional fee at the rate of HKD 130,000 per annum; and in the case of each member of the Audit Committee an additional fee at the rate of HKD 100,000 per annum, and for each following FY until the Company in general meeting otherwise determines 6.I Authorize the Directors of the Company to purchase Mgmt For For shares in the capital of the Company during the relevant period, subject to this resolution, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by Law 6.II Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements, options and warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible under the terms of any warrants issued by the Company or any any securities which are convertible into shares, where shares are to allotted wholly for cash 10% 6.III Approve, conditional upon the passing of Resolutions Mgmt For For 6.I and 6.II, to extend the general mandate granted to the Directors to allot, issue and deal with the shares in the capital of the Company and to make, issue or grant offers, agreements, options and warrants, pursuant to Resolution 6.II, by an amount representing the total nominal amount of the share capital of the Company purchased pursuant to Resolution 6.I, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONGKONG ELEC HLDGS LTD Agenda Number: 700847683 -------------------------------------------------------------------------------------------------------------------------- Security: Y33549117 Meeting Type: EGM Meeting Date: 13-Dec-2005 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the disposal by the Company of the attributable Mgmt For For interests in CKI/HEI Electricity Distribution Holdings (Australia) Pty Ltd and ETSA Utilities and the carrying out by the Company of the related transactions the Transaction on the terms and subject to the conditions of the agreement made between the Company and Cheung Kong Infrastructure Holdings Limited dated 09 NOV 2005 the Agreement , as specified, and the implementation, exercise or enforcement of any of the rights, and performance of any of the obligations under the Agreement and/or the Transactions, and authorize any 2 Executive Directors to execute all such documents and deeds and if necessary apply the common seal of the Company thereto and do and authorize all such acts, matters and things as they may in their discretion consider necessary or desirable on behalf of the Company for the purpose of implementing, and otherwise in connection with, the Agreement and the Transactions or the implementation, exercise or enforcement of any of the rights, and performance of any of the obligations, under the Agreement and/or any deed, document, undertaking or obligation entered into or associated with the Agreement and/or the Transactions, including agreeing any modifications, amendments, waivers, variations or extensions of the Agreement and/or any deed, document, undertaking or obligation entered into or associated with the Transactions, as such Directors may deem fit -------------------------------------------------------------------------------------------------------------------------- HONGKONG ELEC HLDGS LTD Agenda Number: 700951242 -------------------------------------------------------------------------------------------------------------------------- Security: Y33549117 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 293793 DUE TO THE SPLITTING OF RESOLUTION NO.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the statement of accounts and the reports Mgmt For For of the Directors and the Auditors for the YE 31 DEC 2005 2.i Declare a final dividend of HKD 1.01 per share Mgmt For For 2.ii Declare a special dividend of HKD 0.73 per share Mgmt For For 3.i Re-elect Mr. Neil McGee, who retires pursuant Mgmt For For to Article 99 of the Articles of Association of the Company, as a Director of the Company 3.ii Re-elect Mr. Wan Chi-tin, who retires pursuant Mgmt For For to Article 99 of the Articles of Association of the Company, as a Director of the Company 3.iii Re-elect Mr. Ralph Raymond Shea, who retires Mgmt For For pursuant to Article 116 of the Articles of Association of the Company, as a Director of the Company 3.iv Re-elect Mr. Wong Chung-hin, who retires pursuant Mgmt For For to Article 99 of the Articles of Association of the Company, as a Director of the Company 4. Appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5. Authorize the Directors, during and after the Mgmt Against Against relevant period, to issue and dispose of additional shares of the Company not exceeding 20% of the existing issued share capital of the Company, and grant offers or options including bonds and debentures convertible into shares of the Company ; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 6. Authorize the Directors to repurchase shares Mgmt For For of HKD 1.00 each in the issued capital of the Company during the relevant period, in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, not exceeding 10% of the number of the issued shares at the date of this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 7. Approve to extend the authority granted to the Mgmt For For Directors to allot, issue and deal with additional shares pursuant to Resolution 5 as specified by the addition thereto of an amount the aggregate nominal amount of any share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 6 as specified , not exceeding 10% of the aggregate nominal amount of the existing issued share capital of the Company as at the date of passing of the relevant resolution S.8 Amend the Articles 2, 78, 96, 100, and 106 (d) Mgmt For For of the Articles of Association of the Company s -------------------------------------------------------------------------------------------------------------------------- HOSIDEN CORPORATION Agenda Number: 700993834 -------------------------------------------------------------------------------------------------------------------------- Security: J22470108 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3845800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 10, Corporate Officers bonuses JPY 20,750,000 (including JPY 1,550,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3 Appoint a Corporate Auditor Other For * 4.1 Appoint a Substitute Corporate Auditor Mgmt For * 4.2 Appoint a Substitute Corporate Auditor Mgmt For * 5 Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options 6 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HOYA CORP Agenda Number: 700982235 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Decrease Authorized Capital, Make Resolutions to Remove Directors Special Resolutions, Allow Company to Appoint Independent Auditor, Clarify the Rights and Responsibilities of Outside Directors and Auditors 2.1 Appoint a Director Mgmt For * 2.2 Appoint a Director Mgmt For * 2.3 Appoint a Director Mgmt For * 2.4 Appoint a Director Mgmt For * 2.5 Appoint a Director Mgmt For * 2.6 Appoint a Director Mgmt For * 2.7 Appoint a Director Mgmt For * 2.8 Appoint a Director Mgmt For * 3 Authorize Use of Stock Options Other For * -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 700970456 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OTH Meeting Date: 23-May-2006 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 307288 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THIS IS AN INFORMAL MEETING. Non-Voting No vote THANK YOU. 1. Approve the 2005 results and other matters of Mgmt No vote interest -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 700924283 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 26-May-2006 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual accounts and reports of the Mgmt For For Directors and of the Auditor for the YE 31 DEC 2005 2. Approve the Director s remuneration report for Mgmt For For the YE 31 DEC 2005 3.a Re-elect Mr. Boroness Dunn as a Director Mgmt For For 3.b Re-elect Mr. M.F. Geoghegan as a Director Mgmt For For 3.c Re-elect Mr. S.K. Green as a Director Mgmt For For 3.d Re-elect Sir. Mark Moody-Stuart as a Director Mgmt For For 3.e Re-elect Mr. S.M. Robertson as a Director Mgmt For For 3.f Re-elect Mr. H.Sohmen as a Director Mgmt For For 3.g Re-elect Sir. Brian Williamson as a Director Mgmt For For 4. Re-appoint KPMG Audit PLC, as the Auditor at Mgmt For For remuneration to be determined by the Group Audit Committee 5. Authorize the Directors, pursuant to and for Mgmt For For the purposes of Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 100,000 and EUR 100,000 in each such case in the form of 100,000,000 non-cumulative preference shares and USD USD85,500 in the form of 8,550,000 non-cumulative preference shares and USD1,137,200,000 in the form of Ordinary Shares of USD 0.50 each Ordinary Shares provided that this authority shall be limited so that, otherwise than pursuant to: a) a rights issue or other issue the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to: i) Ordinary Shareholders where the relevant Securities respectively attributable to the interests of all Ordinary Shareholders are proportionate (or as nearly as may be) to the respective number of Ordinary Shares held by them; and ii) holders of securities, bonds, debentures or warrants which, in accordance with the rights attaching thereto, are entitled to participate in such a rights issue or other issue, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or securities represented by depositary receipts or having regard to any restrictions, obligations or legal problems under the laws of or the requirements of any regulatory body or stock exchange in any territory or otherwise howsoever; or b) the terms of any share plan for employees of the Company or any of its subsidiary undertakings; or c) any scrip dividend scheme or similar arrangements implemented in accordance with the Articles of Association of the Company; or d) the allotment of up to 10,000,000 non-cumulative preference shares of GBP 0.01 each, 8,550,000 non-cumulative preference shares of USD 0.01 each and 10,000,000 non-cumulative preference shares of EUR 0.01 each in the capital of the Company, the nominal amount of relevant securities to be allotted by the Directors pursuant to this authority wholly for cash shall not in aggregate, together with any allotment of other equity securities authorized by sub-paragraph b) of Resolution 6, exceed USD 284,300,000 being equal to approximately 5 % of the nominal amount of Ordinary Shares of the Company in issue ; Authority expires at the conclusion of the AGM of the Company in 2007 ; and authorize the Directors to allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.6 Authorize the Directors, pursuant to section Mgmt For For 95 of the Companies Act 1985 the Act : a) subject to the passing of Resolution 5, to allot equity securities Section 94 of the Companies Act 1985 ; and b) to allot any other equity securities Section 94 of the Companies Act 1985 which are held by the Company in treasury, dis-applying the statutory pre-emption rights Section 89(1) ; Authority expires at the conclusion of the AGM of the Company in 2007 ; and authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 7. Authorize the Company to make market purchases Mgmt For For Section 163 of the Companies Act 1985 of up to 1,137,200,000 ordinary shares of USD 0.50 each in the capital of the Company, at a minimum price of USD 0.50 and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days or 105% of the average of the closing prices of ordinary shares on The Stock Exchange of Hong Kong Limited, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company in 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 8. Authorize each of the Non-Executive Director Mgmt For For other than alternate Director , pursuant to Article 104.1 of the Articles of Association of the Company with effect from 01 JAN 2006, to receive GBP 65,000 per annum by way of fees for their services as a Director and no such fee shall be payable to any executive Director -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 700776086 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 24-Aug-2005 Ticker: ISIN: CN0009185819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify a conditional acquisition Mgmt For For agreement dated 14 JUN 2005 Suzhou Company Share Transfer Agreement , entered into between the Company and China Huadian Corporation China Huadian in connection with the proposed acquisition by the Company from China Huadian of its 97% equity interest in Anhui Huadian Suzhou Power Generation Company Limited and all transactions thereunder; and authorize any Director of the Company to sign all such documents and/or do all such things and acts as he/ she may consider necessary or expedient and in the interest of the Company for the purpose of effecting or otherwise in Connection with all transactions contemplated Agreement or any matter incidental thereto 2. Approve and ratify a conditional acquisition Mgmt For For agreement dated 14 JUN 2005 Xinxiang Company Share Transfer Agreement , entered into between the Company and China Huadian in connection with the proposed acquisition by the Company from China Huadian of its 90% equity interest in Huadian Xinxiang Power Generation Company Limited and all transactions thereunder; and authorize any Director of the Company to sign all such documents and/or do all such things and acts as he/she may consider necessary or expedient and in the interest of the Company for the purpose of effecting or otherwise in connection with all transactions contemplated under the Xinxiang Company Share Transfer Agreement or any matter incidental thereto 3. Approve other necessary mattes, if any Other Abstain * -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD Agenda Number: 700946330 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of audited Mgmt For For accounts and reports of the Directors and Auditors for the YE 31 DEC 2005 2. Declare a final dividend Mgmt For For 3.1 Elect Mr. Chow Woo Mo Fong, Susan as a Director Mgmt For For 3.2 Elect Mr. Lai Kai Ming, Dominic as a Director Mgmt For For 3.3 Elect Mr. Simon Murray as a Director Mgmt For For 3.4 Elect Mr. Or Ching Fai, Raymond as a Director Mgmt For For 3.5 Elect Mr. William Shurniak as a Director Mgmt For For 4. Appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 5.O1 Authorize the Directors to issue and dispose Mgmt Against Against of additional ordinary shares of the Company not exceeding 20% of the existing issued ordinary share capital of the Company 5.O2 Authorize the Directors of the Company, during Mgmt For For the relevant period, to repurchase ordinary shares of HKD 0.25 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange, not exceeding 10% of the aggregate nominal amount of the ordinary share capital of the Company in issue at the date of this resolution; Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held 5.O3 Authorize the Directors to issue and dispose Mgmt For For of additional ordinary shares pursuant to Resolution 5.1, to add of an amount representing the aggregate nominal amount of the ordinary share capital of the Company repurchased by the Company under the authority granted pursuant to Ordinary Resolution No.2, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued ordinary share capital of the Company at the date of this resolution 5.O4 Approve the rules of the share option scheme Mgmt For For of Hutchison China MediTech Limited HCML, a wholly owned subsidiary of the Company the HCML Share Option Scheme and the granting of options representing approximately 1.5% of the shares of HCML in issue as at the date of listing of HCML to Mr. Christian Hogg Director of HCML ; and authorize the Directors of the Company, acting together, individually or by Committee, to approve any amendments to the rules of the HCML Share Option Scheme as may be acceptable or not objected to by The Stock Exchange of Hong Kong Limited, and to take all such steps as may be necessary, desirable or expedient to carry into effect the HCML Share Option Scheme subject to and in accordance with the terms thereof with effect from the conclusion of the meeting at which this resolution is passed -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 700918141 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 09-May-2006 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the statement of accounts Mgmt For For for the YE 31 DEC 2005, together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend together with a scrip Mgmt For For alternative for the YE 31 DEC 2005 3.1 Re-elect Mr. Peter Ting Chang Lee as a Director Mgmt Against Against 3.2 Re-elect Sir David Akers-Jones as a Director Mgmt For For 3.3 Re-elect Mr. Hans Michael Jebsen as a Director Mgmt For For 3.4 Re-elect Mr. Chien Lee as a Director Mgmt Against Against 4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 5. Authorize the Directors of the Company to allot, Mgmt Against Against issue and dispose of additional shares in the Company and to make or grant offers, agreements, options, warrants or other securities during and after the relevant period, where the shares are to be allotted wholly for cash, 10% not exceeding 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) any share option scheme or similar arrangement; or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 6. Authorize the Directors to purchase or otherwise Mgmt For For acquire shares of HKD 5.00 each in the capital of the Company during the relevant period, in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5 and 6, the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 6 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 S.8 Amend the Articles of Association of the Company Mgmt For For by adding to the paragraph to the end of the Article 153 and by adding the paragraph at the end of the Article 154 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Agenda Number: 700900170 -------------------------------------------------------------------------------------------------------------------------- Security: G47194223 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: GB0004594973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts and the reports Mgmt For For of the Directors and the Auditor for the YE 31 DEC 2005 the report and accounts 2. Approve the Director s remuneration report contained Mgmt For For in the report and accounts 3. Approve the first and second interim dividends; Mgmt For For first interim dividend of 3.75 pence and second interim dividend of 3.95 pence per ordinary share 4. Re-elect Lord Butler as a Director Mgmt For For 5. Re-elect Mr. P.B. Ellwood as a Director Mgmt For For 6. Re-elect Mr. R.N. Haythornthwaite as a Director Mgmt For For 7. Re-elect Dr. J.D.G. McAdam as a Director Mgmt For For 8. Elect Mr. A.J. Brown as a Director Mgmt For For 9. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For 10. Authorize the Directors to agree to the Auditor Mgmt For For s remuneration 11. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 207,576,940; Authority expires at the conclusion of the AGM of the Company in 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, subject to the passing Mgmt For For of Resolution 11 and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94(2) of the Act for cash pursuant to the authority conferred by Resolution 11, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: a) in proportion to existing holdings of ordinary shares of GBP 1 each in the capital of the Company; and b) up to an aggregate nominal amount of GBP 59,621,153; Authority expires at the conclusion of the AGM of the Company in 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 of up to 119,242,306 ordinary shares of GBP 1 each in the capital of the Company, at a minimum price of GBP 1 and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company in 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting No vote WORDINGS IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Agenda Number: 700855159 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 31-Jan-2006 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the account for the FYE 30 SEP 2005, Mgmt For For together with the Directors and the Auditor s report thereon 2. Receive and approve the Directors remuneration Mgmt For For report for the FYE 30 SEP 2005, together with the Directors and the Auditor s report thereon 3. Declare a final dividend for the FYE 30 SEP Mgmt For For 2005 of 39.5 pence per ordinary share of 10 pence each payable on 17 FEB 2006 to those shareholders on the register at the close of business on 20 JAN 2006 4. Re-elect Mr. A.G.L. Alexander as a Director Mgmt For For of the Company 5. Re-elect Mr. D.C. Bonham as a Director of the Mgmt For For Company 6. Elect Mr. C.R. Day as a Director of the Company Mgmt For For 7. Re-elect Dr. P.H. Jungles as a Director of the Mgmt For For Company 8. Elect Mr. G.L. Blashill as a Director of the Mgmt For For Company 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 10. Authorize the Directors to set the remuneration Mgmt For For of the Auditors 11. Authorize the Company, in accordance with Section Mgmt For For 347C of the Companies Act 1985 the Act , as defined in Section 347A of the Act, to make donations to EU political organizations, not exceeding GBP 25,000 in total; and to incur EU political expenditure not exceeding GBP 25,000 in total; Authority expires the earlier of the conclusion of the AGM of the Company held in 2007 or 30 APR 2007 12. Authorize the Company, in accordance with Section Mgmt For For 347D of the Act Imperial Tobacco Limited, as defined in Section 347A of the Act, to make donations to EU political organizations, not exceeding GBP 25,000 in total; and to incur EU political expenditure not exceeding GBP 25,000 in total; Authority expires the earlier of the conclusion of the AGM of the Company held in 2007 or 30 APR 2007 13. Authorize the Company, in accordance with Section Mgmt For For 347D of the Act Imperial Tobacco International Limited, as defined in Section 347A of the Act, to make donations to EU political organizations, not exceeding GBP 25,000 in total; and to incur EU political expenditure not exceeding GBP 25,000 in total; Authority expires the earlier of the conclusion of the AGM of the Company held in 2007 or 30 APR 2007 14. Authorize the Company, in accordance with Section Mgmt For For 347D of the Act Van Nelle Tabak Nederland B.V, as defined in Section 347A of the Act, to make donations to EU political organizations, not exceeding GBP 25,000 in total; and to incur EU political expenditure not exceeding GBP 25,000 in total; Authority expires the earlier of the conclusion of the AGM of the Company held in 2007 or 30 APR 2007 15. Authorize the Company, in accordance with Section Mgmt For For 347D of the Act John Player & Sons, as defined in Section 347A, to make donations to EU political organizations, not exceeding GBP 25,000 in total; and to incur EU political expenditure not exceeding GBP 25,000 in total; Authority expires the earlier of the conclusion of the AGM of the Company held in 2007 or 30 APR 2007 16. Authorize the Company, in accordance with Section Mgmt For For 347D of the Act Reemtsma Cigarettenfabriken Gmbh, as defined in Section 347A of the Act, to make donations to EU political organizations, not exceeding GBP 25,000 in total; and to incur EU political expenditure not exceeding GBP 25,000 in total; Authority expires the earlier of the conclusion of the AGM of the Company held in 2007 or 30 APR 2007 17. Authorize the Company, in accordance with Section Mgmt For For 347D of the Act Ets L. Lacroix Fils NV/SA, as defined in Section 347A of the Act, to make donations to EU political organizations, not exceeding GBP 25,000 in total; and to incur EU political expenditure not exceeding GBP 25,000 in total; Authority expires the earlier of the conclusion of the AGM of the Company held in 2007 or 30 APR 2007 18. Adopt to amend the rules of the Imperial Tobacco Mgmt For For Group Long Term Incentive Plan as specified 19. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 24,300,000; Authority expires at the earlier of the conclusion of the next AGM of the Company or on 30 APR 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.20 Authorize the Directors, subject to the passing Mgmt For For of Resolution 19 specified in the notice of AGM of the Company convened for 31 JAN 2006, to allot equity securities Section 94 of the Companies Act 1985 the ACT whether for cash pursuant to the authority conferred by Resolution 19, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 3,645,000; Authority expires the earlier of the conclusion of the next AGM of the Company or 30 APR 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.21 Authorize the Company, in accordance with Article Mgmt For For 5 of the Company s Article of Association and the Companies Act 1985 the Act , for the purpose of Section 166 of the Act, to make market purchases Section 163(3) of the Act of up to 72,900,000 ordinary shares of 10 pence each in the capital of the Company, at a minimum price of 10 pence exclusive of expenses and up to an amount equal to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company held in 2007 or 30 APR 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ING GROEP N V Agenda Number: 700902960 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 294294 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING Non-Voting No vote GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. 1. Opening remarks and announcements; approval Mgmt For For of the live webcasting of this present meeting and subsequent shareholders meetings 2.A Reports of the Executive Board and the Supervisory Non-Voting No vote Board for 2005 2.B Profit retention and distribution policy Non-Voting No vote 3.A Annual Accounts for 2005 Mgmt For For 3.B Dividend for 2005 Mgmt For For 4.A Discharge of the Executive Board in respect Mgmt For For of the duties performed during the year 2005 4.B Discharge of the Supervisory Board in respect Mgmt For For of the duties performed during the year 2005 5. Corporate governance Non-Voting No vote 6.A Appointment of Mr. Dick Harryvan Mgmt For For 6.B Appointment of Mr. Tom Mchierney Mgmt For For 6.C Appointment of Mr. Hans van der Noordaa Mgmt For For 6.D Appointment of Mr. Jacques de Vaucleroy Mgmt For For 7.A Reappointment of Mr. Cor Herkstroter Mgmt For For 7.B Reappointment of Mr. Karel Vuursteen Mgmt For For 7.C Appointment of Mr. Piet Klaver Mgmt For For 8. Maximum number of stock options and performance Mgmt For For shares to be granted to Members of the Executive Board for 2005 9. Amendment of the Pension Scheme in the Executive Mgmt For For Board Remuneration Policy 10. Remuneration Supervisory Board Mgmt For For 11.A Authorization to issue ordinary shares with Mgmt For For or without preferential rights 11.B Authorization to issue preference B shares with Mgmt For For or without preferential rights 12.A Authorization to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the company s own capital 12.B Authorization to acquire 24,051,039 depositary Mgmt For For receipts for preference A shares in the company s own capital 12.C Authorization to acquire preference A shares Mgmt For For or depositary receipts for preference A shares in the company s own capital 13. Cancellation of preference A shares (depositary Mgmt For For receipts of) which are held by ING Groep N.V. 14.A Approval of the English language as the official Mgmt For For language of the Annual Report with effect from the 2006 report 14.B Approval of the use of the English language Mgmt For For as the official language as of the 2007 shareholders meeting 15. Any other business and conclusion Other Abstain * -------------------------------------------------------------------------------------------------------------------------- INPEX CORP, TOKYO Agenda Number: 700861900 -------------------------------------------------------------------------------------------------------------------------- Security: J2467D103 Meeting Type: EGM Meeting Date: 31-Jan-2006 Ticker: ISIN: JP3294430008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Formation of Joint Holding Company with Mgmt For For Teikoku Oil -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 701018360 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV08929 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3294430008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend the Articles to: Approve Minor Revisions Mgmt For * Related to the New Commercial Code and Due to Becoming a Wholly-Owned Subsidiary under the Holding Company, INPEX Holdings Inc., 3 Appoint a Corporate Auditor Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 700811169 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 09-Nov-2005 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. John Astbury as a Director, who Mgmt For For retires in accordance with the Company s Constitution 2. Re-elect Mr. Geoffrey Cousins as a Director, Mgmt For For who retires in accordance with the Company s Constitution 3. Re-elect Mr. Rowan Ross as a Director, who retires Mgmt For For in accordance with the Company s Constitution 4. Approve that, for the purposes of the Australian Mgmt For For Stock Exchange Listing Rule 10.17 and Article 12.12 of the Constitution of the Company, the maximum aggregate remuneration payable to Non-Executive Directors be increased by AUD 500,000 to AUD 2,000,000 per annum S.5 Amend the Article 12.7 of the Company s Constitution Mgmt For For 6. Adopt the Company s remuneration report for Mgmt For For the FYE 30 JUN 2005 Receive the Company s financial statements and Non-Voting No vote the reports for the FYE 30 JUN 2005 -------------------------------------------------------------------------------------------------------------------------- ISETAN CO LTD Agenda Number: 701025896 -------------------------------------------------------------------------------------------------------------------------- Security: J24392102 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3140000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers 6 Approve Revisions to Stock Option Plan as Non-Cash Other For * Compensation to Directors 7 Allow Board to Authorize Use of Stock Options Other For * for Employees 8 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SCIENCE CORP, TOKYO Agenda Number: 701005971 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Merger Agreement with CRC Solutions Mgmt For * Corporation 3 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Adopt Reduction of Liability System for Outside Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines, Change Official Company Name to ITOCHU Techno-Solutions Corporation 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 4.16 Appoint a Director Mgmt For * 5 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors 6 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDS N V Agenda Number: 700781277 -------------------------------------------------------------------------------------------------------------------------- Security: N4723D104 Meeting Type: AGM Meeting Date: 22-Aug-2005 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt annual report and accounts Mgmt For For for the FYE 31 MAR 2004 2. Receive and adopt annual report and accounts Mgmt For For for the FYE 31 MAR 2005 3.a Re-elect Mr. M.A. Brown to the Supervisory and Mgmt For For Joint Boards 3.b Re-elect Mr. G.J. Clark to the Supervisory and Mgmt For For Joint Boards 3.c Re-elect Mr. J.R.H. Loudon to the Supervisory Mgmt For For and Joint Boards 4.a Elect Mr. L. Gries to the Managing Board Mgmt For For 4.b Elect Mr. R.L. Chenu to the Managing Board Mgmt For For 4.c Elect Mr. B.P. ButterfIeld to the Managing Board Mgmt For For 5.a Approve to renew for the SBSP and issue of shares Mgmt For For under the SBSP 5.b Approve the participation in SBSP by Ms. M. Mgmt For For Hellicar 5.c Approve the participation in SBSP by Mr. J. Mgmt For For Barr 5.d Approve the participation in SBSP by Mr. M.R. Mgmt For For Brown 5.e Approve the participation in SBSP by Mr. P.S. Mgmt For For Cameron 5.f Approve the participation in SBSP by Mr. G.J. Mgmt For For Clark 5.g Approve the participation in SBSP by Mr. J. Mgmt For For Gillfillan 5.h Approve the participation in SBSP by Mr. J.H.R. Mgmt For For Loudon 5.i Approve the participation in SBSP by Mr. D.G. Mgmt For For McGauchie 6. Adopt the Managing Board Remuneration Policy Mgmt For For 7.a Approve the establishment of MBTSOP and issue Mgmt For For of options 7.b Approve the participation in MBTSOP and issue Mgmt For For of options to Mr. L. Gries 7.c Approve participation in MBTSOP and issue of Mgmt For For options to Mr. R.L. Chenu 7.d Approve participation in MBTSOP and issue of Mgmt For For options to Mr. B.P. Butterfield 8.a Approve to renew the authority for the Supervisory Mgmt For For Board to issue shares and grant options 8.b Approve to renew the authority for the Supervisory Mgmt For For Board to limit or exclude pre-emptive rights 9 Approve to renew the authority for the Company Mgmt For For to acquire its own shares 10 Approve to renew the Article 49 takeover provisions Mgmt For For for 5 years from the passing of the resolution 11.a Amend the Articles of Association Mgmt For For 11.b Approve the procedural authorizations regarding Mgmt For For amendments to the Article of Association PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 AUG 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 700947091 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9,000, Corporate Officers bonuses JPY 119,000,000 (including JPY 20,800,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 4. Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 700949223 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 100, Directors bonuses JPY 110,800,000, Corporate Auditors bonuses JPY 29,350,000 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3. Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- JOYO BANK LTD Agenda Number: 701008903 -------------------------------------------------------------------------------------------------------------------------- Security: J28541100 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3394200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Corporate Auditor Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Corporate Auditors 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO LTD Agenda Number: 701012205 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Corporate Auditors 6 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors and Auditors 7 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO INC, OSAKA Agenda Number: 701004171 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Reduce Board Size, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 4 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors 5 Amend the Compensation to be Received by Corporate Mgmt Against * Officers 6 Shareholder Proposal: Amend Articles to require Shr Against * company to operate based on the CSR International Standard 7 Shareholder Proposal: Amend Articles to reduce Shr Against * board size to 12 8 Shareholder Proposal: Amend Articles to reduce Shr Against * number of auditors to 5 and require that at least one of the members be an external candidate from an environmentally oriented NGO 9 Shareholder Proposal: Amend Articles to require Shr Against * company to accurately and precisely include critical opinions in the official Minutes of the shareholders meeting, and require the meeting Chairman and other attending directors formally sign the Minutes, either physically or electronically 10 Shareholder Proposal: Amend Articles to require Shr Against * company to recognize groups promoting environmentally sound business practices and proactively support them 11 Shareholder Proposal: Amend Articles to require Shr Against * company to officially declare a shift in business plans from supporting nuclear power generation to supporting renewable energy solutions 12 Shareholder Proposal: Amend Articles to require Shr Against * establish that respecting employees, consumers, and local residents rights is the highest priority of the company 13 Shareholder Proposal: Amend Articles to require Shr Against * company establish that investment in facilities and human resources to reinforce the Life Line Infrastructure is a business priority 14 Shareholder Proposal: Approve Alternative Appropriation Shr Against * of Profits Proposal 15 Shareholder Proposal: Remove Director Mori Shr Against * 16 Shareholder Proposal: Eliminate the Retirement Shr Against * Allowance System for Directors and Auditors 17 Shareholder Proposal: Amend Articles to prohibit Shr Against * any contract with or investmnet in any business related to recycling of Plutonium 18 Shareholder Proposal: Amend Articles to require Shr Against * that the company provide engineering, consulting, and technical services related to Earthquake Preparedness 19 Shareholder Proposal: Amend Articles to reduce Shr Against * board size to 10 and require that one of the directors be personally responsible for irradition issues that result from operations of the company, subsidiaries, and related providers of products and services to the company 20 Shareholder Proposal: Amend Articles to require Shr Against * that one Director be responsible for Mihama Plant safety and victim aid, and to ensure that such an accident does not occur again 21 Shareholder Proposal: Amend Articles to require Shr Against * appointment of a Director responsible for nonproliferation of the company`s plutonium and to work towards the company no longer handling or using plutonium -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 700949538 -------------------------------------------------------------------------------------------------------------------------- Security: J31588114 Meeting Type: AGM Meeting Date: 26-Jun-2006 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9, Directors bonuses JPY 220,000,000 2. Amend the Articles of Incorporation: Increase Mgmt Against * Authorized Capital, Reduce Board Size, Approve Revisions Related to the New Commercial Code 3. Approve Institution of policy governing countermeasures Other Against * to large-scale acquisitive moves (takeover defenses) 4.1 Elect a Director Mgmt For * 4.2 Elect a Director Mgmt For * 4.3 Elect a Director Mgmt For * 4.4 Elect a Director Mgmt For * 4.5 Elect a Director Mgmt For * 4.6 Elect a Director Mgmt For * 5. Appoint a Substitute Corporate Auditor Mgmt For * 6. Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors 7. Amend the Compensation to be received by Corporate Mgmt For * Auditors -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 700949134 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 4,500, Corporate Officers bonuses JPY 82,800,000 (including JPY 12,700,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Minor Revisions Related to the New Commercial Code - Allow Disclosure of Shareholder Meeting Materials on the Internet, Omission of Board of Directors Resolution 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Approve Decision of the Revision of the Compensation Mgmt For * using the Stock Options for the Members of the Board 6. Approve Delegation of Decision-making on Issues Mgmt For * Relating to the Offering of the Equity Warrants as Stock Options Issued to Employees, Etc. to the Board of Directors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 701005919 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Purchase of Own Shares Mgmt For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Adopt Reduction of Liability System for Outside Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt Against * 5.2 Appoint a Corporate Auditor Mgmt For * 6 Appoint Accounting Auditors Mgmt For * 7 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors 8 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors and Auditors 9 Amend the Compensation to be Received by Directors Mgmt For * and Auditors -------------------------------------------------------------------------------------------------------------------------- KENWOOD CORPORATION Agenda Number: 700991614 -------------------------------------------------------------------------------------------------------------------------- Security: J32405128 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3281800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 2, Corporate Officers bonuses JPY 59,500,000 (including JPY 14,850,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors 6 Approve Retirement Payments to remunerate Directors Mgmt Against * and Corporate Auditors for their periods in office to date, accompanying the elimination of Director and Corporate Auditor Retirement Benefit System 7 Amend the Compensation to be Received by Directors Mgmt Against * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 700911476 -------------------------------------------------------------------------------------------------------------------------- Security: V53838112 Meeting Type: EGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1E04001251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company for the Mgmt For For purposes of the Companies Act, Chapter 50 of Singapore the Companies Act to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company the Share not exceeding in aggregate the maximum limit, at such price(s) as may be determined from time to time up to the maximum price: (a) market purchase(s) Market Purchases on the Singapore Exchange Securities Trading Limited SGX-ST ; (b) off-market purchase(s) Off-Market Purchase in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act and otherwise in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and Listing Rules of the SGX-ST as may for the time being be applicable the share purchase mandate and the maximum limit of issued shares shall not be more than 10% of the total number of issued shares as at the date of the AGM or at the date of passing of this resolution which ever is higher which is a) in the case of Market Purchase of 105% of average closing price and b) in the case of an off-market purchase pursuant to and equal access scheme of 120% of the average closing price over the last 5 market days a Market Day being a day on which the SGX-ST is open for trading in securities ; Authority expires until the date on which the next AGM of the Company is held or required by Law to be held and the Directors to do all such acts and things as they and/or may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated 2. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated Companies as specified, or any of them, to enter into any of the transaction falling within the types of interested person transaction as specified provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as specified; Authority expires the earlier at the next AGM of the Company or is required by the Law to be held ; authorize, the Audit Committee to take such actions as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration and amend the Chapter 9 of the Listing Manual which may be prescribed by the SGX-ST from time to time and the Directors of the Company to complete and to do all such acts and things including, without limitation, executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the IPT mandate and/or this resolution s.3 Amend the Memorandum of Articles of Association Mgmt For For as specified and authorize the Director of the Company to complete and to do all such acts and things, and to approve, modify, ratify and execute such documents, acts and things as they may consider necessary, desirable or expedient to give effect to this resolution S.4 Approve to reduce the share capital of the Company Mgmt For For by the sum of up to SGD 184,233,241.00 and that such reduction be effected by returning to shareholders SGD 0.23 in cash for each issued and fully paid-up ordinary share in the capital of the Company; authorize the Directors of the Company to complete and do and execute all such acts and things as they or he may consider necessary or expedient to give effect to this resolution, with such modification thereto if any as they or he shall think fit in the interests of the Company -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 700911628 -------------------------------------------------------------------------------------------------------------------------- Security: V53838112 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1E04001251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For audited accounts for the YE 31 DEC 2005 2. Declare a final dividend of 13 cents per share Mgmt For For less tax for the YE 31 DEC 2005 2004: final dividend of 11 cents per share less tax 3. Re-elect, pursuant to Article 81C, Mr. Tsao Mgmt For For Yuan and Mrs. Lee Soo Ann, who retires in accordance with Article 81B of the Company s Articles of Association, as a Director 4. Re-elect, pursuant to Article 81C, Mr. Leung Mgmt For For Chun Ying, who retires in accordance with Article 81B of the Company s Articles of Association, as a Director 5. Re-elect, pursuant to Article 81C, Mr. Choo Mgmt For For Chiau Beng, who retires in accordance with Article 81 B of the Company s Articles of Association, as a Director 6. Re-elect Mr. Yeo Wee Kiong, who retires in accordance Mgmt For For with Article 81A(1) of the Company s Articles of Association, as a Board of Director 7. Re-elect, pursuant to Section 153(6), Mr. Sven Mgmt For For Bang Ullring, who retires in accordance with Section 153(2) of the Companies Act Chapter 50 as a Director until the nest AGM of the Company 8. Approve the Directors fees of SGD 564,170 for Mgmt For For the YE 31 DEC 2005 2004: SGD 467,000 9. Appoint Messrs. Deloitte & Touche as Auditors Mgmt For For of the Company for the FYE 31 DEC 2005 in place of retiring Auditors, Messrs. PricewaterhouseCoopers, at a fee to be determined by the Directors 10. Authorize the Directors of the Company comply Mgmt For For with the provisions of the listing manual of the Singapore Exchange Securities Trading Limited SGX-ST and pursuant to Section 161 of the Companies Act Chapter 50 and Article 48A of the Company s Articles of Association, a) to issue shares in the Company Shares whether by way of rights, bonus or otherwise, and including any capitalization pursuant to Article 124 of the Company s Articles of Association of any sum for the time being; and/or make or grant offers, agreements or options that might or would require shares to be issued including but no limited to the creation and issue or warrants, debentures or other instruments convertible into share ; b) to issue shares in pursuance of any instrument made or granted by the Directors while the authority was in force, provided that: the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the shareholders of the Company including shares to be issued in pursuance of instruments made or granted pursuant to this resolution and any adjustments effected under any relevant instrument does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Company s issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion or exercise of convertible securities or employee share options or vesting of shares outstanding or subsisting as at the date of the passing of this resolution and any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by Law Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD Agenda Number: 700804176 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: EGM Meeting Date: 06-Oct-2005 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the sale of property known as Parco Mgmt For For Bugis Junction together with the plant and certain fixed assets relating thereto by BCH Retail Investment Pte Ltd BCHRI an associated Company of the Company upon the terms and conditions of the Sale and Purchase Agreement dated 22 JUL 2005 made between BCHRI as the Vendor and HSBC Institutional Trust Services Singapore Limited as the Trustee for CapitMail Trust as the Purchaser as specified, for an aggregate cash consideration of SGD 351.4 million; unless this agreement is automatically terminated pursuant to its terms the sale by Bugis City Holdings Pte Ltd BCH as associated Company of the Company of its entire holdings of 80% of the issued shares in the capital of BCH Retail Investment Pte Ltd upon the terms and conditions of the Sale and Purchase Agreement dated 22 JUL 2005 made between BCH as the Vendor and CapitaLand Retail SI Investments Pte Ltd. as the Purchaser as specified, for an aggregate cash consideration of approximately SGD 351.4 million subject to the completing and post completion adjustments ; and to authorize the Directors of the Company to do and complete all such acts, deeds, documents and things as may be considered necessary or expedient for the purposes of giving effect as the case requires to either of the aforesaid transactions and/or this resolution 2. Approve the purchase by Keppel Land Properties Mgmt For For Pte Ltd. KLPPL a wholly-owned subsidiary of the Company or its nominated subsidiary, of the entire issued shares in the capital of BCH Office Investment Pte Ltd upon the terms and conditions of the Sale and Purchase Agreement dated 22 JUL 2005, made between: i) KLPPL as the Purchaser and ii) Bugis City Holdings Pte Ltd and CapitaLand Retail SI Investments Pte Ltd. respectively as the Vendors as specified, for an aggregate cash consideration of approximately SGD 49.0 million subject to completion and post completion adjustments ; and authorize the Directors of the Company to do and complete all such acts, deeds, documents and things as may be considered necessary or expedient for the purposes of giving effect to the aforesaid transactions and/or this resolution -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD Agenda Number: 700903253 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: EGM Meeting Date: 11-Apr-2006 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize: a) the Company, subject to the approval Mgmt For For of Resolution 2 by shareholders of the Company, to distribute up to SGD 264.3 million, comprising up to 144.4 million units in k-Reit Asia the Units by way of a dividend in specie in lieu of a cash dividend the distribution in specie to shareholders of the Company the Shareholders on the basis of 1 unit for every 5 shares in the Company the shares , free from encumbrances and together with all rights attaching thereto, held as at 5 p.m. on the books closure date to be announced the Books Closure Date provided always: that where the Directors of the Company are of the view that the distribution of units to any shareholder whose registered address as recorded in the register of members of the Company or in the depository register maintained by the Central Depository Pte Limited CDP on the Books Closure Date is outside Singapore the Overseas Shareholders may infringe any relevant foreign law or necessitate compliance with conditions or requirements which the Directors of the Company in their absolute discretion regard as onerous or impracticable by reason of costs, delay or otherwise, such units shall not be distributed to such overseas shareholders, but shall be distributed to such persons as the Directors of the Company may appoint for the purposes of sale on such terms and conditions as the Directors of the Company deem fit , and that the aggregate amount of the proceeds if any thereof, after deducting all dealing and other expenses in connection therewith, be distributed proportionately to and among all such Overseas Shareholders according to their respective entitlements to the units as at the Books Closure Date in full satisfaction of their rights to the shares, provided that where the amount of such proceeds to be paid to any particular relevant Overseas Shareholder is less than SGD 10.00, such amount shall be retained for the benefit of the Company or otherwise dealt with in such manner and on such terms and conditions as the Directors of the Company deem fit and no Overseas Shareholder shall have any claim whatsoever including in respect of any such sale or the timing thereof against the Company, and/or CDP in connection therewith, and that in the case of shareholders whose shares are not deposited with CDP and whose registered addresses as at Books Closure Date, as recorded in the register of members of the Company for the service of notice and documents, are in Singapore Scrip-Based Shareholders and who have not opened their securities account with CDP, the unit registrar and unit transfer office, Lim associates Pte Ltd, will send each of such Scrip-Based Shareholder a notification letter confirming the number of units they are entitled to and their entitlements shall be recorded in the register of unitholders, which entries shall be conclusive evidence of the number of units held by each Scrip-Based Shareholder, and Lim Associates Pte Ltd shall hold the units on behalf of these Scrip-Based Shareholders pending further instructions from them, and b) the Directors of the Company and each of them to complete and to do all such acts and things, decide all questions and exercise all discretions including approving, modifying and executing all documents as they may consider necessary or expedient in connection with the distribution in specie and/or to give effect to the distribution 2. Approve, subject to the approval of Resolution Mgmt For For 1 by shareholders of the Company, the following interested party agreements the Interested Party Agreements : i) the trust deed entered into between RBC Dexia Trust Services Singapore Limited and K-Reit Asia Management Limited, the trustee the Trustee and manager (the Manager ) of K-Reit Asia, respectively; ii) the Put and Call Option Agreements entered into between the trustee and each of keppel Land Tower D Pte Ltd, Mansfield Realty Limited and Bch Office Investment Pte Ltd for the acquisition of the approximately 44% interest held in prudential tower building Prudential Tower , the 100% interest in Keppel Towers and GE Tower Keppel Tower And GE Tower and the 100% interest in Bugis Junction Towers Bugis Junction Towers , respectively; iii) the Property Management Agreement entered into by the Trustee and the Manager with k-Reit Asia Property Management Pte Ltd, as Property Manager of k-Reit Asia, for the operation, maintenance, management and marketing of Prudential Tower Property, Keppel Towers and GE Tower and Bugis Junction Towers; iv) the Bridging Loan Agreement entered into between the trustee and Kephinance Investment Pte Ltd,a wholly-owned subsidiary of keppel Corp Ltd, pursuant to which Kephinance Investment Pte Ltd has agreed to provide a bridging loan facility in an aggregate principal amount of up to SGD 200 million to K-Reit Asia, and v) the leasing of office premises at 06-01, 06-06/10, 14th and 15th floor of Bugis Junction Towers to Keppel Land International Limited, a wholly-owned subsidiary of the Company for a term of 14 years as follows: a 1st lease term of 7 years less 1 day from 16 SEP 1995 to 14 SEP 2002; a 2nd lease term of 4 years from 16 SEP 2002 to 15 SEP 2006, and a 3rd lease term of 3 years less 1 day commencing immediately upon the expiry of the 2nd lease term, the rent chargeable for the 3rd lease term shall be the prevailing market rent of the premises excluding tenant s contribution subject to a 15% discount which is the same as the 2nd lease term; which Interested Party Agreements shall not be subject to Rules 905 and 906 of the listing manual in so far as, in respect of each such agreement, there are no subsequent changes to the rates and/or basis of the fees charged there under which will adversely affect k-Reit Asia, and in the event that a renewal of such agreements is required, the renewal will be subject to Rules 905 and 906 of the listing manual -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD Agenda Number: 700918420 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: EGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Memorandum and Articles of Association Mgmt For For of the Company as specified; and authorize the Directors of the Company and/or any of them to complete and to do all such act and things, and to approve, modify, ratify and execute such documents, acts and things as they may consider necessary, desirable or expedient to give effect to this Resolution S.1 2. Authorize the Directors of the Company, for Mgmt For For the purposes of the Companies Act, Chapter 50 of Singapore the Companies Act , to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company the Shares not exceeding in aggregate the maximum limit, at such price s as may be determined by the Directors of the Company from time to time up to the maximum price, whether by way of: (a) market purchase s each a Market Purchase on the Singapore Exchange Securities Trading Limited SGX-ST ; and/or (b) off-market purchase(s) (each an Off-Market Purchase in accordance with any equal access scheme s as may be determined or formulated by the Directors as they consider fit, which scheme s shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other Laws and regulations, including but not limited to, the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally the Share Purchase Mandate ; (2) unless varied or revoked by the members of the Company in a general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this ordinary resolution and expiring on the earlier of: (a) the date on which the next AGM of the Company AGM is held or required by law to be held; or (b) the date on which the purchases or acquisitions of shares by the Company pursuant to the share purchase mandate are carried out to the full extent mandated, whichever is the earlier 3. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated Companies or any of them to enter into any of the transactions falling within the types of Interested Person Transactions, particulars of which are as specified, with any party who is of the class of Interested Persons as specified, provided that such transactions are made on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders and in accordance with the review procedures set as specified; the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date that the next AGM of the Company is held or is required By-Law to be held, whichever is earlier; authorize the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual which may be prescribed by the SGX-ST from time to time; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to this ordinary resolution -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD Agenda Number: 700918557 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For accounts for the YE 31 DEC 2005 2. Approve the first and final dividend of 10% Mgmt For For or 5 cents per share as recommended by the Directors for the YE 31 DEC 2005 3. Re-elect Mrs. Lee Ai Ming as a Director who Mgmt For For are retiring in accordance with Article 94 of the Articles of Association of the Company 4. Re-elect Mr. Choo Chiau Beng as a Director who Mgmt For For are retiring in accordance with Article 94 of the Articles of Association of the Company 5. Re-elect Mr. Teo Soon Hoe as a Director who Mgmt For For are retiring in accordance with Article 94 of the Articles of Association of the Company 6. Approve Directors fees of SGD 610,000 for the Mgmt For For YE 31 DEC 2005 7. Re-appoint Messrs Ernst & Young as Auditors Mgmt For For and to authorize the Directors to fix their remuneration 8. Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act Chapter 50 of Singapore and Article 8(B) of the Company s Articles of Association to: issue shares in the capital of the Company Shares whether by way of right, bonus or otherwise, and including any capitalization pursuant to Article 136 of the Company s Articles of Association of any sum for the time being standing to the credit of any of the Company s reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or make or grant offers, agreements or options that might or would require Shares to be issued including but not limited to the creation and issue of warrants, debentures or other instruments convertible into Shares collectively Instruments , at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding that the authority so conferred by this Resolution may have ceased to be in force issue Shares in pursuance of any Instrument made or granted by the Directors while the authority was in force, provided that: (i) the aggregate number of Shares to be issued pursuant to this Resolution including Shares to be issued in pursuance of Instruments made or granted pursuant thereto and any adjustments effected under any relevant Instrument , does not exceed 50% of the issued Shares in the capital of the Company of which the aggregate number of Shares to be issued other than on a prorate basis to shareholders of the Company including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustments effected under any relevant Instrument does not exceed 20% of the issued Shares in the capital of the Company ; ii for the purpose of determining the aggregate number of shares that may be issued in this Resolution, the percentage of issued Shares shall be calculated based on the number of issued shares in the capital of the Company as at the date of the passing of this Resolution after adjusting for: (aa) new Shares arising from the conversion or exercise of convertible securities; (bb) new Shares arising from exercising share options or vesting of share awards outstanding or subsisting as at the date of the passing of this Resolution approving the mandate, provided the options or awards were granted in compliance with the rules and regulations of the Singapore Exchange Securities Trading Limited the SGX-ST ; and (cc) any subsequent consolidation or sub-division of shares; and in exercising the power to make or grant Instruments including the making of any adjustments under the relevant Instrument , the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; and Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by law to be held Transact other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 700868106 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: SGM Meeting Date: 16-Feb-2006 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratify and approve the Contracts, and the transactions Mgmt For For contemplated thereunder; and authorize the Board of Directors of the Company to take all such actions as it considers necessary or desirable to implement and give effect to the Contracts and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORP Agenda Number: 700994103 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Increase Authorized Capital from 300 Million to 600 Million Shares 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 4 Appoint a Supplementary Auditor Other For * 5 Approve Provision of Retirement Allowance for Mgmt For * Directors 6 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- KIRIN BREWERY CO LTD Agenda Number: 700892789 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 7, Final JY 7.5, Special JY 0 2 Amend Articles to Limit Liability of Directors Mgmt For For and Statutory Auditors - Update Language to Reflect New Corporate Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIYO HOLDINGS INC, WAKAYAMA Agenda Number: 701014374 -------------------------------------------------------------------------------------------------------------------------- Security: J34728105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3253550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Capital Reserves Reduction Other For * 3 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt For * 5.3 Appoint a Corporate Auditor Mgmt Against * 5.4 Appoint a Corporate Auditor Mgmt Against * 5.5 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 700947089 -------------------------------------------------------------------------------------------------------------------------- Security: J34555144 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 6 2. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code, Adopt the System for Buying Additional Shares of Less-than One Unit Shares 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD Agenda Number: 700990787 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Revision to Stock Option Plans and to Other For * the Use of Stock Options for Directors 6 Allow Board to Authorize Use of Stock Options Other For * for Employees -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 700879490 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D114 Meeting Type: AGM Meeting Date: 29-Mar-2006 Ticker: ISIN: NL0000009819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 288492 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY. Non-Voting No vote HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. PLEASE NOTE THAT THE ANNUAL REPORT, CHAIRMAN Non-Voting No vote S LETTER AND OTHER IMPORTANT GENERAL MEETING AND COMPANY INFORMATION CAN BE VIEWED BY CLICKING THE LINKS DISPLAYED ON THIS PAGE. 1. Opening Non-Voting No vote 2. The Managing Board will comment on the Report Non-Voting No vote by the Managing Board in DSM s annual report for 2005 (see pp. 6 to 59 of the annual report for 2005) It will also explain DSM s approach to the implementation of the Dutch corporate governance code; After the explanation those present at the meeting will be given the opportunity to ask questions or make remarks about the annual report for 2005 as well as the report by the Supervisory Board to the shareholders (included in the annual report for 2005 on pp. 60 to 63) and the Triple P report for 2005 3.A The Supervisory Board approved on 8 February Mgmt For For 2006 the Financial Statements drawn up by the Managing Board. The Financial Statements were published on 9 February 2006 and are now submitted for adoption by the General Meeting (see Article 31, section 2, of the Articles of Association) 3.B With the approval of the Supervisory Board, Mgmt For For the Managing Board is presenting to the General Meeting for approval the proposal that the dividend per ordinary share to be paid for 2005 be EUR 1.00 (see Article 32, section 6 of the Articles of Association); An interim dividend of EUR 0.29 per ordinary share having been paid in August 2005, the final dividend thus amounts to EUR 0.71 per ordinary share 3.C It is proposed that the members of the Managing Mgmt For For Board be released from liability in respect of their managerial activities (see Article 31, section 3, of the Articles of Association) 3.D It is proposed that the members of the Supervisory Mgmt For For Board be released from liability in respect of their supervisory role (see Article 31, section 3, of the Articles of Association) 4. The reserve policy is unchanged compared with Non-Voting No vote last year. The reserve policy is closely linked to the dividend policy. Every year the Managing Board, with the approval of the Supervisory Board, decides what part of the profits is to be appropriated to the reserves. The portion of the profit then remaining, after deduction of the dividend on cumulative preference shares, is at the disposal of the General Meeting. The dividend that the company pays its shareholders depends on business conditions, the company s financial performance and other relevant factors. DSM aims to provide a stable and preferably rising dividend. The dividend is based on a percentage of cash flow. Barring unforeseen circumstances, this percentage lies within a range of 16 to 20% of the net profit excluding exceptional items (minus the dividend payable to holders of cumulative preference shares) plus depreciation and amortization. Since depreciation and amortization form a large and stable component of cash flow, the dividend, too, is relatively stable and predictable 5.A According to the rotation schedule, Mr C. van Mgmt For For Woudenberg is due to resign. Mr Van Woudenberg has put himself up for reappointment. In accordance with Article 24, section 2, of the Articles of Association, the Supervisory Board nominates Mr van Woudenberg for reappointment as a member of the Supervisory Board of DSM on the basis of his knowledge gained during his career in the chemical industry, his international experience and his managerial qualities, which he has demonstrated during his years as a member of DSM s Supervisory Board. Mr Van Woudenberg qualifies as an independent member of the Supervisory Board within the meaning of the provisions of the Dutch corporate governance code. It is proposed that the Meeting reappoint Mr van Woudenberg as a member of the Supervisory Board of DSM in accordance with the nomination of the Supervisory Board. Mr Van Woudenberg was born in 1948 and is a Dutch citizen. After his study of law at Leiden University he worked at Akzo Nobel from 1974 to 1989 in various positions. From 1989 to July 2005 he worked at KLM, most recently as Managing Director & Chief Human Resources Officer. In 2005 he was appointed Executive Vice President at the Air France-KLM Holding, and a member of the Executive Committee of Air France. Mr Van Woudenberg is a member of the Supervisory Boards of Transavia CV, Mercurius Group Wormerveer B.V. and Co peratieve Vereniging Verenigde Bloemenveiling Aalsmeer B.A., a member of the management committee of the Confederation of Netherlands Industry and Employers (VNO-NCW), chairman of the Dutch employers association AWVN, and a member of the Social and Economic Council (SER). Mr Van Woudenberg holds no DSM shares 5.B Currently the Supervisory Board consists of Mgmt For For seven members. Mr M ller will step down at the Annual General Meeting in 2007 as he will by then have served the maximum term of 12 years on the Supervisory Board. The Supervisory Board considers it desirable to appoint a new Supervisory Board member. In accordance with Article 24, section 2, of the Articles of Association, the Supervisory Board nominates Mr T. de Swaan for appointment as a member of the Supervisory Board of DSM because of his managerial experience and expertise in the field of finance & economics. Mr De Swaan qualifies as an independent member of the Supervisory Board within the meaning of the provisions of the Dutch corporate governance code. It is proposed that the Meeting appoint Mr de Swaan as a member of the Supervisory Board of DSM with effect from 29 March 2006 in accordance with the nomination of the Supervisory Board. Mr De Swaan was born in 1946 and is a Dutch citizen. After completing in 1972 his master degree in economics from the University of Amsterdam, he joined the Dutch Central Bank (De Nederlandsche Bank). He was appointed member of the Governing Board of De Nederlandsche Bank in 1986, in charge of payment systems, IT, human resources, and planning and control. In 1992, he assumed responsibility for the supervision of credit institutions and mutual funds in the Netherlands. In that capacity, he served as Chairman of the Joint Forum on Financial Conglomerates and the Banking Supervisory Committee of the European Monetary Institute. In 1997, he was appointed Chairman of the Basel Committee on Banking Supervision. In 1999 he joined ABN AMRO and was appointed member of the Managing Board and Chief Financial Officer. Mr De Swaan will retire on 1 May 2006. He has agreed to continue his services for ABN AMRO after his retirement as an advisor to the Managing Board, specifically on the topics of economic and financial affairs, and sustainable development. In addition Mr De Swaan is a member of the Board of Directors of Saudi Hollandi Bank, Chairman of the Board of the Netherlands Opera, the Muziektheater, non- executive director on the Board of Glaxo Smith Kline London, the Financial Services Authority, Board member of Royal Concertgebouw Orchestra and member of the Supervisory Board Hendrick de Keyser. Mr De Swaan holds no DSM shares 6. To fill the vacancy arising from Mr C. Goppelsroeder Mgmt For For s retirement from the Managing Board on 1 April 2006, in accordance with Article 17, section 2, of the Articles of Association the Supervisory Board nominates Mr N. H. Gerardu as a member of the Managing Board. The Supervisory Board considers Mr Gerardu a suitable candidate, given his international experience, his managerial qualities and his knowledge of the life science and performance materials industry. In accordance with the nomination of the Supervisory Board, it is proposed to the General Meeting that Mr Gerardu be appointed as a member of the Managing Board of DSM with effect from 1 April 2006 for a period of four years, in accordance with the Dutch code on corporate governance. Mr Gerardu was born in 1951 and is a Dutch citizen. He studied physical technology at the Technical University of Eindhoven and earned an MBA degree at the University of Diepenbeek (Belgium). Mr Gerardu has worked at DSM since 1975, where he has served in a wide variety of management positions in different business groups: Industrial Chemicals, Plastics, Plastic Products, Fine Chemicals and most recently DSM Anti-Infectives, where he has been business group director since 2000. Mr Gerardu is a member of the Supervisory Board of Polynorm. Mr Gerardu holds no DSM shares 7.A A proposal is submitted to the General Meeting Mgmt Against Against to extend the period during which the Managing Board is authorized to issue shares, which includes the granting of rights for the taking up of shares as provided for in Article 10 of the Articles of Association, to a date 18 months from the date of this General Meeting, on the understanding that this authorization of the Managing Board - as regards the issue of ordinary shares - is limited to a number of shares with a face value amounting to 10% of the issued capital, and to an additional 10% of the issued capital if the issue takes place within the context of a merger or acquisition, and - as regards the issue of preference shares - relates to all non-issued preference shares of the authorized capital at the level at which it now stands or may stand at any future time 7.B A proposal is submitted to the General Meeting Mgmt For For to extend the period during which the Managing Board is authorized to limit or exclude the preferential right when issuing ordinary shares, including the granting of rights for the taking up of ordinary shares, as provided for in Article 11 of the Articles of Association, to a date 18 months from the date of this General Meeting on the understanding that this authorization of the Managing Board is limited to a number of ordinary shares amounting to 10% of the issued capital, and to an additional 10% of the issued capital if the issue takes place within the context of a merger or acquisition 8. It is considered appropriate to have flexibility Mgmt For For with regard to the repurchase of own shares up to the legally allowed maximum of 10% of the issued capital, for example, amongst other things, to be able to service share options granted to management and personnel. In accordance with Article 13 of the Articles of Association, the company may acquire its own shares (or depositary receipts thereof) by virtue of a resolution of the Managing Board, which resolution is subject to approval by the Supervisory Board. Under Article 98 of Book 2 of the Dutch Civil Code, this requires authorization by the General Meeting. The duration of such authorization is limited by law to a maximum of 18 months. It is proposed that the General Meeting authorize the Managing Board to repurchase shares, on the stock exchange or otherwise, as meant in Article 13 of the Articles of Association, for a period of 18 months from the date of this General Meeting, up to the legally allowed maximum of 10% of the issued capital and in the case of ordinary shares for a price between the par value and the opening price on the Euronext Amsterdam Exchanges on the day of purchase + 10% and in the case of cumulative preference shares A for a price between the par value and the computation base referred to in Article 32, section 3, of the Articles of Association, + 10% 9. The issuing of shares, for instance in connection Mgmt For For with the exercise of the option rights annually granted to DSM s management and personnel, may lead to dilution of the share capital. To the extent that the financial position allows this and the possibilities therefor exist on the share market, this disadvantage for holders of ordinary shares shall be offset as much as possible by the purchasing and possible cancellation of shares held by the company in its own capital. The authorization to repurchase company shares is requested under item 8 of the agenda. The Managing Board, with due observance of the provisions of Article 14 of the Articles of Association and with the approval of the Supervisory Board, proposes that the General Meeting resolves to educe the issued capital by cancellation of shares held by the company in its own capital up to a maximum of the number that is or will be bought by the company. The number of shares to be cancelled under this resolution shall be determined by the Managing Board and is limited to a maximum of 10% of the issued capital as appearing from the Annual Accounts for 2005. The amount of the capital reduction shall always appear from a resolution adopted to this end by the Managing Board, which will be filed at the Trade Register. In every other respect, the capital reduction shall take place with due observance of the applicable provisions of the law and the Articles of Association 10. The proposal for the amendment of the Articles Mgmt For For of Association is submitted by the Managing Board and has been approved by the Supervisory Board. The reason for the amendment of the Articles of Association is the intended dematerialisation of shares, whereby ordinary shares are converted into registered shares that are included in the system of the Securities Book-Entry Transfer Act Wet giraal effectenverkeer . It is also proposed to include an indemnification clause for directors and officers in the Articles of Association. The full text of the proposal with a separate explanation is annexed to this agenda. The proposal for the amendment of the Articles of association entails the granting of authorization to each member of the Managing Board, the company secretary, the director Legal Affairs of the company as well as each (junior) civil-law notary and notarial employee of Allen & Overy LLP, lawyers, civil-law notaries and tax advisers in Amsterdam, to request a certificate of no objections on the draft deed of amendment of the Articles of Association, and to have the deed executed. It is proposed to amend the Articles of Association in accordance with the text of the proposal and the grant the authorization described above 11. Any other business Non-Voting No vote 12 Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 700897676 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 11-Apr-2006 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening and announcements Non-Voting No vote 2. The Board of Management will give a presentation Non-Voting No vote on the performance of the company in 2005. Subsequently, the General Meeting of Shareholders will be invited to discuss this performance that is described more fully in the Annual Report and Form 20-F over 2005. Under this item the Report by the Supervisory Board may also be discussed 3. The Annual Report and Form 20-F 2005 describes Non-Voting No vote KPN s compliance with the Dutch Corporate Governance Code. The General Meeting of Shareholders is invited to discuss the Corporate Governance chapter of the Annual Report and Form 20-F 2005 4. It is proposed to the General Meeting of Shareholders Mgmt For For to adopt Koninklijke KPN N.V. s financial statements for the financial year 2005 5. Under this agenda item the Board of Management Non-Voting No vote will give an explanation of the financial, dividend and reservation policy of Koninklijke KPN N.V. as outlined in the Annual Report and Form 20-F over the financial year 2005 6. On February 6, 2006, the Board of Management, Mgmt For For with approval of the Supervisory Board, has allocated an amount of EUR 494 million out of the profit to the other reserves. The remaining part of the profit over 2005, amounting to EUR 943 million, is available for distribution as dividend. On August 9, 2005, an interim dividend of EUR 0.13 per ordinary share was paid to all holders of ordinary shares, amounting to a total of EUR 281 million. Therefore, the remaining part of the profit over 2005, which is available for distribution as final dividend, amounts to EUR 662 million. It is proposed to the General Meeting of Shareholders to determine the total dividend over 2005 at EUR 0.45 per ordinary share. After deduction of the interim dividend of EUR 0.13 per ordinary share, the final dividend will be EUR 0.32 per ordinary share. Subject to the provisions of Article 37 of the Articles of Association, the 2005 final dividend will become payable as of April 21, 2006 7. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Board of Management from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 8. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Supervisory Board from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 9. On December 6, 2005, the State of the Netherlands Mgmt For For sold part of its shareholding in KPN, reducing its participation to below 10%. As it had announced on earlier occasions, the State confirmed at the same time that it would give up its special share in KPN. On December 16, 2005, KPN purchased this special share for its nominal value of EUR 0.48. It is proposed to the General Meeting of Shareholders to convert the special share into two ordinary shares of EUR 0.24 each, and to amend the articles of association to delete all references to this special share. Furthermore, it is proposed to simplify and modernize the articles of association in certain aspects: In the object of the company , the reference to the exercise of concessions will be deleted, as concessions are no longer used. Chapter XIV of the articles of association contained an overview of relevant statutory requirements. In order to simplify the articles, this chapter will be deleted. References to this chapter will refer directly to the relevant statutory requirement. Certain provisions on the approval of items by the Supervisory Board will be deleted and incorporated in the by-laws of the Supervisory Board, where they can be better kept in line with current requirements. The admission to the General Meeting of Shareholders will be simplifi ed in line with current developments. The possible locations for General Meetings of Shareholders will be altered into Amsterdam, Rotterdam, Utrecht and The Hague. The provisions for converting ordinary shares into registered shares will be clarified. The full text of the proposed amendment, including a more detailed explanation thereof, may be obtained on the company s website, www.kpn.com. It is also available for inspection at the head offi ces of the company, Maanplein 55, The Hague, The Netherlands, and at the offi ces of ABN AMRO Bank, Foppingadreef 22, Amsterdam, The Netherlands and is also available free of charge at ABN AMRO Service Desk, telephone number +31 76 5799455 10. With the approval of the Supervisory Board, Mgmt For For the Board of Management proposes to instruct PricewaterhouseCoopers Accountants N.V. to audit the financial statements for the financial year 2006 11. On April 15, 2004, the General Meeting of Shareholders Mgmt For For approved the remuneration policy for members of the Board of Management. In view of new insights and amended legislation, it is proposed to the General Meeting of Shareholders to amend the remuneration policy in certain aspects. The complete remuneration policy has been described in the remuneration report, which is part of the Annual Report and Form 20-F. It is proposed to amend this policy on the following aspects: Replacing the current Performance Stock Option Plan by a Performance Share Plan. Under this plan, members of the Board of Management would acquire a right to receive shares after a three-year period (i.e. for the first time on April 13, 2009). The number of shares that will be received will depend on KPN s ranking in a peer group of 16 telecommunication companies, ranked by total shareholder return , as well as on the salary of the relevant member of the Board of Management and the share price at the date of granting the right (i.e. for the fi rst time on April 13, 2006). The calculation method is equal to that of the Performance Stock Option Plan, and is further explained in the remuneration report. The increase of the pension age of the current members of the Board of Management to 65, with a corresponding change in the build-up percentages, as well as a new pension scheme for new members of the Board of Management appointed after 1 January 2006, which has been amended in line with changing legislation regarding pensions and pre-pensions 12. The Supervisory Board announces its intention Non-Voting No vote to appoint Mr. E. Blok and Mr. S.P. Miller as members of the Board of Management, ultimo July 1, 2006. Information regarding Mr. Blok and Mr. Miller is attached to these notes. Mr. Blok was a member of KPN s Board of Management between April 15, 2004 and December 23, 2004. In connection with the investigation into the appropriateness of discounts in the business market, Mr. Blok resigned from the Board of Management on December 23, 2004. Upon finalization of both the independent investigation by the Audit Committee and the investigation by OPTA, the Supervisory Board is of the opinion that Mr. Blok should be reappointed to the Board of Management. Mr. Miller has worked for KPN since November 1998, starting as managing director of Base (then KPN Orange) and later also of KPN Mobile The Netherlands. Since May 2005, he has been responsible for KPN s international mobile activities 13. Mr. D.I. Jager is due to step down from the Non-Voting No vote Supervisory Board at the end of this General Meeting of Shareholders as he has reached the end of his four-year term of office. The vacancy arising must be filled in accordance with the profile of the Supervisory Board. The candidate should in particular have knowledge of commercial policy (marketing, branding), as well as of terms of employment and remuneration. In order to achieve a balanced composition of the Supervisory Board, the candidate should also have extensive international experience. Mr. Jager has indicated his availability for reappointment. The General Meeting of Shareholders has the opportunity to put forward recommendations for the vacancy 14. Under the condition precedent that no recommendations Mgmt For For for another person have been made by the General Meeting of Shareholders under item 13, the Supervisory Board nominates Mr. D.I. Jager for reappointment as a member of the Supervisory Board. The Board of Management and the Central Works Council support the nomination. Mr. Jager complies with the requirements of the profile of the Supervisory Board and the specific requirements as set out under item 13. It is therefore proposed to the General Meeting of Shareholders to appoint Mr. Jager in accordance with this nomination. The details required under article 142 (3) of Book 2 of the Dutch Civil Code are attached to these notes 15. At the closure of the Annual General Meeting Non-Voting No vote of Shareholders in 2007, Mr. M. Bischoff, Mr. J.B.M. Streppel and Mr. V. Halberstadt will step down since it is the end of their four-year terms of office. Shares The General Meeting of Shareholders held on April 12, 2005 authorized the Board of Management to acquire the company s own shares, and extended the designation of the Board of Management as the competent body authorized to issue shares and to grant rights to shares for a period of 18 months to October 12, 2006 16. It is proposed to authorize the Board of Management Mgmt For For to acquire the company s own ordinary shares for a period of 18 months until October 12, 2007. The number of shares to be acquired shall be limited by the maximum percentage of shares that the company - by law or by virtue of its articles of association - may hold in its own capital at any moment, taking into account the possibility to cancel the acquired shares as proposed under agenda item 19. In practice, this will mean that the company may acquire up to 10% of its own issued shares, cancel these shares, and acquire a further 10%. The shares may be acquired on the stock exchange or through other means at a share price of no less than EUR 0.01 and no more than the quoted share price plus 10%. The quoted share price is defined as the average of the closing prices on the official price list of Euronext Amsterdam N.V. over the five trading days prior to the acquisition date. Resolutions to acquire the company s own shares are subject to the approval of the Supervisory Board 17. It is proposed to extend the Board of Management Mgmt For For s designation as the competent body authorized to issue ordinary shares and grant rights to such shares for 18 months until October 11, 2007. The proposal limits the Board of Management s authorization to 10% of the issued share capital at the time of issue. Resolutions to issue shares or grant rights to shares are subject to the approval of the Supervisory Board 18. It is proposed to extend the Board of Management Mgmt Against Against s designation as the competent body authorized to issue all un-issued Class B preferred shares, which the company may place (or the Foundation may request to be placed) with the Foundation for the protection of KPN (Stichting Bescherming KPN) for a period of 18 months, until October 11, 2007. The placement of Class B preferred shares with the Foundation enables the Board of Management and the Supervisory Board to determine the position of KPN for example with regard to an offer by a third party to obtain KPN shares, to review such offer in detail and, if deemed necessary, to investigate possible alternatives. A General Meeting of Shareholders will be held within 4 weeks of the issuance to explain the reasons for the issuance. The Class B preferred shares would not be outstanding longer than strictly necessary for this purpose, which the company would reasonably and under normal circumstances expect to be no longer than approximately six months. As soon as the reason for placement of the Class B preferred shares no longer exists, the Board of Management will propose to the General Meeting of Shareholders to cancel the Class B preferred shares. Resolutions to issue Class B preferred shares are subject to the approval of the Supervisory Board 19. The Board of Management proposes, with the approval Mgmt For For of the Supervisory Board, that the General Meeting of Shareholders resolves to reduce the issued capital through cancellation of shares. The number of shares that will be cancelled following this resolution, will be determined by the Board of Management. It is restricted to a maximum of 10% of the issued capital as shown in the annual accounts for the financial year 2005. Only shares held by the company may be cancelled. Each time the amount of the capital reduction will be stated in the resolution of the Board of Management that shall be filed at the Chamber of Commerce in The Hague. The proposal to the General Meeting of Shareholders furthermore includes the cancellation of 60,000,000 shares that KPN currently holds in its own capital 20. Any other business and closure of the meeting Other Abstain * PLEASE NOTE THATIN ACCORDANCE WITH THE ARTICLES Non-Voting No vote OF ASSOCIATION OF KPN, BLOCKING OF ORDINARY SHARES (THE SHARES) SHOULD NOT BE NECESSARY AS KPN HAS INTRODUCED A RECORD DATE. HOWEVER, IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES. CONSULTATION WITH ALL MAJOR DUTCH BANKS AND BROKERS RESULTED THAT NON BLOCKING OF SHARES ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT DUTCH AND EU DEVELOPMENTS ON CORPORATE GOVERNANCE AND THE FURTHER PROPOSED AMENDMENTS IN LEGISLATION IN THIS RESPECT. YOU ARE THEREFORE REQUESTED TO COMMUNICATE THIS NON-BLOCKING PROCESS TO YOUR CLIENTS. IF YOUR CLIENTS ARE SUB CUSTODIANS, PLEASE REQUEST THEM TO FORWARD THE NON-BLOCKING POSSIBILITY TO THEIR OWN CLIENTS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORP (FORMERLY KUBOTA LTD) Agenda Number: 701002189 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 3 Amend Articles to: Create a new Article for Mgmt Against * Dividens as Allow Board to Approve the Matters related to Surplus Dividend etc. 4.1 Appoint a Director Mgmt Against * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt Against * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt Against * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 4.16 Appoint a Director Mgmt For * 4.17 Appoint a Director Mgmt For * 4.18 Appoint a Director Mgmt For * 4.19 Appoint a Director Mgmt For * 4.20 Appoint a Director Mgmt For * 4.21 Appoint a Director Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- KURARAY CO LTD Agenda Number: 700999230 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3 Amend Articles to: Increase Authorized Capital Mgmt For * from 700 Million to One Billion Shares 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt For * 5.3 Appoint a Corporate Auditor Mgmt Against * 6 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors and Auditors 7 Amend the Compensation to be Received by Directors Mgmt For * 8 Amend the Compensation to be Received by Corporate Mgmt For * Auditors 9 Authorize Use of Stock Options for Directors Other For * -------------------------------------------------------------------------------------------------------------------------- KUREHA CORP, TOKYO Agenda Number: 701007937 -------------------------------------------------------------------------------------------------------------------------- Security: J37049103 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3271600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Use of Electronic Systems Mgmt Against * for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines, Reduce Authorized Capital 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 700947356 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 50, Corporate Officers bonuses JPY 68,000,000 (including JPY 6,300,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 700756159 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 12-Jul-2005 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report and financial statements Mgmt For For for the YE 31 MAR 2005 2. Approve the interim dividend paid in the year Mgmt For For and authorize the payment of a final dividend for the year of 32.85p per share 3. Approve the Directors remuneration report for Mgmt For For the YE 31 MAR 2005 4. Re-elect Mr. Alison Carnwath as a Director Mgmt For For 5. Re-elect Mr. Mike Hussay as a Director Mgmt For For 6. Re-elect Mr. Richard Akers as a Director Mgmt For For 7. Re-elect Mr. Stuart Rose as a Director Mgmt For For 8. Re-elect Mr. Francis Salway as a Director Mgmt For For 9. Re-elect Mr. Mark Collins as a Director Mgmt For For 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company for the ensuing year 11. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors S.12 Authorize the Company to purchase its own ordinary Mgmt For For shares by way of market purchase Section 163(3) of the Companies Act 1985 of up 46,791,526 ordinary shares of 10p, at a minimum price of 10p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2006 or any adjournment thereof or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Adopt the draft regulations produced to the Mgmt For For meeting and signed for the purpose of identification by the Chairman as the Company s Articles of Association in substitution for the Company s existing Articles of Association 14. Approve the Land Securities 2005 Long Term Incentive Mgmt For For Plan the Plan , the principal terms of which are specified, and the rules of which are produced to the meeting and signed by the Chairman for the purposes of identification and authorize the Directors to: a) take such actions as they may consider appropriate to implement the plan; and b) establish further plans for the benefit of employees outside of the UK, based on the plan but modified to take account of local tax, exchange control or securities in overseas territories, provided that any shares made available under such plans are treating as counting against the limits on individual and overall participation contained in the Plan -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 700803667 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: EGM Meeting Date: 26-Sep-2005 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposed arrangements: (i) between Mgmt For For Land Securities Trillium Limited and/or certain of its subsidiaries (LST Companies) and Amberglow Limited and Drummond Ventures Limited (the Purchasers) for the sale by relevant LST Companies of their investments in the Telereal joint ventures to the Purchasers and (ii) between certain LST Companies and Telereal Services Limited, and certain other Companies within the Telereal joint ventures for the provision of certain services and other related agreements and, in particular, the execution, delivery and completion of each of the Disposal Agreements, the RPIA, the IT Fee Agreement, the IT Agreement, the Out of Hours Agreement, the Cash Management Agreement, the CMA Guarantees, the Purchaser CMA Guarantees, the Amended Shareholders Services Deed, the Restated Deed of Contribution, the Deed relating to Guarantee and the letter agreements relating to the existing shareholders agreements and other equity agreements governing the Telereal joint ventures and all other agreements or documents which the Board of Directors of the Company or any duly authorized Committee thereof may determine are required or are expedient to give effect to the arrangements; and authorize the Board of Directors of the Company or any duly authorized committee thereof to do all such things as may be necessary or desirable to complete and give effect to the transactions and arrangements contemplated by each of the Transactions Agreements and such other agreements or documents and to make such non-material modifications, variations, waivers and extensions of any of the terms of each of the Transaction Agreements and of any such other agreements or documents connected with such transactions and arrangements they think necessary or desirable -------------------------------------------------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD Agenda Number: 700815117 -------------------------------------------------------------------------------------------------------------------------- Security: Q55190104 Meeting Type: AGM Meeting Date: 10-Nov-2005 Ticker: ISIN: AU000000LEI5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report and Mgmt For For reports of the Directors and the Auditor for the YE 30 JUN 2005 2. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 3.1 Re-elect Mr. D.S. Adamsas as a Director, who Mgmt For For retires by rotation in accordance with Clause 18 of the Company s Constitution 3.2 Re-elect Mr. M.C. Albrecht as a Director, who Mgmt For For retires by rotation in accordance with Clause 18 of the Company s Constitution 3.3 Re-elect Mr. G.J. Dixon as a Director, who retires Mgmt For For by rotation in accordance with Clause 18 of the Company s Constitution 3.4 Re-elect Mr. G.J. Ashton as a Director, who Mgmt For For retires by rotation in accordance with Clause 18 of the Company s Constitution 4. Approve to increase, in accordance with ASX Mgmt For For Listing Rule 10.17 and Clause 20 of the Company s Constitution, the maximum aggregate yearly sum that may be paid by the Company as remuneration for the services of the Company s Non-Executive Directors by AUD 700,000 from AUD 1,300,000 to AUD 2,000,000 with effect on and from 01 JUL 2005 -------------------------------------------------------------------------------------------------------------------------- LEOPALACE21 CORP, TOKYO Agenda Number: 701012407 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3167500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines, Appoint Independent Auditors 3.1 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 700947825 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F144 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: BMG5485F1445 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited consolidated accounts Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend of 35.5 HK cents per Mgmt For For share in respect of the YE 31 DEC 2005 3.a Re-elect Mr. Henny Chan as a Director Mgmt For For 3.b Re-elect Mr. Danny Lau Sai Wing as a Director Mgmt For For 3.c Re-elect Professor Franklin Warren McFarlan Mgmt For For as a Director 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Board of Directors to fix their remuneration 5. Approve to increase the authorized share capital Mgmt For For of the Company from HKD 80,000,000 to HKD 100,000,000 by creating an additional 800,000,000 new shares of HKD 0.025 each in the capital of the Company 6. Approve that, conditional upon the passing of Mgmt For For Resolution 5 in respect of the increase of the authorized capital of the Company and the Listing Committee of The Stock Exchange of Hong Kong Limited the Stock Exchange granting or agreeing to grant listing of and permission to deal in the new shares of HKD 0.025 each in the capital of the Company the Shares to be issued and if necessary, the Bermuda Monetary Authority granting its approval to the issue of the new shares, pursuant to this resolution: a) the amount standing to the credit of the share premium account of the Company as would be required to be applied in paying up in full at par new shares, such shares, credited as fully paid, to be allotted and distributed among the Members of the Company as specified in the proportion of 1 new share the Bonus Share for every existing 10 shares then held, be capitalized and applied in such manner and authorize the Board of Directors to allot and issue such Bonus Shares; b) no fractional Bonus Shares shall be allotted to the Members of the Company and fractional entitlements will be aggregated and sold for the benefit of the Company; c) the Bonus Shares to be issued shall rank pari passu in all respects with the existing issued shares as at the date of issuing such Bonus Shares except that they will not rank for the bonus issue of shares mentioned in this resolution or for the final dividend for the YE 31 DEC 2005; and d) authorize the Directors to do all acts and things as may be necessary and expedient in connection with the issue of Bonus Shares as specified in this resolution 7. Authorize the Directors of the Company to purchase Mgmt For For shares of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda as amended to be held 8. Authorize the Directors of the Company, to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of (aa) 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution; plus (bb) the nominal amount of share capital repurchased after passing of this resolution up to 10% of the aggregate nominal amount of the issued share capital , otherwise than pursuant to i) a rights issue; or ii) any share option scheme or similar arrangement; or iii) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda as amended to be held 9. Authorize the Directors of the Company to exercise Mgmt For For the powers of the Company referred to Resolution 8, as specified, in respect of the share capital of the Company referred to such resolution S.10 Amend 108(A)(vii) and 116 Bye-laws of the Bye-law Mgmt For For of the Company -------------------------------------------------------------------------------------------------------------------------- LION NATHAN LTD Agenda Number: 700837896 -------------------------------------------------------------------------------------------------------------------------- Security: Q5585K109 Meeting Type: AGM Meeting Date: 15-Dec-2005 Ticker: ISIN: AU000000LNN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report of Non-Voting No vote the Company and its controlled entities for the YE 30 SEP 2005, and the report of the Directors and Auditors of the Company 2. Adopt the remuneration report of the Company Mgmt For For and its controlled entities for the YE 30 SEP 2005 3.a Elect Mr. Koichiro Aramaki as a Non-Executive Mgmt For For Director of the Company 3.b Re-elect Mr. Glenn Lawrence Lord Barnes as a Mgmt For For Non-Executive Director 3.c Elect Mr. Peter Hallam Bush as a Non-Executive Mgmt For For Director of the Company 3.d Re-elect Mr. Hitoshi Oshima as a Non-Executive Mgmt For For Director 3.e Re-elect Mr. Barbara Kay Ward as a Non-Executive Mgmt For For Director 4. Approve for all purposes including ASX Listing Mgmt For For Rule 10.17 the increase in the maximum amount of remuneration payable in aggregate to Non-Executive Directors by AUD 100,000 to a maximum amount of AUD 1,000,000 per annum, commencing with effect from 01 JAN 2006 5. Approve is given for all purposes including Mgmt For For ASX Listing Rule 10.14 for; (a) variation of the terms of the participation in the Company s Achievement Rights Plan by Mr. Murray, Executive Director and Chief Executive Officer of the Company; (b) the acquisition accordingly by Mr. Murray of Achievement Rights and, in consequence of the exercise of those Achievement Rights, of ordinary shares in the Company; and (c)the provision of benefits to Mr. Murray under the Achievements Rights Plan, in accordance with the Plan Rules and as described in the explanatory notes to this notice of AGM 6. Approve is given for all purposes including Mgmt For For ASX Listing Rule 10.14 for; (a) variation of the terms of the participation in the Company s Achievement Rights plan by Mr. Reeves, Executive Director of the Company and Managing Director of Lion Nathan Australia; (b) the acquisition accordingly by Mr. Reeves of Achievement Rights and, in consequence of the exercise of those Achievement Rights, of ordinary shares in the Company; and (c) the provision of benefits to Mr. Reeves under the Achievement Rights Plan, in accordance with the Plan Rules and as described in the explanatory notes to this notice of AGM 7. Adopt the document submitted to the meeting, Mgmt For For and for the purpose of identification signed by the Chair person of meeting as the Constitution of the Company, in substitution for the present Constitution of the Company; and approve the benefit conferred on Directors and other Officers of the Company by the indemnity and insurance provisions contained in part 21 of the new Constitution -------------------------------------------------------------------------------------------------------------------------- MACQUARIE AIRPORTS Agenda Number: 700897626 -------------------------------------------------------------------------------------------------------------------------- Security: Q6077P119 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: AU000000MAP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR Non-Voting No vote THE SECURITY MACQUARIE AIRPORTS TRUST (1) S.1 Approve, for all purposes including for the Mgmt For For purposes of Listing Rule 7.4 and ASIC Class Order 05/26, to issues of units in MAT1 that have occurred in 12 months prior to 20 APR 2006 PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR THE Non-Voting No vote SECURITY MACQUARIE AIRPORTS TRUST (2) S.1 Approve, for all purposes including for the Mgmt For For purposes of Listing Rule 7.4 and ASIC Class Order 05/26, to issues of units in MAT2 that have occurred in 12 months prior to 20 APR 2006 PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR SECURITY Non-Voting No vote MACQUARIE AIRPORTS HOLDINGS (BERMUDA) LIMITED O.1 Approve, the refreshment of the Company s placement Mgmt For For capacity, for all including for the purposes of Listing Rule 7.4 , to issues of shares in the Company in last 12 months prior to 20 APR 2006 O.2 Receive and approve the accounts and the reports Mgmt For For of the Directors and the Auditors of the Company for the YE 31 DEC 2005 O.3 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Board to fix their remuneration O.4 Re-elect Mr. Mark Call as a Director of the Mgmt Against Against Company O.5 Approve the change the name of the Company to Mgmt For For Macquarie Airports Ltd -------------------------------------------------------------------------------------------------------------------------- MACQUARIE BANK LTD Agenda Number: 700768344 -------------------------------------------------------------------------------------------------------------------------- Security: Q56993167 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: AU000000MBL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the report of Non-Voting No vote the voting Directors and the Auditor s report of the Bank for the YE 31 MAR 2005 2. Re-elect Mr. P.M. Kirby as a Voting Director Mgmt For For of the Bank 3. Re-elect Dr. J.R. Niland as a Voting Director Mgmt For For of the Bank 4. Re-elect Dr. H.M. Nugent as a Voting Director Mgmt For For of the Bank 5. Approve that the annual remuneration of the Mgmt For For Voting Directors for acting as Voting Directors for the years from and including the year commencing on 01 JUL 2005, be increased by AUD 400,000 from AUD 1,600,000 to such annual sum, not exceeding AUD 2,000,000 as the Voting Directors determine, to be divided in accordance with the Bank s Constitution 6. Approve: a) for the purpose of section 200B Mgmt For For of the Corporations Act 2001 Cth the Act , the giving of benefits by: i) the Bank under the Bank s Directors Profit Share Plan DPS plan in accordance with the rules of the DPS Plan and on the basis as specified; ii) a superannuation fund to a person in connection with a person s retirement from a Board or Managerial Office in the Bank or a related body Corporate as specified; b) for the purpose of Rule 10.19 of the Listing Rules of Australian Stock Exchange Limited, the entitlement or potential entitlement of any Officer of the Bank or its child entities being any entity which is controlled by the Bank within the meaning of Section 50AA of the Act or a subsidiary of the Bank to termination benefits 7. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 180,000 options, by Mr. A.E. Moss, Managing Director or, if Mr. Moss so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Moss or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 8. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 16,000 options, by Mr. M.R.G. Johnson, Executive Director or, if Mr. Johnson so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Johnson or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 9. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 5,620 options, by Mr. L.G. Cox, Executive Director or, if Mr. Cox so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Cox or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank 10. Approve, all in accordance with the terms of Mgmt For For the Plan and on the basis as specified: a) the participation in the Macquarie Bank Employee Share Option Plan Plan as to a maximum of 25,000 options, by Mr. D.S. Clarke, Executive Chairman or, if Mr. Clarke so elects, a Controlled Company as defined in the rules of The Plan of his; and b) the acquisition accordingly by Mr. Clarke or his Controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of the Bank -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GOODMAN GROUP Agenda Number: 700820170 -------------------------------------------------------------------------------------------------------------------------- Security: Q5701Z105 Meeting Type: AGM Meeting Date: 18-Nov-2005 Ticker: ISIN: AU000000MGQ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the annual report of Macquarie Goodman Non-Voting No vote Group 1. Re-elect Mr. Patrick Goodman as a Director of Mgmt For For MGM, who retires in accordance with the Constitution 2. Re-elect Mr. John Harkness as a Director of Mgmt For For MGM, who retires in accordance with the Constitution 3. Re-elect Mr. James Hodgkinson as a Director Mgmt For For of MGM, who retires in accordance with the Constitution 4. Re-elect Ms. Anne Keating as a Director of MGM, Mgmt For For who retires in accordance with the Constitution S.5 Approve, for all purposes, the issue of stapled Mgmt For For securities that: a) were not subscribed for by security holders under the DRP for the distribution period ended 30 SEP 2005; and b) are not subscribed for by the security holders under the DRP for the distribution periods from 01 OCT 2005 until 30 SEP 2006, to the underwriter of the DRP, or persons procured by the underwriter 6. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 7. Approve, for all purposes under the Corporations Mgmt For For Act and the Listing Rules of ASX for: a) the issue of stapled securities to Mr. Gregory Goodman under the Macquarie Goodman Employee Security Acquisition Plan ESAP calculated by the specified formula; b) the making of an interest bearing loan on a limited recourse basis under the ESAP for the purpose of acquiring those stapled securities -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 700826297 -------------------------------------------------------------------------------------------------------------------------- Security: Q5701N102 Meeting Type: AGM Meeting Date: 21-Nov-2005 Ticker: ISIN: AU000000MIG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote INFRASTRUCTURE TRUST (I) 1. Approve, for all purposes, including Australian Mgmt For For Stock Exchange Listing Rules 7.1 and 10.11 the issued of Staled Securities in Macquarie Infrastructure Group MIG of which units in Macquarie Infrastructure Trust (II) are a component to the responsible entity and Macquarie Investment Management UK Limited or a related body Corporate at a price per Stapled Securities determined in accordance with the Constitution of Macquarie Infrastructure Trust (III) in consideration of those entities applying the performance fee instalment payable by MIG to them as at 30 JUN in each year; (a) the passing of a resolution by: the Members of Macquarie Infrastructure Trust (I); and the shareholders of Macquarie Infrastructure Bermuda Limited, in the same or substantially the same terms as the resolution; and (b) this approval being effective for performance fees paid or paid payable in respect of each FY up to and including the FYE 30 JUN 2008 S.2 Ratify and approve, for all purposes, including Mgmt For For Australian Stock Exchange Listing Rules 7.4 and the Australian Securities and Investments Commission Class order 05/26, the issue of Staled Securities in Macquarie Infrastructure Group of which units in Macquarie Infrastructure Trust (I) are a component on 01 SEP 2005 on the terms as specified S.3 Amend Clause 9.3 of the Constitution of the Mgmt For For Macquarie Infrastructure Trust (II) as specified S.4 Amend the Constitution of the Macquarie Infrastructure Mgmt For For Trust (II) as specified PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote INFRASTRUCTURE TRUST (II) 1. Approve, for all purposes, including Australian Mgmt For For Stock Exchange Listing Rules 7.1 and 10.11, the issue of stapled securities in Macquarie Infrastructure Group (MIG) to the Responsible Entity and Macquarie Investment Management (UK) Limited or a related body corporate at a price per stapled security determined in accordance with the Constitution of Macquarie Infrastructure Trust (I) in consideration of those entities applying the performance fee instalment payable by MIG to them as at 30 June in each year whilst this approval is in force as the subscription price for those new stapled securities, subject to the passing of a resolution by (i) the members of Macquarie Infrastructure Trust (II); and (ii) the shareholders of Macquarie Infrastructure Bermuda Limited; and this approval being effective for performance fees paid or payable in respect of each FY up to and including the FYE 30 JUN 2008 S.2 Approve and ratify, for all purposes, including Mgmt For For Australian Stock Exchange Listing Rule 4.4 and the Australian Securities and Investments Commission Class Order 05/26, the issue of stapled securities in Macquarie Infrastructure Group on 01 SEP 2005 on the terms as specified S.3 Amend Clause 9.3 of the Constitution of the Mgmt For For Macquarie Infrastructure Trust (I) S.4 Approve the amendments to the Constitution of Mgmt For For Macquarie Infrastructure (I) to be made by supplemental deed PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote INFRASTRUCTURE BERMUDA LIMITED 1. Receive and approve the accounts and the reports Mgmt For For of the Directors and the Auditors of the Company for the YE 30 JUN 2005 2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Directors to determine the remuneration 3. Elect Mr. Jeffrey Conyers as the Director of Mgmt For For the Company 4. Approve, for all purposes, including Australian Mgmt For For Stock Exchange Listing Rules 7.1 and 10.11, the issue of stapled securities in Macquarie Infrastructure Group (MIG) to the Responsible Entity and Macquarie Investment Management (UK) Limited or a related body corporate at a price per stapled security determined in accordance with the Advisory Agreement in consideration of those entities applying the performance fee installment payable by MIG to them as at 30 June in each year whilst this approval is in force as the subscription price for those new stapled securities, subject to the passing of a resolution by (i) the Members of Macquarie Infrastructure Trust (I); and (ii) the Members of Macquarie Infrastructure Bermuda Limited (ii); and this approval being effective for performance fees paid or payable in respect of each FY up to and including the FYE 30 JUN 2008 5. Approve, for all purposes, including Australian Mgmt For For Stock Exchange Listing Rules 7.4, the issue of stapled securities in Macquarie Infrastructure Group on 01 SEP 2005 on the terms as specified 6. Approve that the name of the Company changed Mgmt For For from Macquarie Infrastructure Bermuda Limited to Marquarie Infrastructure Group International Limited -------------------------------------------------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO LTD Agenda Number: 701015895 -------------------------------------------------------------------------------------------------------------------------- Security: J39401104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3861600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Reduce Term of Office of Directors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt For * and Auditors 5 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO LTD Agenda Number: 700994317 -------------------------------------------------------------------------------------------------------------------------- Security: J39530100 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3862800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 700947015 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9, Special Dividend JPY 29, Corporate Officers bonuses JPY 105,000,000 (excluding an Outside Director and including JPY 7,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Decrease Mgmt For * Authorized Capital, Approve Revisions Related to the New Commercial Code 3. Appoint a Substitute Corporate Auditor Mgmt For * 4. Approve Payment of retirement allowances for Mgmt Against * Directors and Statutory Auditors for the period up to the termination of the retirement allowance plan -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 700949398 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend for Ordinary Shares JPY5, Class I First Issue Preferred Shares JPY10 2. Amend the Articles of Incorporation: Allow Use Mgmt Against * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code, Introduction of Provision for Class Shareholders Meeting 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt Against * 5. Appoint a Substitute Corporate Auditor Mgmt For * 6. Amend the Compensation to be received by Directors Mgmt For * 7. Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MARUI CO LTD Agenda Number: 701002482 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 28 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Reduce Board Size (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Retirement Bonus for retiring Directors Mgmt Against * and Corporate Auditors; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MATSUSHITA ELEC.IND CO.,LTD. Agenda Number: 701010857 -------------------------------------------------------------------------------------------------------------------------- Security: J41121104 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 4 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Final Payment Associated with Abolition of Retirement Benefit System for Directors and Auditors -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORP Agenda Number: 701002901 -------------------------------------------------------------------------------------------------------------------------- Security: J41551102 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3 Authorize Use of Stock Options Other For * 4 Approve Purchase of Own Shares Mgmt For * 5.1 Appoint a Director Mgmt For * 5.2 Appoint a Director Mgmt For * 5.3 Appoint a Director Mgmt For * 5.4 Appoint a Director Mgmt For * 5.5 Appoint a Director Mgmt For * 5.6 Appoint a Director Mgmt For * 6 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- MILLEA HOLDINGS,INC. Agenda Number: 700949374 -------------------------------------------------------------------------------------------------------------------------- Security: J4276P103 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 15,000 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications, Decrease Authorized Capital 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Approve Change in the amount of remuneration Mgmt For * to Directors and Corporate Auditors and determination of remuneration to Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 700872763 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: EGM Meeting Date: 22-Feb-2006 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Reduction in Legal Reserves Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 701006454 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Reserves Mgmt For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code, Clarify the Rights and Responsibilities of All Directors and Auditors 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt Against * 5.3 Appoint a Corporate Auditor Mgmt For * 5.4 Appoint a Corporate Auditor Mgmt For * 5.5 Appoint a Corporate Auditor Mgmt Against * 6 Amend the Compensation to be Received by Directors Mgmt For * 7 Allow Board to Authorize Use of Stock Options Other For * -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 700991640 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 22, Directors bonuses JPY 280,000,000 (excluding Outside Directors) 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 4 Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options to Directors (excluding Outside Directors) 5 Approve Provision of Retirement Allowance for Mgmt For * Directors 6 Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 700947293 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications, Limit Liabilities of Outside Directors 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt Against * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 700949069 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt Against * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt Against * 3.7 Elect a Director Mgmt For * 4. Approve Retirement Bonus for retiring Directors Mgmt Against * ; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Directors 5. Approve Retirement Bonus for retiring Corporate Mgmt Against * Auditors; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Corporate Auditors 6. Approve to amend the Compensation to be received Mgmt For * by Directors as Stock Option 7. Amend the Compensation to be received by Corporate Mgmt For * Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO INC Agenda Number: 701006531 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Directors and Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code, Reduce Term of Office of Directors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint Outside Supplementary Auditor Mgmt Against * 5 Approve Retirement Benefits to Directors and Other For * Auditors 6 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP Agenda Number: 700990054 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for All Directors, Auditors, and Accounting Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Clarify the Rights and Responsibilities of Outside Directors and Auditors, Reduce Term of Office of Directors, Appoint Accounting Auditors, Make Resolutions to Remove Directors Special Resolutions 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt Against * 5 Appoint an Outside Supplementary Auditor Other For * 6 Amend the Bonuses to be Received by Directors Other For * 7 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI RAYON COMPANY,LIMITED Agenda Number: 700947039 -------------------------------------------------------------------------------------------------------------------------- Security: J44389120 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3903600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5, Directors bonuses JPY 40,000,000 2. Amend the Articles of Incorporation: Rights Mgmt For * of Shareholders Under Unit 3. Amend the Articles of Incorporation: Disclosure Mgmt For * of reference materials for general meeting of shareholders on the Internet 4. Amend the Articles of Incorporation: Number Mgmt For * of Directors 5. Amend the Articles of Incorporation: Resolution Mgmt For * method at Board of Directors Meeting 6. Amend the Articles of Incorporation: Partial Mgmt For * exemption of liabilities of Directors and Corporate Auditors 7. Amend the Articles of Incorporation: Other amendments Mgmt For * based upon the enforcement of the Corporate Law, etc. 8.1 Elect a Director Mgmt For * 8.2 Elect a Director Mgmt For * 8.3 Elect a Director Mgmt For * 8.4 Elect a Director Mgmt For * 8.5 Elect a Director Mgmt For * 8.6 Elect a Director Mgmt For * 8.7 Elect a Director Mgmt For * 8.8 Elect a Director Mgmt For * 8.9 Elect a Director Mgmt For * 9. Appoint a Corporate Auditor Mgmt For * 10. Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ SECURITIES CO LTD Agenda Number: 701014312 -------------------------------------------------------------------------------------------------------------------------- Security: J4462C106 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3294400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt Against * 4.2 Appoint a Corporate Auditor Mgmt For * 4.3 Appoint a Corporate Auditor Mgmt For * 4.4 Appoint a Corporate Auditor Mgmt Against * 4.5 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 700949350 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 14, Directors bonuses JPY 230,000,000 (excluding Outside Directors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt Against * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 700997630 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5, Directors bonuses JPY 167,000,000 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications, Shorten the period between notification and convocation of Board Meeting and stream line processes involved in convocation, Exempt All Directors and Corporate Auditors from liabilities, Limit Liabilities of Outside Directors and Auditors (Please refer to the attached PDF files.) -------------------------------------------------------------------------------------------------------------------------- MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 700993795 -------------------------------------------------------------------------------------------------------------------------- Security: J44948107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3888400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 10, Directors bonuses JPY 150,000,000 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 700949158 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9, Directors bonuses JPY 174,000,000 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Approve Issuance of Share Acquisition Rights Mgmt For * to Directors as Stock Options 6. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options, to Executive Officers, General Managers, and Presidents of the Company s consolidated subsidiaries in Japan -------------------------------------------------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE COMPANY,LIMITED Agenda Number: 700990369 -------------------------------------------------------------------------------------------------------------------------- Security: J45174109 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3888200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Appoint a Substitute Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 700949209 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits Mgmt For * 2. Approve Repurchase of the Company s Own Stock Mgmt For * (Preferred Stock) 3. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 4.1 Elect a Director Mgmt For * 4.2 Elect a Director Mgmt For * 5. Appoint a Corporate Auditor Mgmt For * 6. Grant Retirement Allowances to the retiring Mgmt Against * Corporate Auditor -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 700942837 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 08-Jun-2006 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited statement of Mgmt For For accounts and the reports of the Directors and Auditors of the Company for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 DEC 2005` Mgmt For For 3.a Re-elect Dr. Raymond Chien Kuo-Fung as a Member Mgmt For For of the Board of Directors of the Company 3.b Re-elect Mr. Frederick Ma Si-Hang as a Member Mgmt For For of the Board of Directors of the Company 3.c Re-elect Mr. T. Brian Stevenson as a Member Mgmt For For of the Board of Directors of the Company 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Board of Directors to determine their remuneration 5. Authorize the Board of Directors to allot, issue, Mgmt Against Against grant, distribute and otherwise deal with additional shares, and make, issue or grant offers, agreements, options, warrants and other securities which will or might require shares to be allotted, issued, granted, distributed or otherwise dealt with during and after the relevant period, not exceeding the aggregate of 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution; and the aggregate nominal amount of share capital of the Company purchased by the Company up to 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution , otherwise than pursuant to i) a rights issue; or ii) the exercise of any option scheme or similar arrangement; or iii) the exercise of subscription or conversion rights under the terms of any warrants or securities; or iv) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by the Articles of Association of the Company or by law 6. Authorize the Board of Directors to purchase Mgmt For For shares, during the relevant period, on The Stock Exchange of Hong Kong Limited Stock Exchange or any other stock exchange on which the shares may be listed and which is recognized for this purposes by the Securities and Futures Commission and the stock exchange, in accordance with all with all applicable laws, including the Hong Kong Code on share repurchases and the rules governing the listing of securities on the Stock Exchange, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by the Articles of Association of the Company or by law 7. Approve and authorize, conditional upon the Mgmt For For passing of Resolutions 5 and 6, the exercise by the Board of Directors of the powers referred to in Resolution 5 in respect of the share capital of the Company referred to in Resolution 5 8. Authorize the Board of Directors, in accordance Mgmt For For with Article 131 of the Articles of Association of the Company to offer ordinary shareholders the right to choose to receive new ordinary shares of HKD 1.00 each in capital of the Company, which are credited as fully paid up, instead of the whole or part of their cash dividend, in respect of some or all of the dividends including, without limitation, any final and/or interim dividends which may be declared or paid in the period up to and including the AGM of the Company which is held in the 5th year after the date on which this Resolution 8 is passed including, for the avoidance of doubt, any dividends which may be declared or paid in respect of the FYE 31 DEC 2005 , and to take all actions in connection therewith contemplated in Article 131, otherwise have received, but not more than the value of such cash dividend, such relevant value being calculated in accordance with Article 131(b) S.9.a Amend the Article 96(a)(i) of the Articles of Mgmt For For Association of the Company by deleting the amount HKD 3,000,000 and replace with the amount HKD 6,000,000 S.9.B Amend the Article 2(c), Article 138 and Article Mgmt For For 141 of the Articles of Association of the Company to permit the Company to disseminate its corporate communication to shareholders via electroniuc means as specified -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 700894822 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 19-Apr-2006 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submission of the adopted Company financial Non-Voting No vote statements and management report for the business year 2005, the approved consolidated financial statements and management report for the Group for the business year 2005, and the report of the Supervisory Board 2. Resolution on the appropriation of the net retained Mgmt For For profits from the business year 2005 3. Resolution to approve the actions of the members Mgmt For For of the Board of Management in respect of the business year 2005 4. Resolution to approve the actions of the members Mgmt For For of the Supervisory Board in respect of the business year 2005 5. Authorisation to buy back and use own shares Mgmt For For 6. Resolution to cancel the existing authorisation Mgmt For For for increasing the share capital under "Authorised Capital Increase 2001", to replace this with a new authorisation "Authorised Capital Increase 2006" for the issue of employee shares, and to make the relevant amendments to the Articles of Association 7. Further amendments to the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 700947205 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 40, Directors bonuses JPY 120,000,000 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 700864425 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 30-Jan-2006 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 280421 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the Chairman s address and presentation Non-Voting No vote by the Managing Director & Group Chief Executive Officer 2. Approve the financial report and the Directors Non-Voting No vote report together with the Auditor s report for the YE 30 SEP 2005 3.1a Re-elect Mr. Peter Duncan as a Director, who Mgmt For For retires in accordance with the Article 10.3 of the National s Constitution 3.1b Re-elect Mr. John Thorn as a Director, who retires Mgmt For For in accordance with the Article 10.3 of the National s Constitution 3.1c Re-elect Mr. Geoff Tomlinson as a Director, Mgmt For For who retires in accordance with the Article 10.3 of the National s Constitution 3.1d Re-elect Mr. Malcolm Williamson as a Director, Mgmt For For who retires in accordance with the Article 10.3 of the National s Constitution 3.2a Elect Mrs. Patricia Cross as a Director, who Mgmt For For retires in accordance with the Article 10.13 of the National s Constitution 3.2b Elect Mr. Kerry McDonald as a Director, who Mgmt For For retires in accordance with the Article 10.13 of the National s Constitution 4. Adopt the remuneration report for the YE 30 Mgmt For For SEP 2005 5. Approve, for the purposes of the Australian Mgmt For For Stock Exchange Listing Rule 7.2, Exception 9, the issue of securities in the National under the National Australia Bank Staff Share Allocation Plan, the National Australia Bank New Zealand Staff Share Allocation Plan, the National Australia Bank Staff Share Ownership Plan, the National Australia Bank Executive Share Plan No.2, the National Australia Bank Performance Rights Plan and the National Australia Bank Share Incentive Plan UK 6. Approve to grant shares, performance options Mgmt For For and performance rights, to the Managing Director & Group Chief Executive, Mr. John Stewart, as specified, under the National Australia Bank Staff Share Ownership Plan, National Australia Bank Executive Share Option Plan No. 2 and the National Australia Bank Performance Rights Plan 7. Approve to grant shares, performance options Mgmt For For and performance rights, to the Executive Director & Chief Executive Officer, Australia, Mr. Ahmed Fahour, as specified, under the National Australia Bank Staff Share Ownership Plan, National Australia Bank Executive Share Option Plan No.2 and National Australia Bank Performance Rights Plan 8. Approve to grant shares, performance options Mgmt For For and performance rights, to the Director, finance & risk an Executive Director , Mr. Michael Ullmer, as specified, under the National Australia Bank Staff Share Ownership Plan, National Australia Bank Executive Share Option Plan No. 2 and National Australia Bank Performance Rights Plan S.9 Approve the terms and conditions of the selective Mgmt For For Buy-Back Scheme relating to the preference shares associated with the National Income Securities as specified -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Agenda Number: 700767607 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K102 Meeting Type: EGM Meeting Date: 25-Jul-2005 Ticker: ISIN: GB0031223877 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that: the conditional on the admission Mgmt For For to the Daily Official List of the UK Listing Authority and to trading on the London Stock Exchange plc s market for listed securities becoming effective Listing by 8.OOam on 01 AUG 2005 or such later time and/or date as the Directors may determine of non-cumulative preference shares of 10 pence each the B shares and ordinary shares of 11 17/43 pence each (the New Ordinary Shares ) having the rights and restrictions as specified in the Articles of Association of the Company are to be amended pursuant to resolution 5 below: a the authorized share capital of the Company to increased from GBP 500 million to GBP 815 million by the creation of 3,150 million B Shares of 10 pence each; b authorize the Directors: to capitalize a maximum sum not exceeding GBP 315 million standing to the credit of the Company s share premium account and to apply such sum in paying up in full the B Shares and pursuant to Section 80 of the Companies Act 1985 as amended the Companies Act to allot and issue such B shares credited as fully paid up, up to an aggregate nominal amount of GBP315 million to the holders of the ordinary shares in the Company the Existing Ordinary Shares on the basis of 1B share for each existing ordinary share held and recorded on the register of Members of the Company at 500pm on 29 JUL 2005 or such other time and/or date as the Directors may determine , authority expires at the earlier of the conclusion of the AGM in 2006 or 15 months ; c each existing ordinary share as shown in the register of Members of the Company at 5.OOpm on 29 JUL 2005 or such other time and/or date as the Directors may determine is subdivided into 43 shares of 10/43 pence each and forthwith upon such subdivision every 49 shares of 10/43 pence each resulting from such subdivision is consolidated into 1 new ordinary share of 11 17/43 pence, provided that no member shall be entitled, to a fraction of a share and all fractional entitlements arising out of such subdivision or consolidation shall be aggregated into new ordinary shares and the whole number of new ordinary shares so arising and any remaining shares of 10/43 pence sold and the net proceeds of sale in excess of GBP1 distributed in due proportion among those Shareholders who would otherwise be entitled to such fractional entitlements and any proceeds of sales not exceeding GBP l retained by the Company and donated to a charity of the Company s choice; d) following the capitalization issue referred to in paragraph (b) above and the subdivision and the consolidation referred to in paragraph (c) above, each authorized but unissued existing ordinary share up to such number as will result in a whole number of new ordinary shares and any balance remaining unconsolidated is subdivided into 43 shares of 10/43 pence each and forthwith upon such subdivision every 49 shares of 10/43 pence each resulting from such subdivision is consolidated into a new ordinary share; e authorize the Company, to make market purchases Section 163(3) of the Companies Act of B shares 10% of the total number of the B shares created, at a minimum price of 10 pence for each B shares free of all dealing expenses and the commissions not more than 65 pence for each B share free of all dealing expenses and the commissions Authority expires the earlier of the conclusion of the next AGM in 2006 or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; f approve and authorized for the purposes of Section 165 of the Companies Act the terms of the contract between: 1 JPMorgan Cazenove Limited JPMorgan Cazenove ; and 2 the Company under which JPMorgan Cazenove will be entitled to require the Company to purchase B shares from them a draft of which is produced to the meeting and signed for the purposes of identification by the Chairman and Authority and approval expire on 18 months 2. Authorize the Directors, in substitution for Mgmt For For any existing authority and for the purpose of Section 80 of the Companies Act, to allot relevant securities Section 80(2) of the Companies Act up to an aggregate nominal amount of GBP 103 million; Authority expires on 24 JUL 2010 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.3 Authorize the Directors, in substitution for Mgmt For For any existing authority, and pursuant to Section 95 of the Companies Act, to allot equity securities Section 94(2) of the Companies Act for cash pursuant to the general authority conferred by Resolution 2 and/or to sell equity securities held as treasury shares for cash pursuant to Section 162D of the Companies Act, disapplying the statutory pre-emption rights Section 89(1) of the Companies Act , provided that this power is limited to the allotment and/or sale of equity securities: a) in connection with a rights issue in favor of ordinary shareholders excluding any holder of the treasury share ; b) up to an aggregate nominal amount of GBP 15 millions; Authority expires on 24 JUL 2010 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.4 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act of up to 271,185,097 new ordinary shares upon Resolution 1 being passed or 309,024,879 existing ordinary shares if Resolution 1 is not passed, at a minimum price of 11 17/43 pence for each new ordinary shares upon passing of Resolution 1 or 10 pence for existing share if Resolution 1 is not passed and not more than 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM in 2006 or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.5 Amend the Articles of Association of the Company Mgmt For For as specifies and initialed for the identification by the Chairman -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID TRANSCO PLC Agenda Number: 700767835 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K102 Meeting Type: AGM Meeting Date: 25-Jul-2005 Ticker: ISIN: GB0031223877 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts for th YE 31 Mgmt For For MAR 2005 and the Auditors report on the accounts 2. Declare a final dividend of 15.2 pence per ordinary Mgmt For For share USD 1.3869 per American Depositary share for the YE 31 MAR 2005 3. Re-appoint Mr. John Allan as a Director Mgmt For For 4. Re-appoint Mr. Paul Joskow as a Director Mgmt For For 5. Re-appoint Mr. Roger Urwin as a Director Mgmt For For 6. Re-appoint Mr. John Grant as a Director Mgmt For For 7. Re-appoint Mr. Steve Holliday as a Director Mgmt For For 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company s Auditors until the conclusion of the next GM at which accounts are laid before the Company and authorize the Directors to set the Auditors remuneration 9. Approve the Directors remuneration report for Mgmt For For the YE 31 MAR 2005 s.10 Approve that the name of the Company be changed Mgmt For For to National Grid Plc S.11 Amend the Company s Memorandum of Association Mgmt For For by inserting a sentence in Clause 4.39 and (i) to provided a Director with funds to meet expenditure incurred or to be incurred by him in defending any criminal or civil proceedings or in connection with any application under those provision of the Companies Act 1985 Act 1985 Section 337A(2) of the Act and to do anything to enable a Director to avoid incurring such expenditure S.12 Approve to adopt new Plain English Articles Mgmt For For of Association, to replace the Company existing Articles of Association -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 700988883 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits and Payment Mgmt For * of Bonuses to Directors 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Clarify the Rights and Responsibilities of Outside Directors and Auditors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Authorize Use of Stock Options Other For * 6 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors and Auditors -------------------------------------------------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LTD Agenda Number: 700854284 -------------------------------------------------------------------------------------------------------------------------- Security: V67005120 Meeting Type: EGM Meeting Date: 03-Jan-2006 Ticker: ISIN: SG1F90001388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, pursuant to Article 54(2) of the Articles Mgmt For For of Association of the Company and subject to the confirmation of the High Court of the Republic of Singapore, and amount of SGD 0.92 be returned to the holders the Shareholders of the ordinary shares of SGD 1 each in the Capital of the Company the Ordinary Shares for each issued and fully paid up Ordinary Shares held as at a books closure date to be determined by the Directors the Books Closure date , as follows: A) in the event that the effective date as specified fails on a date prior to the Appointed date as specified : 1) approve the reduction of the sum standing to the credit of the share premium account of the Company by a sum to be determined by returning to the Shareholders an amount in cash represented by A as specified for each issued and fully paid-up Ordinary Share held as at the Books Closure Date; 2) approve, subject to and forthwith upon the preceeding as specified: a) all of the Ordinary Shares both issued and unissued in the capital 0f the Company be subdivided in such manner that every 1 of the said Ordinary Shares shall constitute 100 ordinary shares of SGD 0.O1 each on which, in the case of ordinary shares of SGD O.01 each created pursuant to the subdivision of Ordinary Shares in the issued and paid-up share capital of the Company, the sum of SGD 0.01 shall be credited as having been fully paid-up for each ordinary share , and the par value of each Ordinary Share both issued and unissued be reduced from SGD 1 to SGD O.01; b) a sum represented by B as specified forming part of the retained earnings of the Company, be capitalised and applied in paying up in full at par for such number of unissued ordinary shares of SGD O.01 each in the capital of the Company the Additional Ordinary Shares, each an Additional Ordinary Share represented by C as specified , and the additional ordinary shares be allotted and issued credited as fully paid-up to the Shareholders in the proportion of such number of Additional Ordinary Shares represented by D as specified for each issued and fully paid-up Ordinary Share held by them as at the Books Closure date forthwith upon the allotment and issue of the Additional Ordinary Shares, the Additional Ordinary Shares be cancelled in their entirety and the sum represented by B arising from such cancellation be returned to the respective holders of the Additional Ordinary Shares on the basis of SGD 0.01 for each Additional Ordinary Share so cancelled; and c) all of the ordinary shares of SGD 0.01 each both issued and unissued created pursuant to the subdivision of Ordinary Shares each be consolidated in such manner that every 100 of the said ordinary shares shall constitute one Ordinary Share on which, in the case of Ordinary Shares created pursuant to the consolidation of ordinary shares of SGD O.O1 each in the issued and paid-up share capital of me Company the sum of SGD 1 shall be credited as having been fully paid-up for each Ordinary Share , and the par value of each ordinary share both issued and unissued be increased from SGD 0.01 to SGD 1; and 3) authorized the Directors to do all acts and things as they may consider necessary or expedient to give effect as specified: and B) alternatively in the event that the effective date falls on a date on or after the Appointed date: approve to reduced the issued and paid-up share capital of the Company by a sum represented by F as specified and that such reduction be effected by allotting and issuing to the shareholders such number of ordinary shares in the capital of the Company the New Ordinary Shares, each a New Ordinary Share represented by F and the New Ordinary Shams be allotted and issued credited as fully paid-up to the shareholders in the proportion of 1 New Ordinary Share for each issued and fully paid-up Ordinary Share held by them as at the Book Closure Date, and forthwith upon the allotment and issue of the New Ordinary Shares, the New Ordinary Shares be cancelled in their entirety, and the sum represented by E be returned to the respective holders of the New Ordinary Shares on the basis of a sum represented by G as specified for each New Ordinary Share so cancelled; subject to and forthwith upon the preceding as specified taking effect, a sum represented by H as specified forming part of the retained earnings of the Company be capitalised and applied in paying up in full for such number of ordinary shares in the capital of the Company the Bonus Ordinary Shares, each a Bonus Ordinary Share represented by F as specified and the Bonus Ordinary Shares be allotted and issued credited as fully paid-up to the Shareholders in the proportion of one Bonus Ordinary Share for each issued and fully paid-up Ordinary Share held by them as at the Books Closure Date and forthwith upon the allotment and issue of the Bonus Ordinary Shares, the Bonus Ordinary Shares be cancelled in their entirety, and the sum represented by H arising from such cancellation be returned to the respective holders of the Bonus Ordinary Shares on the basis of a sum represented by J as specified for each Bonus Ordinary Share so cancelled; and authorize the Directors to do all acts and things as they may consider necessary or expedient to give effect to the preceding as specified 2. Amend: Rule 3.14 of the NOL Share Option plan Mgmt For For in the manner as specified; and Rule 9.1 of the NOL Performance Share Plan 2004 in the manner as specified -------------------------------------------------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LTD Agenda Number: 700910284 -------------------------------------------------------------------------------------------------------------------------- Security: V67005120 Meeting Type: AGM Meeting Date: 19-Apr-2006 Ticker: ISIN: SG1F90001388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For accounts for the YE 30 DEC 2005 and the Auditors report thereon 2. Approve the payments to the Non-Executive Directors Mgmt For For of SGD 845,591 FY2004: SGD 913,768 3. Re-elect Mr. Cheng Wai Keung, as a Director Mgmt For For pursuant to the Article 99 of the Company s Articles of Association 4. Re-elect Mr. Ang Kong Hua as a Director pursuant Mgmt For For to the Article 99 of the Company s Articles of Association 5. Re-elect Mr. Timothy Charles Harris as a Director Mgmt For For pursuant to the Article 102 of the Company s Articles of Association 6. Re-elect Mr. Peter Wagner as a Director pursuant Mgmt For For to the Article 102 of the Company s Articles of Association 7. Appoint Messrs Ernst & Young as the Company Mgmt For For s new Auditors for the FY 2006 8. Authorize the Directors of the Company to: a) Mgmt For For i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other Instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the issued shares in the capital of the Company as calculated in accordance with sub-paragraph 2 below , of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 20% of the issued shares in the capital of the Company as calculated in accordance with sub-paragraph 2 below; 2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGX-ST for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph 1 above, the percentage of issued shares shall be based on the number of issued shares in the capital of the Company at the time this Resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; and 4) unless revoked or varied by the Company in general meeting the authority conferred by this Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is the earlier 9. Approve: for the purposes of Chapter 9 of the Mgmt For For Listing Manual Chapter 9 of the Singapore Exchange Securities Trading Limited: a) that the approval given for the Company, its subsidiaries and associated Companies that are entities at risk as defined in Chapter 9 , or any of them, to enter into any of the transactions falling within the types of interested person transactions, as specified, with any party who is of the class of interested persons as prescribed, provided that such transactions are made on an arm s length basis and on normal commercial terms; b) that such approval the Mandate shall, unless revoked or varied by the Company in general meeting, remain in force until the next AGM of the Company; and c) authorize the Directors and/or Company Secretary to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interest of the Company to give effect to the Mandate and/or this Resolution Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LTD Agenda Number: 700910486 -------------------------------------------------------------------------------------------------------------------------- Security: V67005120 Meeting Type: EGM Meeting Date: 19-Apr-2006 Ticker: ISIN: SG1F90001388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management s.1 Amend the Articles 1, 2, 7, 7(1), 7(2)(a), 9, Mgmt For For 12, 13, 20, 22, 24, 28, 46, 47, 48, 51, 52, 54(1), 54(2), 60(1), 62, 65, 66, 67, 71, 75(1), 76, 80, 88(1), 93(2), 96, 100, 101, 102, 112, 123 and the head note Capitalization of Profits and Reserves before the Articles 133, 133, 143 and 152 of the Association; new Articles 8A, 31A, 129A and 147(2) and new head notes Treasury Shares and Bonus Issues and capitalization of Profits and Reserves shall included in the Articles; the headline Share Capital appearing immediately before Article 5 and Articles 5, 29(3), 50, 70, 79, 93(4), 120, 134 and 135 shall deleted entirely in the manner as specified 2. Authorize the Directors of the Company to purchase Mgmt For For or otherwise acquire ordinary shares in the Company Shares not exceeding the maximum limit, at such price or prices as may be determined from time to time up to the maximum price; (i) on market purchases each on-market purchases on the Singapore Exchange Securities Trading Limited the SGX-ST ; (ii) off-market purchases each off-market purchases affected other than the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they may consider Chapter 50 of Singapore; average closing price of the share over the last 5 market days on which transactions in the shares were recorded on the SGX-ST preceding the data of the relevant on-market purchases of 10% of maximum limit of issued shares and the on-market purchase more than 5% above the average closing price of the share and off-market purchases more than 10% above the average closing price of the shares; Authority expires earlier of the date of the next AGM of the Company ; and also to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700793208 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: OGM Meeting Date: 26-Aug-2005 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that in this process, the Board Non-Voting No vote is seeking your opinion on certain of the Nestle Articles of Association through the attached survey. The Articles of Association are the rules by which your company is managed: any change to those Articles deserves your attention and finally your approval. We would be grateful if you could return the survey to share your thoughts with us. The deadline for returning the survey to Nestle is 26 August 2005.Thank you in advance for your contribution, which will help to shape the Boards opinion on important governance issues, such as - one of the most important issues - the 3% vote restriction. In this respect, I would like just to remind you of the historical context which resulted both in the Board recommending these Articles of Association to shareholders in 1989, and in the approval of the Articles by shareholders at that time. The measures, which the shareholders of the day voted for, were designed to prevent the majority of our shareholders becoming hostage to a surprise hostile takeover by company raiders. Other major Swiss companies introduced similar measures at that time. Therefore, the shareholders voted to put in place limitations of voting rights to 3% of the share capital for a single shareholder, as well as a specifi c quorum (75% of acceptance with a minimum of 2/3 of the capital present) for the amendment of some articles relating to this protection framework. PLEASE NOTE THAT IS IS A SURVEY. THANK YOU Non-Voting No vote 1. Share capital Shares Restrictions Article 6.6 Non-Voting No vote No natural person or legal entity may be registered as a shareholder with the right to vote for shares which it holds, directly or indirectly, in excess of 3% of the share capital Please tick the box corresponding to your choice Non-Voting No vote 1.1 No change required Mgmt No vote 1.2 No opinion Mgmt No vote 1.3 Abolish the Article Mgmt No vote 2. Organisation of the Company Special Quorum Article Non-Voting No vote 16 Shareholders representing at least one half of the share capital shall have to be present in order to change the corporate name, broaden or restrict the scope of the Company s business, transfer the registered offi ces, merge with another company, issue preference shares, cancel or modify the preferential rights attached to such shares, issue or cancel profi t sharing certifi cates Please tick the box corresponding to your choice Non-Voting No vote 2.1 No change required Mgmt No vote 2.2 No opinion Mgmt No vote 2.3 Abolish the Article Mgmt No vote 3. Organisation of the Company Qualifi ed Majorities Non-Voting No vote Article 17 1. Shareholders representing at least two thirds of the total share capital shall have to be present in order to amend the provisions of the Articles of Association relating to the registration of the voting right (Art. 6 par. 6), the limit on voting rights at General Meetings (Art. 14 par. 3, 4 and 5), the number of Directors (Art. 22) and the term of offi ce (Art. 23), as well as to transfer the registered offi ces abroad, wind up the Company and remove more than one third of the Directors. 2. Such decisions require a majority of three quarters of the shares represented at the General Meeting Please tick the box corresponding to your choice Non-Voting No vote 3.1 No change required Mgmt No vote 3.2 No opinion Mgmt No vote 3.3 Abolish the Article Mgmt No vote 4. Board of Directors Term of office Article 23 Non-Voting No vote The members of the Board of Directors shall be elected for fi ve years. Nestle is the biggest and most diverse and complex food company in the world. As such, it takes a number of years for Directors to become completely conversant with the Company. Your Board therefore believes a longer-term period of offi ce is appropriate to ensure that the company achieves an optimal contribution from its Directors. Please tick the box corresponding to your choice. Non-Voting No vote 4.1 5 years Mgmt No vote 4.2 4 years Mgmt No vote 4.3 3 years Mgmt No vote 5. Auditor Term of Office Article 30 The General Non-Voting No vote Meeting shall appoint, for a term of three years, one or more Auditors of the annual financial statements of the Company Due to the complexity of the Company, your Directors feel that a term of offi ce for the Auditors of 3 years is appropriate. Please tick the box corresponding to your choice. Non-Voting No vote 5.1 3 years Mgmt No vote 5.2 2 years Mgmt No vote 5.3 1 year Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700891472 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: AGM Meeting Date: 06-Apr-2006 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve to accept the financial statements and Mgmt For For the Statutory reports 2. Grant discharge to the Board of Directors and Mgmt For For the Management 3. Approve the allocation of incme and dividends Mgmt For For of CHF 9 per share 4. Approve to reduce the capital and amend Article Mgmt For For 5 of the Articles of Association 5.1 Re-elect Mr. Jean-Pierre Meyers as a Director Mgmt For For 5.2 Re-elect Mr. Andre Kudelski as a Director Mgmt For For 5.3 Elect Mr. Naina Kidwai as a Director Mgmt For For 5.4 Elect Mr. Jean-Rene Fourtou as a Director Mgmt For For 5.5 Elect Mr. Steven Hoch as a Director Mgmt For For 6. Approve the mandate by shareholders to the Board Mgmt For For of Directors to revise the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEV LTD Agenda Number: 700831135 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 30-Nov-2005 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statement Mgmt Against Against of accounts and the reports of the Directors and the Auditors for the YE 30 JUN 2005 2. Declare a final dividend Mgmt For For 3.i Re-elect Mr. Dato Dr. Cheng Yu-Tung as a Director Mgmt For For 3.ii Re-elect Dr. Sin Wai-Kin, David as a Director Mgmt For For 3.iii Re-elect Mr. Liang Chong-Hou, David as a Director Mgmt For For 3.iv Re-elect Mr. Yeung Ping-Leung, Howard as a Director Mgmt For For 3.v Authorize the Baord of Directors to fix the Mgmt For For remuneration of the Directors 4. Re-appoint the Joint Auditors and authorize Mgmt For For the Directors to fix their remuneration 5. Authorize the Directors of the Company to repurchase Mgmt For For shares of HKD 1.00 in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited Stock Exchange or any other stock exchange recognized for this purpose by the Securities and Futures Commission and the Stock Exchange subject to all the applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange, at such price not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 6. Authorize the Directors of the Company, pursuant Mgmt Against Against to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares of HKD 1.00 each in the capital of the Company and to make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the share capital of the Company in issue, otherwise than pursuant to: i) a rights issue; or ii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; iii) any option scheme or similar arrangement for the time being adopted for the grant or issue of shares or rights to acquire shares of the Company; and iv) an issue of shares upon conversion by the bondholders of their bonds into shares of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5 and 6, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 6, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 5, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.8 Amend Articles 94, 103(A), 106 and 109 of the Mgmt For For Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 700772204 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: EGM Meeting Date: 15-Jul-2005 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Next Risk/Reward Investment Plan Mgmt For For (the Plan ) as specified and authorize the Directors to implement the plan Authority expires at the Company s AGM in 2006 -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO LTD Agenda Number: 700999292 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- NIKKO CORDIAL CORPORATION Agenda Number: 700949401 -------------------------------------------------------------------------------------------------------------------------- Security: J51656122 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3670000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NIKON CORP (FORMERLY NIPPON KOGAKU KK) Agenda Number: 700999406 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for All Auditors , Adopt Reduction of Liability System for All Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NINTENDO LTD Agenda Number: 701006973 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt Against * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt For * 5 Amend the Compensation to be Received by Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 700949211 -------------------------------------------------------------------------------------------------------------------------- Security: J53376117 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 4, Corporate Officers bonuses JPY 115,000,000 (including JPY 16,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Expand Mgmt For * Business Lines, Approve Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 3.13 Elect a Director Mgmt For * 3.14 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Approve Retirement Bonus for retiring Directors Mgmt Against * and Corporate Auditors; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Directors and Corporate Auditors 6. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC, TOKYO Agenda Number: 700994278 -------------------------------------------------------------------------------------------------------------------------- Security: J54824107 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3379550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Clarify the Rights and Responsibilities of Outside Directors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5 Approve Revisions to Remunerations including Other For * Stock Options for Directors and Authorize the Board to Approve the Use of the Stock Options 6 Approve Retirement Benefits to Auditors Other Against * -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT CO LTD, OSAKA Agenda Number: 700998719 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Increase the Number of Auditors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 4.3 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI LTD Agenda Number: 700992262 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 21-Jun-2006 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3 Amend Articles to: Change Language Relating Mgmt Against * to Board Size from Greater than 3 Directors to Fewer than 16 Directors 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 4.16 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt Against * 6 Approve the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- NIPPON SODA CO LTD Agenda Number: 701016013 -------------------------------------------------------------------------------------------------------------------------- Security: J55870109 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3726200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Handling of Net Loss Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Clarify the Maximum Number of Directors and Auditors, Increase Authorized Capital from 240 Million to 480 Million Shares 3 Appoint Accounting Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 700946948 -------------------------------------------------------------------------------------------------------------------------- Security: J55999122 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9 2. Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 3. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code, Rearrange Business Lines, Reduce Board Size, Reduce Term of Office of Directors, Remove the provision for the term of office of a Substitute Corporate Auditor 4.1 Elect a Director Mgmt For * 4.2 Elect a Director Mgmt For * 4.3 Elect a Director Mgmt For * 4.4 Elect a Director Mgmt For * 4.5 Elect a Director Mgmt For * 4.6 Elect a Director Mgmt For * 4.7 Elect a Director Mgmt For * 4.8 Elect a Director Mgmt For * 4.9 Elect a Director Mgmt For * 4.10 Elect a Director Mgmt For * 4.11 Elect a Director Mgmt For * 5. Appoint a Corporate Auditor Mgmt For * 6.1 Appoint Accounting Auditors Mgmt For * 6.2 Appoint Accounting Auditors Mgmt For * 7. Approve Provision of Retirement Allowance for Mgmt For * Directors 8. Approve Retirement bonuses to directors and Mgmt Against * corporate auditors in conjunction with the abolition of the retirement bonuses scheme 9. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 700990422 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 3,000, Corporate Officers bonuses JPY 69,000,000 (including JPY 17,100,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Company to Repurchase Its Own Shares, Allow the additional Purchase of Fractional Shares, Exempt Directors and Corporate Auditors from Liabilities, Limit Liabilities of Outside Directors and Outside Auditors 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt Against * 5. Appoint Accounting Auditors Mgmt Against * 6. Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors 7. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 700949108 -------------------------------------------------------------------------------------------------------------------------- Security: J56515133 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9, Directors bonuses JPY 185,000,000 2. Amend the Articles of Incorporation: Expand Mgmt For * Business Lines, Allow Use of Treasury Shares for Odd-Lot Purchases, Approve Revisions Related to the New Commercial Code, Reduce Board Size 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 4. Appoint Accounting Auditors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD Agenda Number: 700992870 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for All Auditors , Adopt Reduction of Liability System for All Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors 6 Amend the Compensation to be Received by Directors Mgmt For * and Auditors -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 700947180 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 15, Directors bonuses JPY 390,000,000 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options to Employees of the Company and Directors and Employees of its Affiliates 4.1 Appoint a Corporate Auditor Mgmt Against * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Approve Provision of Retirement Allowance for Mgmt Against * Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Agenda Number: 701003129 -------------------------------------------------------------------------------------------------------------------------- Security: J57719122 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3677200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt Against * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors 6 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- NISSHIN STEEL CO.,LTD. Agenda Number: 700949362 -------------------------------------------------------------------------------------------------------------------------- Security: J57805103 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3676000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 3 2. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Approve Provision of Retirement Allowance for Mgmt For * Directors 6. Amend the Compensation to be received by Corporate Mgmt For * Auditors -------------------------------------------------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC Agenda Number: 701006226 -------------------------------------------------------------------------------------------------------------------------- Security: J57762114 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3678000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Directors and Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines, Reduce Board Size, Reduce Term of Office of Directors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 4 Appoint a Supplementary Auditor Other For * 5 Authorize Use of Stock Options Other For * 6 Approve Adoption of Takeover Defense Measures Other Against * -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 700946974 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 30, Directors bonuses JPY 190,000,000 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 4. Approve to Amend the Compensation to be Received Mgmt For * by Directors as Stock Option -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS,INC. Agenda Number: 700949312 -------------------------------------------------------------------------------------------------------------------------- Security: J59009159 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 700868752 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 282345, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 286862 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the annual report, the financial statements Mgmt For For of Novartis AG and the Group consolidated financial statements for the year 2005 2. Approve the activities of the Board of Directors Mgmt For For 3. Approve the appropriation of available earnings Mgmt For For of Novartis AG as specified and a total dividend payment of CHF 2,853,181,576 is equivalent to a gross dividend of CHF 1.15 per registered share of CHF 0.50 nominal value entitled to dividends as specified 4. Approve that the share capital be reduced by Mgmt For For CHF 5,100,000 from CHF 1,369,585,500 TO CHF 1,364,485,500, that the corresponding number of registered shares be subsequently cancelled and that the relevant Clause in the Articles of Incorporation be amended; and amend the Article 4 of the Articles of Incorporation as specified 5. Amend the Article 21 Paragraph 3 of the Articles Mgmt For For of Incorporation as specified 6.1 Approve the retirement of Prof. Helmut Sihler Mgmt For For J.D. from the Board of Directors with effect from the AGM of 28 FEB 2006 6.2 Re-elect Prof. Srikant M. Datar, Mr. William Mgmt For For W. George, Dr. Ing, Mr. Wendelin Wiedeking and Prof. Rolf M. Zinkernagel M.D. for a three-year term each as the Directors 6.3 Elect Mr. Andreas von Planta Ph.D. as a Director Mgmt For For for a three-year term 7. Appoint PricewaterhouseCoopers AG as the Auditors Mgmt For For and the Group Auditors -------------------------------------------------------------------------------------------------------------------------- NSK LTD (FORMERLY NIPPON SEIKO KK) Agenda Number: 700994355 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 2 Allow Board to Authorize Use of Stock Options Other For * 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt Against * 3.11 Appoint a Director Mgmt Against * 3.12 Appoint a Director Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- NTN CORP (FORMERLY NTN TOYO BEARING CO LTD) Agenda Number: 700999610 -------------------------------------------------------------------------------------------------------------------------- Security: J59353110 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3165600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORP, TOKYO Agenda Number: 700986827 -------------------------------------------------------------------------------------------------------------------------- Security: J59386102 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for All Auditors and All Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3.1 Appoint a Corporate Auditor Mgmt Against * 3.2 Appoint a Corporate Auditor Mgmt Against * 4 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Auditors 5 Amend the Compensation to be Received by Directors Other For * and Auditors -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 700949071 -------------------------------------------------------------------------------------------------------------------------- Security: J59399105 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 2,000, Corporate Officers bonuses JPY 104,437,500 (including JPY 19,312,500 to the Corporate Auditors) 2. Approve Purchase of Own Shares Mgmt For * 3. Amend the Articles of Incorporation: Expand Mgmt Against * Business Lines, Decrease Authorized Capital, Approve Revisions Related to the New Commercial Code 4.1 Elect a Director Mgmt For * 4.2 Elect a Director Mgmt For * 4.3 Elect a Director Mgmt For * 4.4 Elect a Director Mgmt For * 4.5 Elect a Director Mgmt For * 4.6 Elect a Director Mgmt For * 4.7 Elect a Director Mgmt For * 4.8 Elect a Director Mgmt For * 4.9 Elect a Director Mgmt For * 4.10 Elect a Director Mgmt For * 4.11 Elect a Director Mgmt For * 4.12 Elect a Director Mgmt For * 4.13 Elect a Director Mgmt For * 5. Appoint a Corporate Auditor Mgmt Against * 6. Approve Award of Retirement Benefits Payments Mgmt Against * to Retiring Directors and Award of Retirement Benefits Payments to Existing Directors and Corporate Auditors in Connection with the Abolishment of Retirement Benefits Payment System 7. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- O2 PLC, SLOUGH Agenda Number: 700759408 -------------------------------------------------------------------------------------------------------------------------- Security: G68436107 Meeting Type: AGM Meeting Date: 27-Jul-2005 Ticker: ISIN: GB00B05KYV34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the statutory Mgmt For For reports 2. Declare a final dividend of 2.25 pence per share Mgmt For For for the FYE 31 MAR 2005 to be paid on 26 AUG 2005 to the holders of ordinary shares who were on the register of Members on 05 AUG 2005 3. Approve the remuneration report Mgmt For For 4. Elect Mr. Rudolf Lamprecht as a Director Mgmt For For 5. Elect Mr. Kathleen O Donovan as a Director Mgmt For For 6. Re-elect Mr. David Arculus as a Director Mgmt For For 7. Re-elect Mr. David Chance as a Director Mgmt For For 8. Re-elect Mr. Rudolf Groger as a Director Mgmt For For 9. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the shareholders in accordance with the provisions of the Companies Act 1985 10. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 11. Approve to renew the authority conferred on Mgmt For For the Board by Article 74.2 of the Company s Articles of Association for the period ending earlier of the conclusion of the AGM in 2006 or on 27 OCT 2006 and for such period the Section 80 amount being GBP 2,901,000 S.12 Approve, subject to passing of Resolution 11, Mgmt For For to renew the authority conferred on the Board by Article 74.3 of the Company s Articles of Association for the period ending earlier of the conclusion of the AGM in 2006 or on 27 OCT 2006 and for such period the Section 89 amount being GBP 435,200 S.13 Authorize the Company, in accordance with Article Mgmt For For 83 of the Company s Articles of Association and Section 166 of the Companies Act 1985, to make market purchases within the meaning of Section 163 of the Companies Act 1985 of up to 870,400,000 ordinary shares of 0.1 pence each in the capital of the Company, at a minimum price of 0.1 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and from 01 JUL 2005, for an amount equal to the higher of the price of the last independent trade and the highest current independent bid as derived from the London Stock Exchange Trading System SETS ; Authority expires the earlier of the conclusion of the AGM held in 2006 or on 27 OCT 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORP (FORMERLY OHBAYASHI CORP) Agenda Number: 701002494 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 700959262 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the annual report and approve the reporting Mgmt Abstain Against of the Supervisory Board for the 2005 business year 2. Approve the allocation of net income Mgmt For For 3. Approve the actions of the Managing Board and Mgmt For For the Supervisory Board for the FY 2005 4. Approve the statuary allowance of the Supervisory Mgmt For For Board 5.A Authorize the Managing Board to buy own shares Mgmt For For within the next 18 months and authorize the Managing Board to use own shares for the purpose of tendering stock option for employees 5.B Authorize the Managing Board to use own shares Mgmt For For for the purpose of tendering convertible bonds 5.C Authorize the Managing Board to decrease the Mgmt For For Company s share capital by collecting own shares; authorize the Supervisory Board to change the related statutes of the Articles of Association 5.D Authorize the Managing Board to sell own shares Mgmt For For at the stock exchange or by official offer 6. Ratify Deloitte Wirtschaftspruefungs GmbH Auditors Mgmt For For 7. Approve 2006 Stock Option Plan for Key Employees Mgmt For For and creation of EUR 80,000 of capital to Guarantee Conversion Rights -------------------------------------------------------------------------------------------------------------------------- ONESTEEL LTD Agenda Number: 700819153 -------------------------------------------------------------------------------------------------------------------------- Security: Q7134W113 Meeting Type: AGM Meeting Date: 21-Nov-2005 Ticker: ISIN: AU000000OST6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the financial report and Non-Voting No vote the Directors report for the YE 30 JUN 2005, together with the Auditor s report to the Members of the Company 2. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 3.a Re-elect Mr. C.R. Galbraith as a Director, in Mgmt For For accordance with the Rule 9 of the Company s Constitution 3.b Re-elect Mr. D.A. Pritchard as a Director, in Mgmt For For accordance with the Rule 9 of the Company s Constitution 3.c Re-elect Mr. R.B. Davis as a Director, in accordance Mgmt For For with the Rule 9 of the Company s Constitution 3.d Re-elect Mr. P.G. Nankervis as a Director, in Mgmt For For accordance with the Rule 9 of the Company s Constitution -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 700949348 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BKG CORP LTD Agenda Number: 700910640 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited accounts for Mgmt For For the YE 31 DEC 2005 and the reports of the Directors and Auditors thereon 2.a.1 Re-appoint Mr. Lee Seng Wee as a Director, who Mgmt For For retires under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 2.a.2 Re-appoint Mr. Michael Wong Pakshong as a Director, Mgmt For For who retires under Section 153(6) of the Companies Act, Chapter 50, until the next AGM 2.b.1 Elect Dr. Cheong Choong Kong as a Director, Mgmt For For who retires by rotation 2.b.2 Elect Dr. Lee Tih Shih as a Director, who retires Mgmt For For by rotation 2.b.3 Elect Mr. Tan Sri Dato Nasruddin Bin Bahari Mgmt For For as a Director, who retires by rotation 2.b.4 Elect Mr. Patrick Yeoh Khwai Hoh as a Director, Mgmt For For who retires by rotation 2.c.1 Elect Mr. Chin Yoke Choong as a Director, who Mgmt For For retires under Article 111 of the Bank s Articles of Association 2.c.2 Elect Mr. Pramukti Surjaudaja as a Director, Mgmt For For who retires under Article 111 of the Bank s Articles of Association 3. Approve a final dividend of 12 cents per ordinary Mgmt For For stock unit, less Singapore income tax, in respect of the year ended 31 DEC 2005 4. Approve the Directors Fees of SGD 909,000 for Mgmt For For 2005 5. Appoint the Auditors and approve to fix their Mgmt For For remuneration 6.a Authorize the Directors of the Bank to issue Mgmt For For ordinary shares in the capital of the Bank ordinary shares whether by way of rights, bonus or otherwise, and/or (ii) make or grant offers, agreements or options collectively, Instruments that might or would require ordinary shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into ordinary shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (II) notwithstanding the authority conferred by this Resolution may have ceased to be in force issue ordinary shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) the aggregate number of ordinary shares to be issued pursuant to this Resolution including ordinary shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the issued ordinary shares in the capital of the Bank, of which the aggregate number of ordinary shares to be issued other than on a pro rata basis to stockholders of the Bank including ordinary shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 20% of the issued ordinary shares in the capital of the Bank subject to such manner of calculation and adjustments as may be prescribed by the Singapore Exchange Securities Trading Limited SGX-ST for the purpose of determining the aggregate number of ordinary shares that may be issued under point (1), the percentage of issued ordinary shares shall be based on the number of issued ordinary shares in the capital of the Bank at the time this Resolution is passed, after adjusting for: (i) new ordinary shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent consolidation or subdivision of ordinary shares; (3) in exercising the authority conferred by this Resolution, the Bank shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Bank; Authority expires the earlier of the conclusion of the next AGM of the Bank or the date by which the next AGM of the Bank is required by law to be held 6.b Authorize the Directors of the Bank, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of ordinary shares in the capital of the Bank as may be required to be issued pursuant to the exercise of the options under the OCBC Executives Share Option Scheme 1994, approved by Ordinary Resolution No. 1 passed at the EGM of the Bank on 11 JUN 1994 the 1994 Scheme , provided always that the aggregate number of ordinary shares to be issued pursuant to the 1994 Scheme shall not exceed 5% of the total number of issued ordinary shares in the capital of the Bank from time to time and that the aggregate number of ordinary shares to be issued to any Executive under the 1994 Scheme shall not, subject to such adjustments as may be made in accordance with the 1994 Scheme, exceed 25% of the aggregate number of ordinary shares which may be issued by the Bank including any ordinary shares which may be issued pursuant to adjustments, if any, made under the 1994 Scheme pursuant to the exercise of options under the 1994 Scheme 6.c Authorize the Directors of the Bank, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the provisions of the OCBC Share Option Scheme 2001, approved by Ordinary Resolution passed at the EGM of the Bank on 17 MAY 2001 the 2001 Scheme , and to allot and issue from time to time such number of ordinary shares in the capital of the Bank as may be required to be issued pursuant to the exercise of the options under the 2001 Scheme, provided always that the aggregate number of ordinary shares to be issued pursuant to the 2001 Scheme shall not exceed 10% of the total number of issued ordinary shares in the capital of the Bank from time to time 6.d Authorize the Directors of the Bank, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50, to grant in accordance with the provisions of the OCBC Employee Share Purchase Plan, approved by Ordinary Resolution passed at the EGM of the Bank on 30 APR 2004 the Plan , and to allot and issue from time to time such number of ordinary shares in the capital of the Bank as may be required to be issued pursuant to the exercise of, rights to subscribe for ordinary shares under the Plan, provided that the aggregate number of ordinary shares to be issued pursuant to the Plan, when aggregated with the aggregate number of ordinary shares to be issued pursuant to the 1994 Scheme and 2001 Scheme, shall not exceed 15% of the total number of issued ordinary shares in the capital of the Bank from time to time 6.e Approve that, contingent upon any of the ordinary Mgmt For For shares in the Bank being issued and being credited as fully paid, the same shall be converted into a corresponding number of stock units 6.f Authorize the Directors of the Bank to: (i) Mgmt For For issue preference shares referred to in Articles 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7I and 7J of the Articles of Association of the Bank, other preference shares or non-voting shares in the capital of the Bank whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options that might or would require preference shares or non-voting shares to be issued, not being ordinary shares to which the authority referred to in Resolution 6(a) above relates, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit, and (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue preference shares or non-voting shares in pursuance of any offers, agreements or options made or granted by the Directors while this Resolution was in force; Authority expires the earlier of the conclusion of the next AGM of the Bank or the date by which the next AGM of the Bank is required by law to be held -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BKG CORP LTD Agenda Number: 700910664 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: EGM Meeting Date: 20-Apr-2006 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Bank, for the Mgmt For For purposes of Sections 76C and 76E of the Companies Act, Chapter 50 Act and in accordance with all other laws and regulations and rules of SGX-ST, to purchase or otherwise acquire ordinary stock units in the capital of the Bank Stock Units into which issued and fully paid-up ordinary shares in the capital of the Bank Ordinary Shares , not exceeding in aggregate 10 % of the issued ordinary stock units, by way of market purchases on the Singapore Exchange Securities Trading Limited SGX-ST and/or any other stock exchange on which the Stock Units may for the time being be listed and quoted Other Exchange ; and or off-market purchase s if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange in accordance with any equal access scheme(s) which satisfies the conditions prescribed by the Act, at a price of up to 105% of the average closing price of the Stock Units over the last 5 market days in the case of an on-market share purchase and a price up to 110% of such average closing price in case of off-market purchase pursuant to an equal access scheme; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necesssary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the next AGM of the Bank or the date of the next AGM of the Company as required by the law S.2 Approve and adopt the regulations contained Mgmt For For in the New Articles of Association New Articles as specified, as the Articles of Association of the Bank in substitution for and to the exclusion of the existing Articles 3. Authorize the Board of Directors, pursuant to Mgmt For For Article 140 of the New Articles, to allot and issue an aggregate of 48,000 Ordinary Shares Remuneration Shares as bonus shares for which no consideration is payable, to The Central Depository Pte Limited for the account of: i) Mr. Michael Wong Pakshong or for the account of such depository agent as he may direct in respect of 4,800 Remuneration Shares; ii) Mr. Giam Chin Toon or for the account of such depository agent as he may direct in respect of 4,800 Remuneration Shares; iii) Mr. Lee Seng Wee or for the account of such depository agent as he may direct in respect of 4,800 Remuneration Shares; iv) Dr. Lee Tih Shih or for the account of such depository agent as he may direct in respect of 4,800 remuneration shares; v) Mr. Tan Sri Dato Nasruddin Bin Bahari or for the account of such depository agent as he may direct in respect of 4,800 Remuneration Shares; vi) Professor. Neo Boon Siong or for the account of such depository agent as he may direct in respect of 4,800 Remuneration Shares; vii) Dr. Tsao Yuan or for the account of such depository agent as he may direct in respect of 4,800 Remuneration Shares; viii) Col Ret David Wong Cheong Fook or for the account of such depository agent as he may direct in respect of 4,800 remuneration shares; ix) Mr. Wong Nang Jang or for the account of such depository agent as he may direct in respect of 4,800 Remuneration Shares; x) Mr. Patrick Yeoh Khwai or for the account of such depository agent as he may direct in respect of 4,800 Remuneration Shares, as payment in part of their respective Non-Executive Directors remuneration for the FYE 31 DEC 2005, the remuneration shares to rank in all respects pari passu with the existing ordinary shares; contingent upon the remuneration shares being issued, the same can be converted into a corresponding number of stock units; and authorize the Director of the Bank or the Secretary to do all thing necessary or desirable to give effect to the above 4. Authorize the Directors of the Bank to reconvert Mgmt For For the total number of Stock Units in issue into issued and fully paid-up ordinary shares on the basis of 1 ordinary share for 1 stock unit and that, on the Books Closure Date, any resolution providing for the conversion of ordinary shares into stock units be cancelled; and to do all such things and to execute all such documents as they or he may consider necessary or appropriate to give effect to this resolution as they or he may deem fit 5. Authorize the Directors of the Bank, subject Mgmt For For to and contingent upon the passing of the Resolution S.2 above, to allot and issue preference shares referred to in Articles 7H, 7J, 7K, 7L and 7M of the New Articles; and/or ii) to make or grant offers, agreements or options that might or would require preference shares referred to this resolution to be issued at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit and notwithstanding conferred by this resolution may have ceased to be in force in force and to do all such things and execute all such documents as they or he may consider necessary or appropriate to give effect to this resolutions as they or he may deem fit -------------------------------------------------------------------------------------------------------------------------- OXIANA LTD Agenda Number: 700904508 -------------------------------------------------------------------------------------------------------------------------- Security: Q7186A100 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: AU000000OXR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report of Non-Voting No vote the Company and the economic entity for the YE 31 DEC 2005 and the related Directors report, the Directors declaration and the Auditor s report 2. Adopt the Company s remuneration report for Mgmt For For the YE 31 DEC 2005 3. Re-elect Mr. Michael Eager as a Director of Mgmt For For the Company, who retires in accordance with the Article 6.3(b) of the Company s Constitution 4. Ratify, pursuant to the ASX Listing Rule 7.4, Mgmt For For the issue of convertible bonds as specified, being a total of 1,050 convertible bonds at an issue price of USD 100,000.00 per bond on 15 APR 2005, convertible into fully paid ordinary shares at an USD 1.005 per share on the terms as specified 5. Ratify, pursuant to the ASX Listing Rule 7.4, Mgmt For For the allotment of 81,500,000 fully paid ordinary shares in the capital of the Company to the Newmont Capital at the deemed price of 92 cents per share on 26 JUL 2005 6. Appoint KPMG Chartered Accountants as the Auditors Mgmt For For of the Company 7. Approve, pursuant to the ASX Listing Rule 10.14, Mgmt For For the grant of 2 million options over unissued ordinary shares in the capital of the Company to Mr. Owen Hegarty or his nominee as specified 8. Approve that the maximum total amount of the Mgmt For For Director s fees paid by the Company to the Non-Executive Directors be increased by AUD 400,000 to AUD 800,000 per annum -------------------------------------------------------------------------------------------------------------------------- PACIFIC BRANDS LTD Agenda Number: 700810080 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161J100 Meeting Type: AGM Meeting Date: 25-Oct-2005 Ticker: ISIN: AU000000PBG6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report of the Company Non-Voting No vote for the FYE 30 JUN 2005 and the reports of the Directors and Auditor 2.A Re-elect Mr. Stephen Tierney as a Director, Mgmt For For who retires in accordance with rule 8.1 (d) of the Company s Constitution 2.B Re-elect Mr. Andrew Cummins as a Director, who Mgmt For For retires by rotation in accordance with rule 8.1 (d) of the Company s Constitution 3. Adopt the remuneration report for the FYE 30 Mgmt For For JUN 2005 4. Approve, under Listing Rule 10.14 and in accordance Mgmt Against Against with the rules of the Pacific Brands Limited Performance Rights Plan and on the terms as specified, to grant 125,000 performance rights to Mr. Paul Moore 5. Approve, under Listing Rule 10.14 and in accordance Mgmt Against Against with the rules of the Pacific Brands Limited Performance Rights Plan and on the terms as specified, to grant 75,000 performance rights to Mr. Stephen Tierney -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 700937610 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend of 12 HK cents in respect Mgmt For For of the YE 31 DEC 2005 3.a Re-elect Mr. Peter Anthony Allen as a Director Mgmt For For 3.b Re-elect Mr. Chung Cho Yee, Mico as a Director Mgmt For For 3.c Re-elect Mr. Lee Chi Hong, Robert as a Director Mgmt For For 3.d Re-elect Sir. David Ford as a Director Mgmt For For 3.e Re-elect Sir. Roger Lobo as a Director Mgmt For For 3.f Authorize the Directors to fix their remuneration Mgmt For For 4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Directors to fix their remuneration 5. Authorize the Directors to allot, issue and Mgmt Against Against deal with additional shares in the capital of the Company and to allot, issue or grant securities convertible into such shares, options, warrants or similar rights to subscribe for any shares in the Company or such convertible securities and to make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; or iii) the exercise of the subscription rights under any Option Scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable law or the Articles of Association of the Company to be held 6. Authorize the Directors of the Company to repurchase Mgmt For For securities of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange , or any other Stock Exchange on which the securities of the Company have been or may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for such purposes, shares in the Company including any form of depositary receipt representing the right to receive such shares issued by the Company and subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable law or the Articles of Association of the Company to be held 7. Approve, subject to the passing of Resolution Mgmt For For 6, to add the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Resolution 6, to the aggregate nominal amount of the share capital of the Company that may be allotted pursuant to Resolution 5, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.8 Amend Articles 92, 101A and 101B of the Articles Mgmt For For of Association of the Company by deleting the existing Articles in its entirety and substituting the new ones as specified -------------------------------------------------------------------------------------------------------------------------- PHONAK HOLDING AG, STAEFA Agenda Number: 700764423 -------------------------------------------------------------------------------------------------------------------------- Security: H62042124 Meeting Type: AGM Meeting Date: 07-Jul-2005 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 244807 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS AND CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, the annual financial Non-Voting No vote statements and the consolidated statements for 2004/05; and acknowledge the reports of the Auditors and of the Independent Group Auditors 2. Grant discharge to the Members of the Board Mgmt For For of Directors and of the Executive Management 3. Approve the allocation of profit and dividends Mgmt For For of CHF 0.30 per share 4.1 Elect Ms. Heliane Canepa as a Member of the Mgmt For For Board of Directors 4.2 Elect Mr. Daniel Borel as a Member of the Board Mgmt For For of Directors 5. Ratify PricewaterhouseCoopers AG as the Auditors Mgmt For For 6. Amend the Articles of Association regarding Mgmt For For the reduction of the share capital amount required to have an item put on the agenda and extension of the respective request period to 60 days amendment of the Article 10 Paragraph 3 of the Articles of Association 7. Approve the creation of CHF 429,326 pool of Mgmt For For conditional capital without pre-emptive rights 8. Approve the creation of CHF 165,056 pool of Mgmt For For conditional capital without pre-emptive rights 9. Adopt the new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PILKINGTON PLC Agenda Number: 700768368 -------------------------------------------------------------------------------------------------------------------------- Security: G70956118 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: GB0006884620 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and statutory Mgmt For For reports 2. Approve the report on the Director s remuneration Mgmt For For 3. Approve the final dividend of 3.35 pence per Mgmt For For ordinary share 4. Re-elect Mr. Lain Lough as a Director Mgmt For For 5. Re-elect Mr. Pat Zito as a Director Mgmt For For 6. Re-elect Mr. Oilver Stocken as a Director Mgmt For For 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 8. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 9. Authorize to issue the equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 32,352,134 10. Authorize the Company to market purchase 129,408,536 Mgmt For For ordinary shares -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC Agenda Number: 700967358 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: AGM Meeting Date: 13-Jun-2006 Ticker: ISIN: GB0003318416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report, the audited accounts Mgmt For For and the Auditor s report for the FYE 29 JAN 2006 2. Approve the Directors remuneration report for Mgmt For For the FYE 29 JAN 2006 3. Declare a final dividend of 5p for each ordinary Mgmt For For share that will be paid on 21 JUN 2006 4. Elect Mr. Harriet Green as a Director of Premier Mgmt For For Farnell PLC 5. Re-elect Mr. William Korb as a Director of Premier Mgmt For For Farnell PLC who retires under the Articles of Association 6. Re-elect Mr. John Roques as a Director of Premier Mgmt For For Farnell PLC who retires under the Articles of Association 7. Re-elect Mr. Carry Nolan as a Director of Premier Mgmt For For Farnell PLC who retires under the Articles of Association 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold office until the conclusion of the next general meeting at which the accounts are laid before the Company 9. Authorize the Directors to fix the remuneration Mgmt For For of PricewaterhouseCoopers LLP as the Auditors of the Company 10. Authorize the Board of Directors, in accordance Mgmt For For with Article 7 of the Company s Articles of Association, to allot relevant securities Section 80(2) of the Companies Act 1985 up to an aggregate nominal amount of GBP 6,058,163; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry; this resolution will cancel and replace the corresponding resolution passed at the last AGM, but without prejudice to any allotment, offer or agreement made or entered into prior to the passing of this resolution S.11 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985 and subject to and in accordance with Article 8 of the Company s Articles of Association, to allot equity securities Section 94 of the Companies Act 1985 for cash pursuant to the authority granted by Resolution 9 passed at the AGM of the Company on 14 JUN 2005 or, if proposed and passed, pursuant to the authority granted by Resolution 10 set out in this notice of meeting, disapplying the statutory pre-emption rights Section 89(1) of the Companies Act 1985, provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 908,724; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company to purchase ordinary shares Mgmt For For by way of market purchases Section 163(3) of the Companies Act 1985 of up to 36,348,978 ordinary shares of 5 pence each in the capital of the Company, at a minimum price of 5 pence exclusive of expenses and up to 5% above the average of the middle market quotations for ordinary shares taken from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Authorize the Company to purchase cumulative Mgmt For For convertible redeemable preference shares by way of market purchases Section 163(3) of the Companies Act 1985 of up to 7,575,221 preference shares of GBP 1 each in the capital of the Company, at a minimum price of GBP 1 exclusive of expenses and the maximum price exclusive of expenses but inclusive of accrued divided shall be the market price provided the market price does not exceed the average middle market quotations for preference shares based on the Daily Official List of the London Stock Exchange during the period of 10 business days immediately prior to the date of such purchases is agreed by more than 5%; Authority expires at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- PROMINA GROUP LTD Agenda Number: 700915474 -------------------------------------------------------------------------------------------------------------------------- Security: Q7751M109 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: AU000000PMN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements of the Company, Non-Voting No vote together with the reports of the Directors and the Auditors in respect of the YE 31 DEC 2005 2.A Re-elect Mr. Leo Tutt as a Director, who retires Mgmt For For by rotation, in accordance with Rule 8.1(d) of the Company s Constitution 2.B Re-elect Ms. Paula Dwyer as a Director, who Mgmt For For retires by rotation, in accordance with Rule 8.1(d) of the Company s Constitution 3. Adopt the Company s remuneration report Mgmt For For 4. Approve, in accordance with Section 256C(1) Mgmt For For of the Corporations Act 2001 (Cth), to reduce the share capital of the Company by paying the sum of AUD 0.15 per fully paid ordinary share on issue on the record date to each holder of ordinary share in the Company on the record date PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote CAN ONLY VOTE FOR RESOLUTION NO.4. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PROMISE CO.,LTD. Agenda Number: 700983566 -------------------------------------------------------------------------------------------------------------------------- Security: J64083108 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3833750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 52.5, Corporate Officers bonuses JPY 67,300,000 (including JPY 15,200,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LIMITED PBL Agenda Number: 700810357 -------------------------------------------------------------------------------------------------------------------------- Security: Q7788C108 Meeting Type: AGM Meeting Date: 27-Oct-2005 Ticker: ISIN: AU000000PBL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the financial statements of the Company Non-Voting No vote and its controlled entities for the YE 30 JUN 2005 and the reports of the Directors and the Auditors thereon 1.A Re-elect Mrs. Rowena Danziger as a Director Mgmt For For of the Company, who retires by rotation in accordance with Clause 6.1(f) of the Company s Constitution 1.B Re-elect Mr. Ashok Jacob as a Director of the Mgmt For For Company, who retires by rotation in accordance with Clause 6.1(f) of the Company s Constitution 1.C Re-elect Mr. Robert Whyte as a Director of the Mgmt For For Company, who retires by rotation in accordance with Clause 6.1(f) of the Company s Constitution 2. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 700803249 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 13-Oct-2005 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report, the Directors Non-Voting No vote report and the Independent Audit report of the Qantas Airways Limited for the FYE 30 JUN 2005 2. Approve to ask questions about or make comments Non-Voting No vote on the Management and the audit of Qantas 3.1 Re-elect Mr. Paul Anderson as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 3.2 Re-elect Mr. John Schubert as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 3.3 Re-elect Mr. Garry Hounsell as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 3.4 Re-elect Mr. Peter Cosgrove as a Non-Executive Mgmt For For Director of Qantas Airways Limited, who retires in accordance with the Constitution 4. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 as specified S.5 Amend the Constitution of Qantas Airways Limited, Mgmt For For as specified -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 700891066 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 07-Apr-2006 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial reports, the reports of Non-Voting No vote the Directors and of the Auditors of the Company for the YE 31 DEC 2005 2.a Re-elect Mr. E. John Cloney as a Director, who Mgmt For For retires in accordance with Clause 76 of the Company s Constitution 2.b Re-elect Ms. Belinda J. Hutchinson as a Director, Mgmt For For who retires in accordance with Clause 76 of the Company s Constitution 2.c Re-elect Ms. Irene Y.L. Lee as a Director, who Mgmt For For retires in accordance with Clause 76 of the Company s Constitution 3. Elect Ms. Isabel F. Hudson as a Director Mgmt For For 4. Adopt the remuneration report of the Company Mgmt Against Against for the FYE 31 DEC 2005 5. Approve, for the purpose of ASX Listing Rule Mgmt Against Against 10.14 and for all other purposes, the grant to the Chief Executive Officer, Mr. F.M. O Halloran of conditional rights over a maximum of 37,000 shares in the Company and options to subscribe for a maximum of 97,000 unissued ordinary shares of the Company and the allotment or transfer of ordinary shares in the Company on satisfaction of and subject to the conditions attached to the conditional rights and on valid exercise of the options under the Company s 2005 Long Term Incentive Scheme 6. Approve, for the purpose of Exception 9 in ASX Mgmt Against Against Listing Rule 7.2, Section 200B and 200E of the Corporations Act and for all other purposes, to the issue or transfer of equity securities under the Long Term Incentive Scheme and to give benefits comprising the issue or transfer of ordinary shares in the Company under the Long Term Incentive Scheme to a participant in Equitable Circumstances as provided for under the terms of the Scheme S.7 Approve that the Company renew the proportional Mgmt For For takeover approval provisions in the form set out in Clauses 117 to 119 of the Constitution of the Company, for the purpose of Section 648G of the Corporation Act S.8 Amend the Clause 115 of the Company s Constitution, Mgmt For For as specified -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 700929841 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 03 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU 1. Opening and announcements Non-Voting No vote 2. Receive the report of the Executive Board Non-Voting No vote 3.a Adopt the financial statements for 2005 Mgmt For For 3.b Adopt the Reserves and Dividends Policy Non-Voting No vote 3.c Adopt the dividend proposal Mgmt For For 4.a Grant discharge to the Members of the Executive Mgmt For For Board for the performance of their duties in 2005 4.b Grant discharge to the Members of the Supervisory Mgmt For For Board for the performance of their duties in 2005 5.a Appoint Mrs. G.K. Monnas as a Member of the Mgmt For For Supervisory Board 5.b Re-appoiont Mr. L.M. Van Wijk as a Member of Mgmt For For the Supervisory Board 6. Approve performance-related remuneration of Mgmt Against Against the Executive Board in shares and share options 7. Approve the remuneration of the Supervisory Mgmt For For Board 8. Appoint PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor for the FY 2006 9. Questions and closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER PLC Agenda Number: 700922710 -------------------------------------------------------------------------------------------------------------------------- Security: G7420A107 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: GB0007278715 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the annual financial statements for the Mgmt For For FY 2005, which ended on 31 DEC 2005, and the reports of the Directors and the Auditors thereon 2. Approve the Director s remuneration report and Mgmt For For that part of the report of the Auditors which reports thereon 3. Approve a final dividend of 21p per ordinary Mgmt For For share be paid on 25 MAY 2006 to all ordinary shareholders on the register at the close of business on 03 MAR 2006 4. Re-elect Mr. Bart Becht as a Director, who retires Mgmt Against Against by rotation 5. Re-elect Mr. Peter Harf as a Director, who retires Mgmt For For by rotation 6. Elect Mr. Gerard Murphy as a Director Mgmt For For 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold the office until the conclusion of the next general meeting at which accounts are laid before the Company 8. Authorize the Directors to fix the Auditors Mgmt For For remuneration 9. Authorize the Directors, in substitution for Mgmt For For all existing authority and for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities up to an aggregate nominal amount of GBP 25,360,000; Authority expires 5 years from the date of passing of this resolution ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, subject to the passing Mgmt For For of Resolution 9 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 9 and or where such allotment constitute allotment of equity securities by virtue of Section 94 (3A) of the Act, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 3,804,000; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Company, pursuant authorities Mgmt For For contained in the Article 7 of the Articles of Association of the Company and pursuant Section 166 of Companies Act 1985, to make market purchases Section 163(3) of the Act of up to 72,280,000 ordinary shares of 10 10/19p each in the capital of the Company ordinary shares representing less than 10% of the Company s issued share capital as at 1 MAR 2006 , at a minimum price of 10 10/19p and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 4 NOV 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.12 Amend the Articles of Association as specified Mgmt For For 13. Approve the rules if the Reckit Benckiser Long Mgmt Against Against term Incentive plan the LTIP as specified and authorize the Directors, to do all such acts and things that may consider necessary or expedient to carry the LTIP into effect and to establish such further plans for the benefit of employees outside the UK whish are based on the LITP subject to such modification as may be necessary or desirable to take account of overseas tax, exchange control or security laws, provided that any shares made available under such plans are treated as counting against any limits on overall participation in the LTIP 14. Amend the rules of the Reckitt Benckiser 2005 Mgmt For For Savings-Related Share Option Plan, the Reckitt Benckiser 2005 Global Stock Profit Plan, the Reckitt Venckiser 2005 USA Savkings-Related Share Option Plan and the Reckitt Benckiser Senior Executive Share Ownership Policy Plan the Share Plans and authorize the Directors to do all acts and things as they may consider necessary to carry the amendments into effect -------------------------------------------------------------------------------------------------------------------------- REEBOK INTL LTD Agenda Number: 700895747 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B102 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: DE0005003404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the annual Non-Voting No vote report for the 2005 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 66,530,676.49 as: declare a dividend of EUR 1.30 per no-par share; EUR 540,394.99 be carried forward; ex-dividend payable date: 12 MAY 2006 3. Ratify the acts of the Board of Managing Directors Mgmt For For 4. Ratify the acts of the Supervisory Board Mgmt For For 5. Amend the Articles of Association in respect Mgmt For For of the Company's name being changed to Adidas AG 6. Amend the Articles of Association in connection Mgmt For For with Law on Company Integrity and Modernization of the Right to Set Aside Resolutions (UMAG) as follows: Section 19(2) regarding the shareholders' meetings being convened at least 30 days before the shareholders deadline for registering to attend the meeting and Section 20 regarding the deadline for registering to attend the shareholders meeting being 7 days prior to the meeting date and registration including proof of shareholders as per the Statutory Record Date 7. Approve, the capital increase from Company reserves, Mgmt For For a subsequent capital split and the correspondingly amend the Articles of Association as prescribed 8. Approve the adjustment of the authorized share Mgmt For For capital and correspondingly amend the Articles of Association; the authorized capital 2005/I of EUR 41,000,00 be increased to EUR 64,062,500; the authorized capital 2005/II of EUR 41,000,00 be increased to EUR 6,250,000 9. Approve to create the new authorized capital Mgmt For For 2006 and the correspondingly amend the Articles of Association; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 20,000,000 through the issue of shares against payment in cash, within a period of 5 years; shareholders subscription rights be excluded for residual amounts and for a capital increase of up to 10% of the Company's share capital if the new shares are issued at a price not materially below the market price of identical shares 10. Approve the revocation of the authorization Mgmt For For to issue bonds and the creation of contingent capital, to grant authority to issue convertible and/or warrant bonds, the creation of contingent capital and correspondingly amend the Articles of Association, the authorization of 31 MAY 2004, to issue bonds and to create contingent capital shall be revoked; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to issue bonds of up to EUR 1,500,000,000, having a term of up to 30 years and conferring convertible and/or option rights for new shares of the Company, on or before 10 MAY 2011, shareholders shall be granted indirect subscription rights except for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of its share capital if such bonds are issued at a price not materially below their theoretical market value, the Company's share capital shall be increased accordingly by up to EUR 20,000,000 through the issue of up to 20,000,000 new bearer no-par shares, insofar as convertible and/or option rights are exercised contingent capital 2006 11. Authorize the Company to acquire own shares Mgmt For For of up to 10% of its share capital, at a price differing neither more than 5% from the market price of the shares if they are acquired through the Stock Exchange, nor more than 15% if they are acquired by way of a repurchase offer, on or before 10 NOV 2007; authorize the Board of Managing Directors to sell the shares on the Stock Exchange or to offer them to all shareholders, to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold against payment in cash at a price not materially below the market price of identical shares, to use the shares for acquisition purposes or to sell the shares against payment in kind, to use the shares for satisfying existing convertible and/or option rights or within the scope of the Company's Stock Option Plan 1999 or as partial remuneration for the Members of the Board of Managing Directors and to retire the shares 12. Amend the Articles of Association as follows: Mgmt For For by deleting Section 4(8) and by changing Section 10(1) as prescribed 13. Appoint the Auditors for the FY 2006, KPMG Deutsche Mgmt For For Treuhand-Gesellschaft AG, Frankfurt -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS,INC. Agenda Number: 701005387 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE FIFTH ANNUAL GENERAL Non-Voting No vote SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) A1. Approve Purchase of Own Preferred Shares Mgmt For * A2. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code, Add Article regarding Issuance of New Preferred Shares, Delete Article regarding issued Ko - Type Preferred Shares due to Conversion A3.1 Elect a Director Mgmt For * A3.2 Elect a Director Mgmt For * A3.3 Elect a Director Mgmt For * A3.4 Elect a Director Mgmt For * A3.5 Elect a Director Mgmt For * A3.6 Elect a Director Mgmt For * A3.7 Elect a Director Mgmt For * A3.8 Elect a Director Mgmt For * A3.9 Elect a Director Mgmt For * A3.10 Elect a Director Mgmt For * C1. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the New Commercial Code, Add Article regarding Issuance of New Preferred Shares, Delete Article regarding issued Ko - Type Preferred Shares due to Conversion -------------------------------------------------------------------------------------------------------------------------- RICOH CO LTD Agenda Number: 700992224 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 12, Directors bonuses JPY 135,700,000 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Appoint a Substitute Corporate Auditor Other For * 6 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- RINKER GROUP LTD Agenda Number: 700764839 -------------------------------------------------------------------------------------------------------------------------- Security: Q8142Y109 Meeting Type: AGM Meeting Date: 18-Jul-2005 Ticker: ISIN: AU000000RIN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report and Mgmt For For the reports of the Directors and of the Auditor for the FYE 31 MAR 2005 2. Adopt the remuneration report for the YE 31 Mgmt For For MAR 2005 3.A Re-elect Mr. Marshall Criser as a Director, Mgmt For For who retires in accordance with Clause 56 of the Company s Constitution 3.B Re-elect Mr. John Arthur as a Director, who Mgmt For For retires in accordance with Clause 56 of the Company s constitution -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 700897171 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management s.1 Approve to buy-backs by the Company of fully Mgmt For For paid ordinary shares in the Company of 12 month period following this approval: a) under one or more off-market buy-back tender schemes in accordance with the terms the Buy-Back Tenders as specified; and b) pursuant to on-market buy-backs by the Company in accordance with the Listing Rules of the Australian Stock Exchange, but only to the extent that the number of ordinary shares bought back pursuant to the authority in this Resolution, whether under any buy-back tenders or pursuant to any on-market buy-backs, does not in that 12 month period exceed 28.5 million ordinary shares s.2 Grant authority to buy-backs by the Company Mgmt For For of ordinary shares from Tinto Holding Australia Private Limited (THA) in the 12 month period following upon the terms and subject to the conditions set out in the draft Buy-Back Agreement between the Company and THA entitled 2006 RTL-THA Agreement as specified s.3 Approve that, subject to the consent in writing Mgmt Against Against of the holder of the special voting share: a) amend the Company s Constitution as specified; and b) adopt the Articles of Association of Rio Tinto PLC as the Articles of Association of Rio Tinto PLC in substitution for and to the exclusion of the existing Articles of Association of Rio Tinto PLC 4. Elect Mr. Tom Albanese as a Director Mgmt For For 5. Elect Sir. Rod Eddington as a Director Mgmt For For 6. Re-elect Sir. David Clementi as a Director Mgmt For For 7. Re-elect Mr. Leigh Clifford as a Director Mgmt For For 8. Re-elect Mr. Andrew Gould as a Director Mgmt For For 9. Re-elect Mr. David Mayhew as a Director Mgmt For For 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of Rio Tinto plc to hold office until the conclusion of the next AGM at which accounts are laid before Rio Tinto PLC and authorize the Audit Committee to determine the Auditors remuneration 11. Approve the remuneration report as set out in Mgmt For For the 2005 annual review and the 2005 annual report and the financial statements 12. Receive the Company s financial report and the Mgmt For For reports of the Directors and Auditors for the YE 31 DEC 2005 -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 700895444 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Grant authority to issue equity or equity linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 34,860,000 S.2 Grant authority to issue equity or equity linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 6,750,000 S.3 Grant authority to purchase 106,500,000 Rio Mgmt For For Tinto Plc ordinary shares by the Company or Rio Tinto Limited S.4 Adopt new Articles of Association of Rio Tinto Mgmt For For PLC and amend to constitution of Rio Tinto Limited 5. Elect Mr. Tom Albanese Mgmt For For 6. Elect Sir Rod Eddington Mgmt For For 7. Re-elect Sir David Clementi Mgmt For For 8. Re-elect Mr. Leigh Clifford Mgmt For For 9. Re-elect Mr. Andrew Gould Mgmt For For 10. Re-elect Mr. David Mayhew Mgmt For For 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors and authorize the Audit Committee to set the Auditors remuneration 12. Approve the remuneration report Mgmt For For 13. Receive the annual report and the financial Mgmt For For statements for the YE 31 DEC 2005 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 700875656 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 27-Feb-2006 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the annual report, financial statements Non-Voting No vote and consolidated financial statements for 2005 2. Ratify the Board of Directors actions taken Non-Voting No vote by its Members in 2005 3. Approve to vote on the appropriation of available Non-Voting No vote earnings as specified 4.1 Re-elect Mr. Peter Brabeck-Letmathe as a Director Non-Voting No vote to the Board for a term of 4 years as specified by the Articles of Incorporation 4.2 Re-elect Dr. DeAnne Julius as a Director to Non-Voting No vote the Board for a term of 4 years as provided by the Articles of Incorporation 4.3 Re-elect Prof. Horst Teltschik as a Director Non-Voting No vote to the Board for a term of 4 years as provided by the Articles of Incorporation 4.4 Re-elect Prof. Beatrice Weder di Mauro as a Non-Voting No vote new Member of the Board for a term of 4 years as provided by the Articles of Incorporation 5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote SA as Statutory and Group Auditors for the FY 2006 -------------------------------------------------------------------------------------------------------------------------- ROHM CO LTD Agenda Number: 700999331 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3.1 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700903467 -------------------------------------------------------------------------------------------------------------------------- Security: G76891111 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: GB0007547838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report and the accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend on the ordinary shares Mgmt For For 4. Re-elect Mr. R.A. Scott as a Director Mgmt For For 5. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For 6. Re-elect Mr. C.A.M. Buchan as a Director Mgmt For For 7. Elect Sir Tom McKilllop as a Director Mgmt For For 8. Elect Mrs J.C. Kong as a Director Mgmt For For 9. Elect Mr. G. R. Whittaker as a Director Mgmt For For 10. Elect Mr. J.A.N. Cameron as a Director Mgmt For For 11. Elect Mr. M.A. Fisher as a Director Mgmt For For 12. Elect Mr. W.M. Friedrich as a Director Mgmt For For 13. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For 14. Authorize the Audit Committee to fix the remuneration Mgmt For For of the Auditors 15. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 266,482,100 S.16 Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 39,972,315 S.17 Authorise 319,778,520 ordinary shares for market Mgmt For For purchase 18. Approve EU Political Donations up to GBP 250,000 Mgmt For For and incur EU Political Expenditure up to GBP 250,000 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700939296 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s annual accounts for the Mgmt For For FYE 31 DEC 2005, togther with the Directors report and the Auditors report on those accounts 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2005 as specified in the annual report and accounts 2005 and summarized in the annual review and summary financial statements for the year 2005 3. Elect Mr. Jorma Ollila as a Director of the Mgmt For For Company with effect from 01 JUN 2006 4. Elect Mr. Nick Land as a Director of the Company Mgmt For For with effect from 01 JUL 2006 5. Re-elect Mr. Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 6. Re-elect Mr. Jeroen Van Der Veer as a Director Mgmt For For of the Company 7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For Company 8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 10. Authorize the Board to settle the remuneration Mgmt For For of the Auditors for the year 2006 11. Authorize the Directors, in substitution for Mgmt For For all existing authority and for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities Section 80 of the Act up to an aggregate nominal amount of GBP 155 Million; Authority expires at the conclusion of the next AGM of the Company or 15 AUG 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, subject to the passing Mgmt For For of previous resolution and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by previous resolution and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 23 Million; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 AUG 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 of up to 667 Million ordinary shares of EUR 0.07 each in the capital of the Company, at a minimum price of EUR 0.07 per share and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days, that stipulated by Article 5(1) of Commission Regulation (EC) No. 2273/2003; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 AUG 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 14. Authorize the Company, in accordance with the Mgmt For For Section 347C of the Companies Act 1985, to make donations to European Union (EU) political organizations not exceeding EUR 200,000 in total per annum, and to incur EU political expenditure not exceeding EUR 200,000 in total per annum, during 4-year period, beginning with the date of passing of this resolution and ending on 15 MAY 2010 or, if earlier, at the conclusion of the 2010 AGM of the Company, in this resolution, the terms, donation, EU political organization and EU political expenditure have the meanings set out in the Section 347A of the Companies Act 1985 15. PLEASE NOTE THAT THIS IS SHAREHOLDERS PROPOSAL: Shr Against For Approve that pursuant to Section 376 of the Companies Act, in the interests of the good reputation of the Company, and the avoidance of costly delay to, or interruption of, production, and for the present and future peace, safely, environment and prosperity of local communities directly affected by the Company s operations; i) the Directors undertake, in all the Company s International exploration and development operations, to collaborate with local shareholder communities in order to reach, before project works begin, a mutually acceptable Memorandum of understanding based on an independently conducted and transparent Social and Environment Impact Assessment; ii) the Directors undertake the acquisitions of Companies or assets and operation of other Companies to exercise due diligence in respect of risk, by subjecting social and environmental reports relating to business operations and activities to qualified independent assessment, and to revise the Company s plans or adopt alternative methods of extraction and refinement in the light of such assessments; iii) the Directors institute rigorous policies in risk assessment and community consulatation particularly when proposing to use unproven techniques such as untested gas production and processing on peat and in proximity to occupied dwellings, or when operating in ice-congested waters; iv) the Directors ensure, through proper oversight by the Board s Social Responsibility Committee, that all policies, procedures and standards on environmental and social issues are rigorously enforced at all stages of project planning and operation; v) the Directors report to the shareholders by the 2007 AGM how the Company has implemented these measures -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 700885417 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 13-Apr-2006 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements of RWE AktiengesellschaftNon-Voting No vote and the Group for the FYE DEC 31 2005 with the combined Review of Operations of RWE Aktiengesellschaft and the Group, the proposal for the appropriation of distributable profit, and the Supervisory Board Report for fiscal 2005 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 984,279,827.47 as follows: payment of a dividend of EUR 1.75 per entitled share EUR 71,077.47 shall be carried forward ex-dividend and payable date: 18 APR 2006 3. Ratify the Acts of the Executive Board for fiscal Mgmt For For 2005 4. Ratify the Acts of the Supervisory Board for Mgmt For For fiscal 2005 5. Appoint PricewaterhouseCoopers AG, Essen as Mgmt For For the Auditors for the FY 2006 6.1 Elect Dr. Paul Achleitner to the Supervisory Mgmt For For Board 6.2 Elect Mr Carl-Ludwig von Boehm-Bezing to the Mgmt For For Supervisory Board 6.3 Elect Dr. Thomas R. Fischer to the Supervisory Mgmt For For Board 6.4 Elect Mr Heinz-Eberhard Holl to the Supervisory Mgmt For For Board 6.5 Elect Dr. Gerhard Langemeyer to the Supervisory Mgmt For For Board 6.6 Elect Ms Dagmar Muehlenfeld to the Supervisory Mgmt For For Board 6.7 Elect Dr. Wolfgang Reiniger to the Supervisory Mgmt For For Board 6.8 Elect Dr. Manfred Schneider to the Supervisory Mgmt For For Board 6.9 Elect Prof. Dr. Ekkehard D. Schulz to the Supervisory Mgmt For For Board 6.10 Elect Prof. Karel Van Miert to the Supervisory Mgmt For For Board 7. Authorize the Company to acquire own shares Mgmt For For of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 12 OCT 2007; authorize the Board of Managing Directors to retire the shares, to float the shares on Foreign Stock Exchanges and to use the shares in connection with mergers and acquisitions if the shares are sold at a price not more than 5% below their market price -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC Agenda Number: 700771101 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements for Mgmt For For the YE 31 MAR 2005, together with the reports of the Directors and the Auditors therein 2. Receive and approve the Directors remuneration Mgmt For For report 2005 3. Elect Mr. J.A. Manzoni as a Director of the Mgmt For For Company 4. Re-elect Mr. M.C. Ramaphosa as a Director of Mgmt For For the Company, who retires by rotation 5. Re-elect Mr. E.A.G. Mackay as a Director of Mgmt For For the Company, who retires by rotation 6. Declare a final dividend of 26 US cents per Mgmt For For share in respect of the YE 31 MAR 2005 payable on 05 AUG 2005 to shareholders on the register of Members at the close of business on 08 JUL 2005 in South Africa and the United Kingdom 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company until the next general meeting at which accountsare laid before the Company 8. Authorize the directors to determine the remuneration Mgmt For For of the Auditors 9. Approve, pursuant to and in accordance with Mgmt For For the Article 12(b) of the Company s Articles of Association and the Section 80 of the Companies Act 1985, that the powers conferred by the Article 12(b) in respect of the equity securities shall apply and be exercisable unless previously renewed, varied, or revoked by the Company in the general meeting for a period expiring earlier of the conclusion of the next AGM of the Company or 28 OCT 2006, which shall be the Section 80 period for the purposes of the Article 12(a)(III) in respect of a total nominal amount of USD 5,509,290, which shall be the Section 80 amount for the purposes of the Article 12(a)(II) for that Section 80 period S.10 Approve, pursuant to and in accordance with Mgmt For For the Article 12(C) of the Company s Articles of Association and the Section 89 of the Companies Act 1985, that the powers conferred by the Article 12(C) in respect of the equity securities shall apply and be exercisable unless previously renewed, varied, or revoked by the Company in the general meeting for a period expiring earlier of the conclusion of the next AGM of the Company or 28 OCT 2006, which shall be the Section 89 period for the purposes of the Article 12(a)(V) in respect of a nominal amount of USD 5,509,290, which shall be the Section 89 amount for the purposes of the Article 12(a)(IV) for that Section 89 period S.11 Authorize the Company to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 of up to 110,185,798 ordinary shares 10% of the issued share capital of the Company as at 18 MAY 2005 of USD 0.10 each in the capital of the Company, at a minimum price of USD 0.10 and not more than 105% of the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires earlier of the conclusion of the next AGM of the Company or 28 OCT 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.12 Approve and authorize, for the purposes of the Mgmt For For Section 165 of the Companies Act 1985, the contingent purchase contract between the Company and SABMiller Jersey Limited providing for the Company to have the right to purchase up to 77,368,338 of its own non-voting convertible shares and authorize the Company to enter into such contract; Authority expires on 28 JAN 2007 -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Agenda Number: 700959957 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 08-Jun-2006 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the financial statements and Non-Voting No vote the annual report for the FY 2005 with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 64,500,000 as follows: payment of a dividend of EUR 0.50 plus a special distribution of EUR 0.50 per share; EUR 1,281,600 shall be carried forward ex-dividend and payable date: 09 JUN 2006 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of PricewaterhouseCoopers AG, Hanover, Mgmt For For as the Auditors for the FY 2006 6. Authorization to acquire own shares; the Board Mgmt For For of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of the share capital, at prices not deviating more than 10% from the market price of the shares, on or before 07 DEC 2007; the board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, and to retire the shares -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS, PARIS Agenda Number: 700931618 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: EGM Meeting Date: 31-May-2006 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on the Company s By-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 31 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Receive the report of the Board of Directors Mgmt For For and the Auditors general report and approve the Company s financial statements and the balance sheet for the 2005 FY O.2 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY O.3 Approve the income for the FY be appropriated Mgmt For For as follows: income for the FY: EUR 6,146,952,608.18 plus retained earnings: EUR 1,205,678,019.78, distributable income: EUR 7,352,630,627.96 allocated to: payment of dividends: EUR 2,057,005,434.48, retained earnings: EUR 5,295,625,193.48, following a capital increase and a capital reduction, the capital was brought from EUR 2,802,613,138.00 on 31 DEC 2005, to EUR 2,708,476,850.00 divided in 1,354,238,425 fully paid-up shares, whose 1,353,293,049 shares are entitled to the existing dividend, and 945,376 shall bear an accruing dividend as of 01 JAN 2006; the shareholders will receive a net dividend of EUR 1.52 per share, for each of the 1,353,293,049 shares, this dividend will be paid on 07 JUN 2006 as required by law O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L.225-38 Et Seq. of the French Commercial Code and approve said report and the agreements referred to therein O.5 Approve to renew the appointment of Mr. Lord Mgmt For For Douro as a Director for a 4-year period O.6 Appoint Mr. Gerard Le Fur as a Director for Mgmt For For a 4-year period O.7 Approve to renew the appointment of the Company Mgmt For For Ernst and Young Audit as the Statutory Auditor for a 6-year period O.8 Appoint the Company Auditex as the Deputy Auditor Mgmt For For for a 6-year period O.9 Approve the award total annual fees of EUR 1,200,000.00 Mgmt For For to the Board of Directors O.10 Authorize the Board of Directors, in supersession Mgmt For For to all earlier delegations, to trade in the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 1,401,306,569 shares, maximum funds invested in the share buybacks: EUR 14,013,065,700.00; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities E.11 Approve: to review the report of the Board of Mgmt Against Against Directors, the reports of Mr. De Courcel, the Merger Auditors and the Merger Agreement as per the private deed dated 03 APR 2006; all the provisions of this Merger Agreement, pursuant to which Rhone Cooper contributes to Sanofi-Aventis, all of its assets, with the corresponding taking-over of all its liabilities: the valuation of the assets contributed amounting to EUR 460,949,630.75 and the liabilities at EUR 3,857,602.25, i.e. net assets contributed of EUR 457,092,028.50; the consideration for the contributions according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share; the unconditional completion date of the Merger, in a juridical point of view, fixed on 31 MAY 2006 and on 01 JAN 2006 in an accounting and financial point of view; Rhone Cooper shares held by Sanofi-Aventis will not be exchanged; to increase the capital in consideration for the contribution in connection with the Merger, by EUR 237,300.00 by the creation of 118,650 new fully paid-up shares of a par value of EUR 2.00 each, carrying rights to the 2006 dividend and to be distributed among the shareholders of the acquired Company, according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share; the capital will thus increase from EUR 2,708,476,850.00 to EUR 2,708,714,150.00; these new shares created by Sanofi-Aventis will be assimilated in all respects to the other shares comprising the share capital; the difference between: the amount of the net assets contributed by Rhone Cooper: EUR 457,092,028.50; less the quota of the net assets contributed by Rhone Cooper corresponding to shares held by Sanofi-Aventis: EUR 452,475,399.01; and the amount of the share capital increase: EUR 237,300.00 represents the share premium of EUR 4,379,329.49 and will be allocated to the Merger premium account to which Sanofi-Aventis existing and new shareholders will hold rights; the difference between: the quota of the net assets contributed by Rhone Cooper corresponding to shares held by Sanofi-Aventis: EUR 452,475,399.01; plus the dividend received by Sanofi-Aventis as a result of its holding in Rhone Cooper: EUR 3,567,944.70; and the accounting net value of the Rhone Cooper shares held by Sanofi-Aventis: EUR 461,177,959.12 represents the capital loss on transferred shares of EUR 5,134,615.41 and will be allocated to Sanofi-Aventis balance sheet assets as intangible assets E.12 Authorize the Board of Directors to proceed Mgmt Against Against with drawings upon the merger premium E.13 Acknowledge the unconditional completion date Mgmt Against Against of the merger will, in a juridical point of view, be fixed on 31 MAY 2006 and on 01 JAN 2006 in an accounting and financial point of view; the 118,650 new fully paid-up shares of a par value of EUR 2.00 each, created in consideration for the merger by Sanofi-Aventis will be distributed among the shareholders of the acquired Company on 31 MAY 2006, according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share E.14 Amend, pursuant to the adoption of the above Mgmt Against Against resolutions, the Article 6 of the Bylaws as follows: the share capital of is set at EUR 2,708,714,150.00 and is divided in to 1,354,357,075 shares of par value of EUR 2.00 each of the same class and fully paid in E.15 Approve to modify the duration of the term of Mgmt For For office of the Chairman; amend the Articles 12 and 16 of the Articles of the Bylaws E.16 Grant all powers to the bearer of a copy or Mgmt For For an extract of the minutes of this meeting in order to accomplish all formalities, filings and registration prescribed by law -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO LTD Agenda Number: 701019261 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No.94 Term: Mgmt For * dividends for the current term as JPY 35 per share JPY 60 on a yearly basis 2. Approve to change the Director s position to Mgmt For * 12 or less from the present 20 or less, according to the new Company Law and amend Resolution partially the Company s Articles of Incorporation 3.1 Elect Mr. Takakazu Morita as a Director Mgmt For * 3.2 Elect Mr. Akira Kurokawa as a Director Mgmt For * 3.3 Elect Mr. Masahiro Mita as a Director Mgmt For * 3.4 Elect Mr. Katsuhiro Waga as a Director Mgmt For * 3.5 Elect Mr. Kousei Furukawa as a Director Mgmt For * 3.6 Elect Mr. Isao Muramatsu as a Director Mgmt For * 3.7 Elect Mr. Noboru Kotani as a Director Mgmt For * 4. Elect Mr. Yasuo Satou as the Statutory Auditor Mgmt For * 5. Approve to revise the remunerations of the Directors Mgmt For * to JPY 312,000,000 a year from JPY 26,000,000 or less a month at present 6. Approve to revise the remunerations for Statutory Mgmt For * Auditors to JPY 80,000,000 a year from JPY 5,000,000 or less a month at present 7. Approve to give free share subscription rights Other For * to its Directors as stock compensation in accordance with Company Law 238, authorize the Board Resolution to determine the guideline for assignment of free share subscription rights to its Directors as stock compensation in accordance with Company Law 36 8. Approve to give free share subscription rights Other For * to its Executives as stock compensation and to delegate the determination of the guideline to the Board of Directors in accordance with Company Law 238 -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 700914991 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the approve the financial report for Non-Voting No vote the YE 31 DEC 2005 and the reports of the Directors and the Auditors thereon 2.a Re-elect Professor Judith Sloan as a Director, Mgmt For For who retires by rotation in accordance with Article 99 of the Company s Constitution 2.b Re-elect Mr. Richard Michael Harding as a Director, Mgmt For For who retires by rotation in accordance with Article 99 of the Company s Constitution S.3 Amend the Constitution of the Company by deleting Mgmt For For the Company s Memorandum of Association and existing Articles 1-20 and 21-178 and renumbering the existing Article 20A as Rule 6 S.4 Adopt Rule 70 of the Company s Constitution Mgmt For For in the prescribed form 5. Appoint Ernst & Young as Auditors of the Company Mgmt For For with effect from the FY commencing 01 JAN 2006 6. Adopt the remuneration report for the YE 31 Mgmt For For DEC 2005 7. Approve the grant of 2,500,000 options to Mr. Mgmt For For John Charles Ellice-Flint, under the Santos Executive Share Option Plan as prescribed 8. Approve the provision of an interest free loan Mgmt For For of AUD 500,000 per annum to the Company s CEO and Managing Director, Mr. John Charles Ellice-Flint, in each of 2006, 2007 and 2008 as prescribed -------------------------------------------------------------------------------------------------------------------------- SANYO SHINPAN FINANCE CO LTD Agenda Number: 701002759 -------------------------------------------------------------------------------------------------------------------------- Security: J69155109 Meeting Type: AGM Meeting Date: 24-Jun-2006 Ticker: ISIN: JP3340000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for All Auditors , Adopt Reduction of Liability System for All Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Appoint a Supplementary Auditor Other For * -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 700914698 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: OGM Meeting Date: 09-May-2006 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the adopted annual financial Non-Voting No vote statements, the approved group financial statements, the management report and the group management report and the Supervisory Boards report for the FY 2005 2. Resolution on the appropriation of the retained Mgmt For For earnings of the fiscal year 2005 3. Resolution on the formal approval of the acts Mgmt For For of the Executive Board in the FY 2005 4. Resolution on the formal approval of the acts Mgmt For For of the Supervisory Board in the FY 2005 5. Appointment of the Auditor of the financial Mgmt For For statements and group financial statements for the FY 2006 6. Resolution on capital increase from company Mgmt For For funds by three times the amount of the existing capital stock by converting partial amounts of the capital reserve and the other revenue reserves as well as on the adjustment of Section 4 of the Articles of Association 7. Resolution on a change in the remuneration of Mgmt For For the Members of the Supervisory Board and on a corresponding amendment of the Articles of Association 8. Resolution on the creation of a new Authorized Mgmt For For Capital Ia and a new Authorized Capital IIa against contributions in cash and in kind with the option to exclude the shareholders subscription rights and on corresponding amendments of the Articles of Association 9. Resolution on the authorization to acquire and Mgmt For For use treasury shares pursuant to Section 71 (1) no.8 of the German Stock Corporation Act including the use subject to the exclusion of the shareholders subscription rights 10. Resolution on the authorization to use equity Mgmt Against Against derivatives in connection with the acquisition of treasury shares 11. Resolution on the authorization to issue convertible Mgmt For For and/or warrant-linked bonds, on the cancellation of Contingent Capital IV, on the creation of a new Contingent Capital IV, and a new Contingent Capital IVa and on corresponding amendments of the Articles of Association as well as on the option to exclude the shareholders subscription rights 12. Resolution on the approval of the Control and Mgmt For For Profit and Loss Transfer Agreement between SAP AG and SAP Erste Beteiligungs- und Vermogensverwaltungs GmbH and on the approval of the Control and Profit and Loss Transfer Agreement between SAP AG and SAP Zweite Beteiligungs- und Vermogensverwaltungs GmbH -------------------------------------------------------------------------------------------------------------------------- SCHERING AG, BERLIN Agenda Number: 700894694 -------------------------------------------------------------------------------------------------------------------------- Security: D67334108 Meeting Type: AGM Meeting Date: 19-Apr-2006 Ticker: ISIN: DE0007172009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the adopted financial statements, the Non-Voting No vote approved consolidated financial statements and the combined management report of Schering AG and the Schering AG Group for FY 2005, including the report by the Supervisory Board 2. Approve the unappropriated profit of Schering Mgmt For For AG for FY 2005 amounts to EUR 232,800,000; the Supervisory Board and the Executive Board propose the following resolution: the unappropriated profit in the amount of EUR 232,800,000 shall be used to distribute a dividend of EUR 1.20 per dividend-bearing share; the amount of unappropriated profit attributable to own shares shall be carried forward to new account 3. Approve the activities of the Members of the Mgmt For For Executive Board for FY 2005 4. Approve the activities of the Members of the Mgmt For For Supervisory Board for FY 2005 5. Elect Prof. Dr. Dieter Hinzen as a Member of Mgmt For For the Supervisory Board 6. Elect BDO Deutsche Warentreuhand Aktiengesellschaft Mgmt For For Wirtschaftsprufungsgesellschaft, Hamburg as the Auditors of the financial statements of Schering AG and of the consolidated financial statements for FY 2006 7. Amend Articles of Association in connection Mgmt For For with the Law on Company Integrity and the Modernisation of the Right to set aside resolutions UMAG as follows: Section 16(2)3 and 16(2)4, regarding the Chairman of the shareholders meeting being authorized to limit the time for questions and answers at shareholders meetings 8. Authorize the Company to acquire own shares Mgmt For For of up to EUR 15,000,000 at a price neither more than 10% above nor more than 20% below the market price of the shares if they are acquired through the stock exchange nor differing more than 20% from the market price if they are acquired by way of a repurchase offer on or before 30 SEP 2007 and authorize the Board of Managing Directors to retire the shares to use the shares for acquisition purposes or for satisfying existing convertible or option rights and to offer the shares to employees of the Company and its affiliates COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 700997616 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 60, Directors bonuses JPY 98,200,000 2 Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Change unit share, Establish rules for the buyback of odd stock, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 700904053 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and accounts Mgmt For For for the YE 31 DEC 2005 2. Approve the payment of a gross dividend of 6.5 Mgmt For For cents per share less income tax for the YE 31 DEC 2005 3. Re-elect Mr. K. Shanmugam Independent Member Mgmt For For of the Audit Committee as a Director, who retires by rotation pursuant to Article 93 of the Company s Articles of Association 4. Re-elect Mr. Goh Geok Ling as a Director, who Mgmt For For retires by rotation pursuant to Article 93 of the Company s Articles of Association 5. Re-elect Mr. Richard Hale OBE Independent Chairman Mgmt For For of Audit Committee as a Director, who retires by rotation pursuant to Article 93 of the Company s Articles of Association 6. Re-elect Mr. Tang Kin Fei as a Director, who Mgmt For For retires by rotation pursuant to Article 99 of the Company s Articles of Association 7. Re-elect Mr. Lee Suet Fern as a Director, who Mgmt For For retires by rotation pursuant to Article 99 of the Company s Articles of Association 8. Approve the sum of SGD 643,083 as the Directors Mgmt For For fees for the YE 31 DEC 2005 as the Directors fees for the YE 31 DEC 2005 9. Re-appoint KPMG as Auditors to the Company and Mgmt For For authorize the Directors to fix their remuneration 10. Authorize the Directors, to issue shares in Mgmt For For the capital of the Company by way of rights, bonus or otherwise , make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not Iimited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the existing shareholders of the Company does not exceed 20% of the issued share capital of the Company and the percentage of issued share capital shall be calculated based on the Companys issued share capital at the date of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or employee share options on issue and any subsequent consolidation or subdivision of shares; and in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by Law 11. Authorize the Directors, to offer and grant Mgmt For For options in accordance with the provisions of the SembCorp Industries Share Option Plan the Share Option Plan and/or to grant awards in accordance with the provisions of the SembCorp Industries Performance Share Plan the Performance Share Plan and/or the SembCorp Industries Restricted Stock Plan the Restricted Stock Plan the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the Share Plans ; and to allot and issue from rime to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or such number of fully paid shares as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Stock Plan provided that the aggregate number of shares to be issued pursuant to the Share Plans shall not exceed 15% of the issued share capital of the Company from time to time Transact any other business Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 700920223 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: EGM Meeting Date: 27-Apr-2006 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for the purpose of Chapter 9 of the Mgmt For For Listing Manual Chapter 9 of the SGX-ST, for the Company, its subsidiaries and associates Companies that are entities at risk as that term is used in Chapter 9 , or any of them, to enter into any of the transactions falling within the types of interested person transactions as specified and in accordance with the review procedures for such interested person transactions; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the shareholders mandate and/or this resolution S.2 Amend Articles 2, 4, 5(A), 6(A), 8(A), 8(B), Mgmt For For 9, 10, 14, 16, 18, 20(C), 21, 24, 27, 39(B), 47, 48, 49, 52, 57, 62, 66, 95, 112, 122, 125, 134, 136 and 142 of the Articles of Association of the Company and the head note CAPITALIZATION OF PROFITS AND RESERVES as specified and by the insertion of the new Articles 5A, 129A and 140A and new headnotes TREASURY SHARES and BONUS ISSUES AND CAPITALIZATION OF PROFITS AND RESERVES ; and Articles 3 and 7 by deletion of the head note SHARE CAPITAL before Article 3 as specified 3. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore the Companies Act and in accordance with all other laws and regulations and rules of Singapore Exchange Securities Trading Limited SGX-ST , to purchase or otherwise acquire ordinary shares in the capital of Company shares , not exceeding in aggregate 10 % of the issued ordinary share capital of the Company, by way of on-market purchases on the Singapore Exchange Securities Trading Limited SGX-ST and/or off-market purchases effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) which satisfies the conditions prescribed by the Act, at a price of up to 105% of the average of the closing market prices of a share over the last 5 market days in the case of an off-market share purchase and a price up to 110% of such average closing price in case of off-market purchase share purchase mandate ; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things deemed necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the date of the next AGM of the Company or the date when the purchase of shares is carried out to the full extent mandated and authorize the Directors of the Company to complete and do all such acts and things including executing such documents as may be required as they and/or be may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this resolution -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD, TOKYO Agenda Number: 700963893 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Mgmt For * 3 Amend Articles to: Allow Company to Re-Issue Mgmt For * Repurchased Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Clarify the Rights and Responsibilities of Outside Directors and Auditors, Expand Business Lines, Allow Use of Treasury Shares for Odd-Lot Purchases, Approve Minor Revisions Due to New Commercial Code 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 4.16 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt For * 5.3 Appoint a Corporate Auditor Mgmt For * 5.4 Appoint a Corporate Auditor Mgmt For * 5.5 Appoint a Corporate Auditor Mgmt For * 6 Amend the Compensation to be Received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 700868497 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: SGM Meeting Date: 17-Feb-2006 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Contracts as prescribed , and the Mgmt For For transactions contemplated thereunder; and authorize the Board of Directors of the Company to take all such actions as it considers necessary or desirable to implement and give effect to the Contracts and the transactions contemplated thereunder -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 700955860 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited accounts and Mgmt For For the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For 3.1 Re-elect Mr. Kuok Khoon Loong, Edward as a Director Mgmt For For 3.2 Re-elect Mr. Lui Man Shing as a Director Mgmt For For 3.3 Re-elect Mr. Ng Si Fong, Alan as a Director Mgmt For For 3.4 Re-elect Madam Kuok Oon Kwong as a Director Mgmt For For 4. Approve the Director s fees including fees Mgmt For For payable to Members of Audit and Remuneration Committees 5. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For the Auditors and authorize the Directors of the Company to fix their remuneration 6.A Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company whether pursuant to an option or otherwise ; i) a rights issue; or ii) the exercise of any share option scheme or similar arrangement for the grant or issue to option holders of shares in the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the By-Laws of the Company; iv) the exercise of any conversion rights attaching to the Zero Coupon Guaranteed Convertible Bonds due 2009 issued by Shangri-La finance Limited and v) any specific authority; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law or required by the By-Laws of the Company 6.B Authorize the Directors of the Company to repurchase Mgmt For For its own shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited HKSE or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission of Hong Kong and the HKSE for such purposes or on the Singapore Exchange Securities Trading Limited, subject to and in accordance with all applicable laws and regulations of the Rules Governing the Listing of Securities on the HKSE, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law or required by the By-Laws of the Company 6.C Approve to extend the general mandate granted Mgmt For For to the Directors of the Company to allot shares and to make or grant offers, agreements and options, conditional upon the passing of Resolution 6.B, by an amount representing the aggregate nominal amount of the share capital repurchased by the Company pursuant to Resolution 6.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.7 Amend Bye Laws 90, 91, 97(A)(vi), 102(A), 102(B), Mgmt For For 104 and 182(i) of the Company; as prescribed -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 700984683 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 12, Corporate Officers bonuses JPY 468,000,000 (including JPY 33,000,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Expand Mgmt Against * Business Lines, Allow Use of Electronic Systems for Public Notifications, Increase Authorized Capital, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt Against * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 3.24 Appoint a Director Mgmt For * 3.25 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO LTD Agenda Number: 701020391 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 4.1 Appoint a Supplementary Auditor Mgmt For * 5 Approve Revision to Stock Option Plan for Directors Other For * and to Use the Stock Option 6 Allow Board to Authorize Use of Stock Options Other For * -------------------------------------------------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO LTD Agenda Number: 701010895 -------------------------------------------------------------------------------------------------------------------------- Security: J73197105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3375800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt Against * 5 Approve Provision of Retirement Allowance for Mgmt For * Directors 6 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 700949451 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L103 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1.1 Elect a Director Mgmt For * 1.2 Elect a Director Mgmt For * 1.3 Elect a Director Mgmt For * 1.4 Elect a Director Mgmt For * 1.5 Elect a Director Mgmt Against * 1.6 Elect a Director Mgmt Against * 1.7 Elect a Director Mgmt For * 1.8 Elect a Director Mgmt For * 1.9 Elect a Director Mgmt For * 1.10 Elect a Director Mgmt For * 1.11 Elect a Director Mgmt For * 1.12 Elect a Director Mgmt For * 1.13 Elect a Director Mgmt For * 1.14 Elect a Director Mgmt For * 1.15 Elect a Director Mgmt For * 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code, Amend the number of shareholders who vote as proxies and the method of election of the chairman of the committee 3. Approve Issuance of Stock Acquisition Rights Mgmt For * as Stock Options 4. Approve Acquisition of Treasury Shares Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 700772406 -------------------------------------------------------------------------------------------------------------------------- Security: G81083100 Meeting Type: EGM Meeting Date: 27-Jul-2005 Ticker: ISIN: GB0007998031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the transaction whereby a wholly-owned Mgmt For For subsidiary of Shire Pharmaceuticals Group Plc will merge with and into Transkaryotic Therapies Inc, and pursuant to which Shire Pharmaceuticals Group Plc will become the owner of record of all of the outstanding capital stock of Transkaryotic Therapies Inc, the Acquisition upon the terms and conditions of the acquisition specified, with any amendments, modifications, variations or revisions thereto which are not of a material nature; and authorize the Directors of the Company or duly authorized committee thereof be and to do all such things and execute all such agreements and make such arrangements as may seem to them necessary expedient or appropriate to give effect to the Acquisition -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU KK Agenda Number: 700896042 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim Ordinary JY 15, Interim Special JY 5, Final JY 15 2 Amend Articles to: Expand Business Lines - Authorize Mgmt For For Board to Limit Statutory Auditors Legal Liability by Contract - Authorize Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt For For 4.2 Appoint Internal Statutory Auditor Mgmt For For 5 Appoint Alternate Internal Statutory Auditor Mgmt For For 6 Approve Retirement Bonuses for Directors and Mgmt Against Against Statutory Auditor -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 700769118 -------------------------------------------------------------------------------------------------------------------------- Security: V80178110 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: SG1H95001506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For audited financial statements for the YE 31 MAR 2005 and the Auditors report thereon 2. Declare a final tax exempt dividend of 30.0 Mgmt For For cents per SGD 0.50 ordinary share for the YE 31 MAR 2005 3. Re-appoint Sir Brian Pitman, a Director who Mgmt For For will retire under Section153(6) of the Companies Act, Chapter 50, to hold office from the date of this AGM until the next AGM of the Company 4.a Re-elect Mr. Fock Siew Wah as a Director who Mgmt Against Against retires by rotation in accordance with Article 83 of the Company s Articles of Association 4.b Re-elect Mr. Charles B. Goode as a Director Mgmt For For who retires by rotation in accordance with Article 83 of the Company s Articles of Association 4.c Re-elect Mr. Chew Choon Seng as a Director who Mgmt For For retires by rotation in accordance with Article 83 of the Company s Articles of Association 5. Approve the Directors fees of SGD 962,000 Mgmt For For 6. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 7.1 Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 and in accordance with the provisions of the Listing Manual of SGX-ST for the time being and the Articles of Association of the Company, to issue shares in the capital of the Company Shares whether by way of rights, bonus or otherwise and/or make or grant offers, agreements or options collectively Instruments , up to 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution does not exceed 10% of the issued share capital of the Company at the date of passing of this resolution after adjusting for new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting and any subsequent consolidation or subdivision of shares; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law to be held 7.2 Authorize the Directors to offer and grant options Mgmt For For as defined in the SIA Employee Share Option Plan in accordance with the rules of the SIA Employee Share Option Plan the Plan and to allot and issue from time to time such number of ordinary shares of SGD 0.50 each in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Plan provided always that the aggregate number of ordinary shares to be issued pursuant to the Plan does not exceed 13% of the issued ordinary share capital of the Company from time to time 8. Transact any other business Other Against * -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 700775402 -------------------------------------------------------------------------------------------------------------------------- Security: V80178110 Meeting Type: EGM Meeting Date: 28-Jul-2005 Ticker: ISIN: SG1H95001506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 Act and in accordance with all other laws and regulations and rules of Singapore Exchange Securities Trading Limited SGX-ST , to purchase or otherwise acquire ordinary shares of SGD 0.50 each Ordinary Shares in the capital of the Company, not exceeding in aggregate 10 % of the issued ordinary share capital of the Company, by way of on-market purchases on the Singapore Exchange Securities Trading Limited SGX-ST and/or off-market purchases effected otherwise than on the SGX-ST in accordance with any equal access scheme s which satisfies the conditions prescribed by the Companies Act, at a price of up to 105% of the average of the closing market prices of a share over the last 5 market days; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things deemed necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the date of the next AGM of the Company or the date by which the next AGM of the Company is required to be held by law 2. Authorize the Company, its subsidiaries and Mgmt For For associated Companies or any one of them, for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, to enter into any such transactions falling within the categories of interested person transactions with any party who falls within the classes of interested persons provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; and authorize the Directors of the Company to do all such acts and things deemed necessary including executing such documents as may be required or in the interests of the Company to give effect to IPT Mandate and/or resolution; Authority expires at the next AGM of the Company S.3 Amend the Articles of Association by inserting Mgmt For For a new Article 134A immediately after Article 134 as specified 4. Approve a new restricted share plan to be known Mgmt For For as the SIA Restricted Share Plan the SIA RSP , under which awards RSP Awards of fully paid-up Ordinary Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees of the Company and/or its subsidiaries, including executive Directors of the Company; authorize the Directors of the Company: i) to establish and administer the SIA RSP; and ii) to modify and/or alter the SIA RSP at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the SIA RSP, and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the SIA RSP; and to grant RSP Awards in accordance with the provisions of the SIA RSP and to allot and issue from time to time such number of fully paid-up Ordinary Shares as may be required to be allotted and issued pursuant to the vesting of RSP Awards under the SIA RSP, provided that the aggregate number of Ordinary Shares to be allotted and issued pursuant to the SIA Employee Share Option Plan the SIA ESOP , the SIA RSP and the SIA PSP as defined in Resolution 5 shall not exceed 13% of the total issued ordinary share capital of the Company from time to time 5. Approve a new performance share plan to be known Mgmt For For as the SIA Performance Share Plan the SIA PSP , under which awards PSP Awards of fully paid-up Ordinary Shares, their equivalent cash value or combinations thereof will be granted, free of payment, to selected employees of the Company and/or its subsidiaries, including Executive Directors of the Company; authorize the Directors of the Company: i) to establish and administer the SIA PSP; and ii) to modify and/or alter the SIA PSP at any time and from time to time, provided that such modification and/or alteration is effected in accordance with the provisions of the SIA PSP, and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the SIA PSP; and to grant PSP Awards in accordance with the provisions of the SIA PSP and to allot and issue from time to time such number of fully paid-up Ordinary Shares as may be required to be issued pursuant to the vesting of PSP Awards under the SIA PSP, provided that the aggregate number of Ordinary Shares to be allotted and issued pursuant to the SIA ESOP, the SIA PSP and the SIA RSP shall not exceed 13% of the total issued ordinary share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 701000654 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: AGM Meeting Date: 30-Jun-2006 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For For FYE 31 MAR 2006 and the Directors report and the Auditors report thereon 2. Declare a final tax exempt 1-tier dividend of Mgmt For For 1.75 cents per ordinary share in respect of the FYE 31 MAR 2006 3. Re-elect Mr. Lim Ho Kee as a Director who retires Mgmt For For by rotation in accordance with Article 91 of the Company s Articles of Association 4. Re-elect Mr. Kenneth Michael Tan Wee Kheng as Mgmt For For a Director who retires by rotation in accordance with Article 91 of the Company s Articles of Association 5. Re-elect Mr. Keith Tay Ah Kee as a Director, Mgmt For For who retires by rotation in accordance with Article 91 of the Company s Articles of Association 6. Approve Directors fees payable by the Company Mgmt For For of SGD 438,099 for the FYE 31 MAR 2006 7. Appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration Transact any other business Non-Voting No vote 8. Authorize the Directors to: i) issue shares Mgmt For For in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may in their absolute discretion deem fit; and ii) notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any instrument made or granted by the Directors of the Company while this Resolution is in force, provided that: the aggregate number of shares issued not exceeding 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the existing shareholders of the Company does not exceed 10% of the issued share capital of the Company subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGXST for the purpose of determining the aggregate number of shares that may be issued, the percentage of issued shares shall be based on the number of issued shares in the capital of the Company at the time this Resolution is passed, after adjusting for: 1) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and 2) any subsequent consolidation or sub-division of shares; iii) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; and Authority expires at the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 9. Authorize the Directors to offer and grant options Mgmt For For (options) in accordance with the provisions of the Singapore Post Share Option Scheme (Share Option Scheme) and to allot and issue from time to time such number of shares as may be required to be issued pursuant to the exercise of the options under the Share Option Scheme, provided that the aggregate number of shares to be issued pursuant to the Share Option Scheme shall not exceed 5% of the total number of issued shares in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 701000666 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: EGM Meeting Date: 30-Jun-2006 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles of Association of the Company Mgmt For For as specified 2. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual Chapter 9 of the Singapore Exchange Securities Trading Limited SGX-ST , for the Company, its subsidiaries and associated Companies that are entities at risk to enter into any of the transactions falling within the types of interested person transactions as specified with any party who is of the class of interested persons as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions and authorize the Directors of the Company to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the shareholders mandate and/or this resolution; Authority expires at the conclusion of the next AGM of the Company 3. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 the Companies Act , to purchase or otherwise acquire issued ordinary shares in the capital of the Company Shares not exceeding in aggregate the Maximum Limit as specified , at such price or prices as may be determined by the Directors from time to time up to the Maximum Price as specified , whether by way of: i) market purchase(s) on the SGX-ST and/or any other stock exchange on which the shares may for the time being be listed and quoted Other Exchange ; and/or ii) off-market purchase(s) if effected otherwise than on the SGX-ST or, as the case may be, Other Exchange in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being be applicable Share Purchase Mandate ; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD Agenda Number: 700832290 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 02-Dec-2005 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For audited accounts for the FYE 31 AUG 2005 2. Declare a final dividend of 8.0 cents, and a Mgmt For For net special dividend of 7.8 cents, per SGD 0.20 share, in respect of the FYE 31 AUG 2005 3. Re-appoint, pursuant to Section 153(6) of the Mgmt For For Companies Act, Chapter 50, Mr. Lee Ek Tieng as a Director of the Company until the conclusion next AGM of the Company 4.I Re-elect Mr. Chang Heng Loon Alan as a Director, Mgmt For For who retires in accordance with the Company s Articles of Association 4.ii Re-elect Mr. Sum Soon Lim as a Director, who Mgmt For For retires in accordance with the Company s Articles of Association 4.iii Re-elect Mr. Philip N. Pillai as a Director, Mgmt For For who retires in accordance with the Company s Articles of Association 4.iv Re-elect Mr. Tony Tan Keng Yam as a Director, Mgmt For For who retires in accordance with the Company s Articles of Association 5. Approve the Directors fees of SGD 760,000 Mgmt For For 6. Appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 7. Transact any other business Other Against * 8.i Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 and the listing rules of the Singapore Exchange Securities Trading Limited the SGX-ST and subject to the provisions of the Newspaper and Printing Presses Act, Chapter 206, to issue shares in the capital of the Company Shares by way of rights, bonus or otherwise and/or make or grant offers, agreements or options collectively, Instruments that might or would require Shares to be issued including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit, and issue shares in pursuance of any instrument made or granted by the Directors while this resolution was in force, provided that: i) the aggregate number of shares to be issued shall not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro-rata basis to the shareholders of the Company does not exceed 20% of the issued share capital of the Company; and ii) subject to such manner of calculation as may be prescribed by SGX-ST the percentage of issued share capital shall be based on the Company s issued share capital at the time of passing of this resolution after adjusting for new shares arising from the conversion of convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed and any subsequent consolidation or subdivision of shares; and in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force and the Articles of Association for the time being of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law 8.ii Authorize the Directors of the Company, to offer Mgmt For For and grant options in accordance with the provisions of the Singapore Press Holding Group (1999) Share Option Scheme the 1999 Scheme and to allot and issue such shares as may be issued pursuant to the exercise of options under the 1999 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme shell not exceed 12% of the issued ordinary shares in the capital of the Company from time to time 8.iii Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50, to purchase or otherwise acquire issued ordinary shares currently with a par value of SGD 0.20 each fully paid in the capital of the Company Ordinary Shares , through market purchases on the SGX-ST transacted through the Central Limit Order Book trading system, and/or off-market purchases in accordance with any equal access scheme(s), as may be determined or formulated by the Directors as they consider fit, which Scheme shall satisfy all the conditions prescribed by the Companies Act, not exceeding in aggregate the prescribed limit at such price or prices as may be determined by the Directors from time to time up to 105% of the average closing price of the shares on the SGX-ST on the previous 5 trading days, and authorize the Directors and/or any of them to do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the next AGM of the Company or the date of the next AGM of the Company as required by the law -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700771252 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985175 Meeting Type: EGM Meeting Date: 29-Jul-2005 Ticker: ISIN: SG1P95920093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for the purposes of Listing Rule 10.14 Mgmt For For of the Listing Rules of Australian Stock Exchange Limited, the participation by the relevant person in the relevant period specified in Paragraph 2.2 of the Circular dated 29 JUN 2005 in the SingTel Performance Share Plan 2. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 the Companies Act , to purchase or otherwise acquire issued ordinary shares of SGD 0.15 each in the capital of the Company Ordinary Shares , not exceeding in aggregate 10 % of the issued ordinary share capital of the Company, by way of on-market purchases on the Singapore Exchange Securities Trading Limited SGX-ST or any other stock exchange on which the Ordinary Shares may for the time being be listed or quoted Other Exchange and/or off-market purchases effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) which satisfies the conditions prescribed by the Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or Other Exchange Share Purchase Mandate , at a price of up to 105% of the average of the closing market price of Ordinary Shares over the last 5 market days in the case of an on-market share purchase and a price up to 110% of such average closing price in case of off-market purchase; and authorize the Directors of the Company and/or any of them to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the date of the next AGM of the Company or the date of the next AGM of the Company as required by the law -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 700771264 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985175 Meeting Type: AGM Meeting Date: 29-Jul-2005 Ticker: ISIN: SG1P95920093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the financial statements for Mgmt For For the FYE 31 MAR 2005, the Directors report and the Auditors report thereon 2. Declare a first and final dividend of 53 1/3% Mgmt For For or 8.0 cents per share and a special dividend of 33 1/3% or 5.0 cents per share, less income tax, in respect of the FYE 31 MAR 2005 3. Re-elect Mr. Heng Swee Keat Independent Member Mgmt For For of the Audit Committee as a Director, who retires by rotation in accordance with the Article 97 of the Company s Articles of Association 4. Re-elect Mr. Simon Israel as a Director, who Mgmt For For retires by rotation in accordance with the Article 97 of the Company s Articles of Association 5. Re-elect Prof. Tommy Koh as a Director, who Mgmt For For retires by rotation in accordance with the Article 97 of the Company s Articles of Association 6. Re-elect Mr. Nicky Tan Ng Kuang Independent Mgmt For For Member of the Audit Committee as a Director, who retires by rotation in accordance with the Article 97 of the Company s Articles of Association 7. Approve the Directors fees payable by the Company Mgmt For For of SGD 1,207,000 for the FYE 31 MAR 2005 8. Appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration Transact any other business Non-Voting No vote 9. Authorize the Directors to issue shares in the Mgmt For For capital of the Company shares whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution) does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 15% of the issued share capital of the Company; subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited SGXST for the purpose of determining the aggregate number of shares that may be issued, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this resolution is passed, after adjusting for: a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and b) any subsequent consolidation or sub-division of shares; in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST and the rules of any other stock exchange on which the shares of the Company may for the time being be listed or quoted Other Exchange for the time being in force unless such compliance has been waived by the SGX-ST or, as the case may be, the Other Exchange and the Articles of Association for the time being of the Company and; Authority expires the earlier of the of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held 10. Authorize the Directors to allot and issue from Mgmt For For time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 1999 Scheme , provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme shall not exceed 5% of the issued share capital of the Company from time to time as calculated in accordance with the Rules of the 1999 Scheme 11. Authorize the Directors to grant awards in accordance Mgmt For For with the provisions of the SingTel Performance Share Plan Share Plan 2004 and to allot and issue from time to time such number of fully paid-up shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Share Plan 2004, provided always that the aggregate number of shares to be issued pursuant to the 1999 Scheme and the Share Plan 2004 shall not exceed 10% of the issued share capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SMC CORP Agenda Number: 701012332 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO LTD Agenda Number: 700846504 -------------------------------------------------------------------------------------------------------------------------- Security: J75863100 Meeting Type: EGM Meeting Date: 13-Dec-2005 Ticker: ISIN: JP3947600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Create New Class of Preferred Mgmt For For Shares, Decrease Authorized Ordinary Share Capital 2 Approve Capital Reduction Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO LTD Agenda Number: 700850565 -------------------------------------------------------------------------------------------------------------------------- Security: J75863100 Meeting Type: EGM Meeting Date: 13-Dec-2005 Ticker: ISIN: JP3947600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A CLASS MEETING FOR Non-Voting No vote ORDINARY SHARES. THANK YOU. 1. Amendment(s) the Articles of Incorporation regarding Mgmt For For the issue of prefered stocks -------------------------------------------------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO LTD Agenda Number: 701006175 -------------------------------------------------------------------------------------------------------------------------- Security: J75863100 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3947600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for All Auditors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Make Resolutions to Remove Directors Special Resolutions, Reduce Board Size 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4 Appoint 1 Supplementary Auditor Other Against * 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Agenda Number: 700922188 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 30-May-2006 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the Board of Directors and the Auditors Mgmt For For report, and approve the Company s financial statements and the balance sheet for the FYE 31 DEC 2005 and the earnings of EUR 3,069,086,820.68; O.2 Approve the appropriation of profits as follows: Mgmt For For net profit for the FY: EUR 3,069,086,820.68; retained earnings: EUR 4,439,665,572.43; distributable total: EUR 7,508,752,393.11; retained earnings account: EUR 1,114,790,006.18; dividend: EUR 1,954,296,814.50; the reserve which amounted EUR 10,111,265,559.65 after allocation of the 2004 income of EUR 9,238,209,010.49 retained earnings amounted to EUR 4,439,665,572.43 after allocation of the 2004 income EUR 5,554,455,578.61 and, the shareholders will receive a net dividend of EUR 1.25, with a French Tax Code of EUR 4.50 at the 40% allowance; this dividend will be paid on 06 JUN 2006 O.3 Receive the reports of the Board of Directors Mgmt For For and Statutory Auditors and approve the consolidated financial statements for the said financial statements and FY O.4 Approve the Special Auditors report, in accordance Mgmt For For with the provisions of Article L.225-22-1, L.225-38 and L.225-42-1 and followings of the French Commercial Code O.5 Approve to renew the term of office to Mr. Robert Mgmt For For A. Day as a Director for 4 years O.6 Approve to renew the term of office to Mr. Elie Mgmt For For Cohen as a Director for 4 years O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For for a 4 years O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For a 2-year period O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For of Directors as annual fees O.10 Approve to renew the appointment of Deloitte Mgmt For For and Associes Statutory Auditor for the FY s 2006 to 2011 O.11 Approve to renew the appointment of Ernst and Mgmt For For Young as Statutory Auditor for the FY s 2006 to 2011 O.12 Approve to renew the appointment of Mr. Alian Mgmt For For Pons as Deputy Auditor to the Company Deloitte Associes for the FY s 2006 to 2011 O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For Galet as Deputy Auditor of the Company Ernst & Young for the FY s 2006 to 2011 O.14 Authorize the Board, in substitution for the Mgmt For For authority of the general meeting on 09 MAY 2005, to trade the Company s shares on the stock exchange in view of adjusting their price as per the following conditions: maximum purchase price: EUR 165.00; minimum selling price: EUR 70.00; and, maximum number of shares 43,428,818 to be traded 10% of the share capital ; maximum funds invested in the share buybacks: EUR 7,165,754,970.00; Authority expires at the end of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 220,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 550,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such issue is allowed by Law and under the By-Laws to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; the nominal amount of debt securities issued shall not exceed EUR 6,000,000,000.00; Authority expires at the end of 26 months ; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.16 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 110,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 600,000,000.00; Authority expires at the end of 26 months ; approve that these issues may be achieved in consideration for securities which would be brought to Societe Generale in the framework of a public exchange offer initiated by the Company concerning the shares of another Company; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.17 Approve that the Board of Directors may decide Mgmt Against Against to increase the number of securities to be issued in the event of a surplus demand in the framework of a capital increase, for each of the issues with or without preferential subscription right of shareholder, within 30 days of the closing of the subscription period and up to a maximum of 15% of general meeting proxy services initial issue, at the same price as the one of the initial issuance, Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.18 Authorize the Board, to increase the share capital Mgmt For For by up to 10%, in consideration for the contribution in kind granted to the Company and comprised of capital securities given access to share capital without preferential subscription right; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board, in substitution for the Mgmt Against Against existing authority to the shareholder on 29 APR 2004, to increase the share capital, on one or more occasions, at its sole discretion, in favor of Members of the Company or a Group Savings Plan belonging to Societe Generale or related Companies; Authority expires at the end of 26 months ; for an amount that not exceeding EUR 16,300,000.00; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors, in substitution Mgmt For For for authority granted by the shareholders meeting in Resolution 16 on 29 APR 2004, to grant in one or more transactions, in favor of employees and corporate officers of the Company and related Companies, options to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided the options shall not give rights to a total number of shares, which shall exceed 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Board, in substitution for the Mgmt For For authority granted by the shareholders meeting in Resolution 11 on 09 MAY 2005, to grant for free existing or future shares, in favor of the Executive Employees or classed as such or some of the executive categories, as well as in favor of the Corporate Officers of the Company and related Companies, within the limit of 2% of the share capital and the ceiling of 4% of the capital representing on overall ceiling for Resolutions 20 and 21, they may not represent more than 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to cancel, Mgmt For For on one or more occasions, and at its sole discretion, all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the total number of shares, over a 24-month period; Authority expires at the end of 26 months in substitution for authority granted by the shareholders meeting in Resolution 17 on 29 APR 2004 E.23 Authorize all the powers to the bearer of an Mgmt For For original, a copy or extract of the minutes of this meeting to carry out all fillings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 700949324 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 2.5 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3. Elect a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SOMERFIELD PLC Agenda Number: 700788992 -------------------------------------------------------------------------------------------------------------------------- Security: G8260V102 Meeting Type: AGM Meeting Date: 09-Sep-2005 Ticker: ISIN: GB0008218694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and reports of the Directors Mgmt For For and the Auditors for the 53 weeks period ended 30 APR 2005 2. Approve the Directors remuneration report for Mgmt For For the 53 weeks period ended 30 APR 2005 3. Declare a dividend of 2.05p per ordinary share Mgmt For For 4. Re-elect Mr. Mike Firth as a Director Mgmt For For 5. Re-elect Mr. Martin Oakes as a Director Mgmt For For 6. Re-elect Mr. John von Spreckelsen as a Director Mgmt For For 7. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For of the Company 8. Authorize the Directors to fix the Auditors Mgmt For For remuneration S.9 Authorize the Directors, in substitution for Mgmt For For any existing power under Section 95 of the Companies Act 1985 as amended Act , to allot equity securities Section 94(2) for cash pursuant to the authority conferred on 05 SEP 2002 in accordance with Section 80 of the Act, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 2,700,000; Authority expires at the conclusion of the next AGM of the Company in 2006 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Act, to make one or more market purchases Section 163(3) of up to 54,000,000 ordinary shares of 0.10 each in the capital of the Company, at a minimum price equal to the nominal value and not more than 105% above the average middle market quotations of an ordinary shares as derived from the London Stock Exchange Daily Official List, for the 5 business days immediately preceding the date on which the ordinary share is contracted to be purchased; Authority expires the earlier of the conclusion of the AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 11. Authorize the Company, for the purposes of Part Mgmt For For XA of the Companies Act 1985 (as amended) to make donations to EU political organization and to incur EU political expenditure Section 347A of tha Act up to a maximum aggregate amount of GBP 50,000; Authority expires at the conclusion of the next AGM ; the Company may enter into a contract or undertaking under this authority before its expiry, which contract or undertaking may be performed wholly or partly after such expiry, and may make donations to EU political organizations and incur EU political expenditure in pursuance of such contracts or undertakings as if the said authority had not expired -------------------------------------------------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Agenda Number: 700949235 -------------------------------------------------------------------------------------------------------------------------- Security: J7620T101 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3932400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 13 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt Against * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt Against * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt Against * 3.9 Elect a Director Mgmt Against * 3.10 Elect a Director Mgmt For * 4. Grant subscription rights (stock options) as Mgmt For * remuneration to the directors -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 700825322 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 24-Nov-2005 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and approve the financial reports, the Non-Voting No vote Directors report and the Auditor s report of the Company and the Group for the YE 30 JUN 2005 1. Re-elect Mr. Chris Wilks as a Director of the Mgmt For For Company, who retires in accordance with Article 71 of the Company s Constitution 2. Re-elect Mr. Peter Campbell as a Director of Mgmt For For the Company, who retires in accordance with Article 71 of the Company s Constitution 3. Elect Mr. Louis Panaccio as a Director of the Mgmt For For Company, who was appointed as a Director during the year and who retires in accordance with Article 69 of the Company s Constitution 4. Approve, for the purpose of ASX Listing Rule Mgmt For For 10.14, the participation by Dr. Colin Goldschmidt Managing Director from 26 NOV 2007 to 24 NOV 2008, in the Executive Incentive Plan in the manner as specified 5. Approve, for the purpose of ASX Listing Rule Mgmt For For 10.14, the participation by Mr. Chris Wilks Finance Director from 26 NOV 2007 to 24 NOV 2008, in the Executive Incentive Plan in the manner as specified 6. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 700990484 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code; Change of Official Company Location 2.1 Appoint a Director Mgmt For * 2.2 Appoint a Director Mgmt For * 2.3 Appoint a Director Mgmt For * 2.4 Appoint a Director Mgmt Against * 2.5 Appoint a Director Mgmt For * 2.6 Appoint a Director Mgmt For * 2.7 Appoint a Director Mgmt For * 2.8 Appoint a Director Mgmt For * 2.9 Appoint a Director Mgmt For * 2.10 Appoint a Director Mgmt For * 2.11 Appoint a Director Mgmt For * 2.12 Appoint a Director Mgmt For * 2.13 Appoint a Director Mgmt For * 2.14 Appoint a Director Mgmt For * 3 Authorize Use of Stock Options Other For * 4 Shareholder Proposal: Amend Articles to Require Shr For * Company to Disclose Individual Director Compensation Amounts to Shareholders -------------------------------------------------------------------------------------------------------------------------- ST. GEORGE BANK LTD Agenda Number: 700839701 -------------------------------------------------------------------------------------------------------------------------- Security: Q8757F106 Meeting Type: AGM Meeting Date: 16-Dec-2005 Ticker: ISIN: AU000000SGB0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the Directors Non-Voting No vote report for the YE 30 SEP 2005 together with the Directors declaration and the Auditor s report on the financial statements 2.A Re-elect Mr. J.M. Thame as a Director of the Mgmt For For Bank, who retires in accordance with Article 73(1) of the Bank s Constitution 2.B Re-elect Mr. P.D.R. Isherwood as a Director Mgmt For For of the Bank, who retires in accordance with Article 73(1) of the Bank s Constitution 2.C Re-elect Mr. G.J. Reaney as a Director of the Mgmt For For Bank, who retires in accordance with Article 73(1) of the Bank s Constitution 3. Adopt the remuneration report for the YE 30 Mgmt For For SEP 2005 4. Approve the issue of up to 100,000 ordinary Mgmt For For shares over the next 3 years to the Bank s Director, Mrs. Gail Kelly in respect of any part of her short term incentive exceeding 100% of her total employment cost, in the manner set out as specified, including for the purpose of ASX Listing Rule 10.14 5. Approve the aggregate sum payable for the remuneration Mgmt For For of Non-Executive Directors in any FY after the date of this resolution and including the Bank s FY 2005/2006 be increased by AUD 500,000 from an amount of AUD 2,000,000 per annum to a total sum not exceeding AUD 2,500,000 per annum, such sum to inclusive of all statutory superannuation guarantee contributions that the bank makes on behalf of the Directors -------------------------------------------------------------------------------------------------------------------------- STAGECOACH HLDGS PLC Agenda Number: 700780857 -------------------------------------------------------------------------------------------------------------------------- Security: G8403M159 Meeting Type: AGM Meeting Date: 26-Aug-2005 Ticker: ISIN: GB00B01NL717 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and statutory Mgmt For For reports 2. Approve the remuneration report Mgmt For For 3. Declare final dividend of 2.3 pence per ordinary Mgmt For For share 4. Re-elect Mr. Iain Duffin as a Director Mgmt For For 5. Re-elect Mr. Brian Souter as a Director Mgmt For For 6. Re-elect Mr. Ewan Brown as a Director Mgmt For For 7. Re-elect Mr. Ann Gloag as a Director Mgmt For For 8. Re-elect Mr. Robert Speirs as a Director Mgmt For For 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 10. Authorize the Board to fix remuneration of the Mgmt For For Auditors 11. Approve the Stagecoach Group Plc 2005 Executive Mgmt For For Participation Plan 12. Approve the Stagecoach Group Plc 2005 Long Term Mgmt For For Incentive Plan 13. Authorize issue of equity or equity-linked securities Mgmt For For with Pre-emptive Rights up to aggregate nominal amount of GBP 2,252,095 14. Authorize issue of equity or equity-linked securities Mgmt For For without Pre-emptive Rights up to aggregate nominal amount of GBP 337,814 15. Authorize market purchases of up to 10% of the Mgmt For For issued share capital 16. Adopt new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STATS CHIPPAC LTD Agenda Number: 700917846 -------------------------------------------------------------------------------------------------------------------------- Security: Y8162B113 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: SG1I04877995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited Financial Statements of the Mgmt For For Company for the FYE 31 DEC 2005, together with the reports of the Directors and the Auditors 2.A Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt For For who will retire pursuant to Article 94 of the Articles of Association of the Company 2.B Re-elect Mr. Steven H. Hamblin as a Director, Mgmt For For who will retire pursuant to Article 94 of the Articles of Association of the Company 2.C Re-elect Mr. J. Agnich as a Director, who will Mgmt For For retire pursuant to Article 94 of the Articles of Association of the Company 3.A Re-appoint Mr. Charles R. Wofford as a Director, Mgmt For For who retires under Section 153(6) of the Companies Act Chapter 50 the Companies Act to hold office until the next AGM of the Company 3.B Re-appoint Mr. R. Douglas Norby as a Director, Mgmt For For who retires under Section 153(6) of the Companies Act Chapter 50 the Companies Act to hold office until the next AGM of the Company 4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For until the conclusion of the next AGM of the Company at a remuneration to be determined by the Board of Directors upon the recommendation of the Audit Committee of the Board of Directors 5. Approve the Directors fees totaling approximately Mgmt For For USD 489,000 approximately SGD 793,000 for the FYE 31 DEC 2005 6.A Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, to allot and issue shares in the capital of the Company to any person on such terms and conditions and with such rights or restrictions as they may think fit to impose; Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held 6.B Authorize the Directors, pursuant to Section Mgmt For For 161 of the Companies Act, to: i) aa create and issue securities Securities including, without limitation, warrants or options to subscribe for new shares of the Company New Shares or to purchase from the Company other securities issued or to be issued by the Company, debt securities end securities which are convertible into, exchangeable for, or exercisable for, New Shares or other securities issued or to be issued by the Company to any person or persons and on such terms and conditions as the Directors may think fit to impose; bb to create and issue any further Securities Further Securities as may be required or permitted to be issued in accordance with the terms end conditions of the Securities: and cc make, enter into and/or issue offers, agreements, options, undertakings, guarantees and/or indemnities together referred to as Agreements which would or might require the issue of New Shares or other securities by the Company with any person or persons and on such terms and conditions as the Directors may think fit to impose; ii) allot and issue from time to time: aa such number of New Shares as may be required or permitted to be allotted or issued on the conversion, exchange or exercise of the Securities, or any of them, to the holders of such Securities on the conversion, exchange or exercise thereof, subject to and otherwise in accordance with the terms and conditions of the Securities; bb on the same basis as Paragraph (ii) aa above, such further New Shares as may be required to be allotted and issued n the conversion, exchange or exercise of any of the Further Securities in accordance with the terms and conditions of the Further Securities: and cc such number of New Shares as may be required or permitted to be allotted or issued pursuant to and otherwise in accordance with the terms and conditions of the Agreements; and iii) take such steps, make such amendments to the terms and conditions of the Securities, the Further Securities and the Agreements and any of them, and exercise such discretion as the Directors may from time to time deem fit, advisable or necessary in connection with all or any of the above matters 6.C Authorize the Directors, to allot and issue Mgmt For For from time to time such number of shares of the Company as may be required to be issued pursuant to the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd. Substitute Equity Incentive Plan the Substitute Plans 6.D Authorize the Directors, to offer and grant Mgmt For For options in accordance with the provisions of the Share Option Plan, which provides that no more that 118 million shares may be delivered under the Share Option Plan, and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant such options 6.E Grant authority to offer and grant rights to Mgmt For For purchase and to allot and issue shares pursuant to the STATS ChipPAC Ltd. Employee Purchase Plan 2004 as specified; adopt the amendments to the ESPP which include: aa) to eliminate the provision to purchase price of the shares under ESPP as determined on the last day or first day of the purchase period, whichever is less and eliminate the 15% discount off that price; bb) to provide the employee, pay price for the shares will be the fair market value as mentioned and as reported in The Straits Times or the Directors deem reliable on the date of purchase unless the shares acquired through an open market purchase where the price actually paid for such shares by fair market value; cc) the employees to acquire unissued shares, existing shares including treasury shares or shares on the open market; dd) to provide the Company to match up to 20% of the conditions of ESPP participants by transfer or issue shares or provide a cash contribution to purchase the shares; and ee) the changes that would disqualify the ESPP as an employee stock purchase plan for purposes of Section 423 of the United States Internal Revenue Code of 1986, as amended the Internal Revenue Code including removal of the USD 25,000 limit per participant on share purchase per year, the restrictions on purchase by 5% or more owners, the USD 12,500 limit per participant per purchase period and the restriction on participation by certain part-time workers; and ii) authorize the Board of Directors to offer and grant rights to purchase shares in the capital of the Company in accordance with the provisions of the ESPP as specified and to allot and issue from time to time such number of shares of the Company as may be required to be issued pursuant to the exercise of such rights 6.F Approve: i) to replace the Share Option Plan Mgmt For For by the year 2007, with a new restricted share plan known as the STATS ChipPAC Ltd. Restricted Share Plan as specified; ii) to authorize the Board of Directors: aa) to establish the RSP; bb) to delegate to a Committee of Directors the administration of the RSP in accordance with the provisions of the RSP; cc) to amend the RSP from time to time in accordance with the provisions of the RSP, and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the RSP; iii) to authorize the Board of Directors to grant RSUs in accordance with the provisions of the RSP, to allot and isuue fully paid-up shares in the capital as required to be allotted pursuant to the vesting of RSUs under the RSP not exceeding 50 million ordinary shares in the capital of the Company 6.G Approve: i) a new performance share plan known Mgmt For For as the STATS ChipPAC Ltd. Performance Share Plan as specified; ii) to authorize the Board of Directors: aa) to establish the PSP; bb) to delegate to a Committee of Directors the administration of the PSP in accordance with the provisions of the RSP; cc) to amend the PSP from time to time in accordance with the provisions of the PSP, and to do all such acts and to enter into all such transactions and arrangements as may be necessary or expedient in order to give full effect to the PSP; and iii) to authorize the Board of Directors to grant PSUs in accordance with the provisions of the PSP, to allot and issue fully paid-up shares in the capital as required to be allotted pursuant to the vesting of PSUs under the PSP not exceeding 15 million ordinary shares in the capital of the Company S.6.H Amend the Articles of Association as follows: Mgmt For For i) by altering the contents and the headnote Capitalization of Profits and Reserves for Articles 2, 4, 5(A), 6(A), 9, 10, 14, 16, 18, 20(C), 21, 24, 27, 37, 40, 48, 49, 50, 53, 63, 64, 67, 78, 112, 122, 125, 134, 135, 137 and 143 of the Articles of Association of the Company (the Articles); ii) by including new Article 5A and headnote Treasury Shares ; and new Articles 129A and 141A; iii) the headnote Share Capital appearing before Article 3 and by deleting Articles 3 and 7 in its entirety, as specified 6.I Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, to purchase or otherwise acquire issued ordinary shares each fully paid in the capital of the Company Shares including Shares represented by American Depositary Shares ADSs not exceeding in aggregate the number of issued shares representing 2.5% of the issued ordinary share capital of the Company Maximum Percentage , at such price or prices as may be determined by the Directors from time to time up to 105% of the highest bid or the last independent transaction price, whichever is the higher, quoted on the SGX-ST or, as the case may be, NASDAQ, at the time the purchase is effected Maximum Price , whether by way of: aa market purchase s on the Singapore Exchange Securities Trading Limited SGX-ST transacted through the Central Limit Order Book trading system and/or NASDAQ; and/or bb off-market purchase s if effected otherwise than on the SGX-ST or, as the case may be, NASDAQ in accordance with any equal access scheme s as may be determined or formulated by the Directors as they consider fit, which scheme s shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and time being be applicable the Share Purchase Mandate ; Authority expires at the earlier of the date on which the next AGM of the Company is held or the date by which the next AGM of the Company is required by law to be held ; to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution 7. Transact any other business Other Abstain * -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 700809126 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 25-Oct-2005 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Constitution of Stockland Trust in Mgmt For For accordance with the provisions of the Supplemental Deed Poll No 10 as specified; and authorize Stockland Trust Management Limited to execute the Supplemental Deed Poll No 10 and lodge it with the Australian Securities and Investment Commission 2. Receive the annual financial report, including Non-Voting No vote the Directors report and the financial statements for the YE 30 JUN 205, together with the Auditors report 3. Approve the Company s remuneration report for Mgmt For For the FYE 30 JUN 2005 4. Re-elect Mr. Peter Scott as a Director of the Mgmt For For Company, who retires in accordance with the Company s Constitution 5. Re-elect Mr. Bruce Corlett as a Director of Mgmt For For the Company, who retires in accordance with the Company s Constitution 6. Approve to increase the maximum aggregate payment Mgmt For For limit for Non Executive Directors fees by an amount of AUD 950,000, from AUD 950,000 per annum, excluding the superannuation to AUD 1,900,000 per annum, including superannuation 7. Approve for all purposes under the Corporations Mgmt For For Act and the Listing Rule of the Australian Stock Exchange Limited for: the allotment or transfer of up to a total 352,000 Stockland stapled securities to Mr. Matthew Quinn in 2 tranches, each of an equal number if stapled securities, under the terms of the Stockland Incentive Share Plan Plan , within 1 month after the date of the meeting at which this resolution was considered; interest free loans to be provided to Mr. Quinn under the Plan, for 100% of the subscription or purchase price of the stapled securities approved to be allotted or transferred to Mr. Quinn under this resolution; and the provision of awards to Mr. Quinn, being partial waivers of loan repayment obligations determined by the Board under the Plan, including where Stockland achieves earnings per stapled security targets and/or total securityholder return targets set by the Board over 2 and 3 year periods for each tranche respectively; provided that Mr. Quinn will receive no benefit under this resolution if he resigns or is dismissed for cause before 31 DEC 2007 in respect of the first tranche and 30 JUN 2008 in respect of the second tranche of stapled securities issued or transferred in accordance with this resolution 8. Approve for all purposes under the Corporations Mgmt For For Act and the Listing Rule of the Australian Stock Exchange Limited for: the allotment or transfer of up to a total 188,000 Stockland stapled securities to Mr. Hugh Thorburn in 2 tranches, each of an equal number if stapled securities, under the terms of the Stockland Incentive Share Plan Plan , within 1 month after the date of the meeting at which this resolution is considered; interest free loans to be provided to Mr. Thorburn under the Plan, for 100% of the subscription or purchase price of the stapled securities approved to be allotted or transferred to Mr. Thorburn under this resolution and the provision of awards to Mr. Thorburn, being partial waivers of loan repayment obligations determined by the Board under the Plan, including where Stockland achieves earnings per stapled security targets and/or total securityholder return targets set by the Board over 2 and 3 year periods for each tranche respectively; provided that Mr. Thorburn will receive no benefit under this resolution if he resigns or is dismissed for cause before 31 DEC 2007 in respect of the first tranche and 30 JUN 2008 in respect of the second tranche of stapled securities issued or transferred in accordance with this resolution Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO LTD, TOKYO Agenda Number: 701001187 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Clarify the Maximum Number of Directors and Auditors, Expand Business Lines 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt Against * 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 700986384 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend the Articles of Incorporation (Please Mgmt For * refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Issuing New Share Acquisition Rights Mgmt For * in the Form of Stock Options to the Company s Directors, Executive Officers and Employees 6 Approve Presentation of Retirement Bonuses to Mgmt For * Retiring Directors and a Corporate Auditor and Severance Payments in Conjunction with Abolition of the Retirement Bonus System 7 Approve Issuing New Share Acquisition Rights Mgmt For * in the Form of Stock Options Scheme for a Stock-Linked Compensation Plan to the Company s Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD Agenda Number: 701020339 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No. 136 Mgmt For * term: dividends for the current term has been proposed as JPY 7 per share JPY 13 on a yearly basis 2. Approve the partial amendments to the Company Mgmt For * s Articles of Incorporation: according to the new Company Law, the Company to amend partially 3.1 Elect Mr. Norio Okayama as a Director Mgmt For * 3.2 Elect Mr. Masayoshi Matsumoto as a Director Mgmt For * 3.3 Elect Mr. Takayoshi Sugiyama as a Director Mgmt For * 3.4 Elect Mr. Toshihide Kimure as a Director Mgmt For * 3.5 Elect Mr. Yoshio Ebihara as a Director Mgmt For * 3.6 Elect Mr. Yoshiaki Nishimura as a Director Mgmt For * 3.7 Elect Mr. Hiroyuki Takenaka as a Director Mgmt For * 3.8 Elect Mr. Yuuichirou Kouno as a Director Mgmt For * 3.9 Elect Mr. Akira Nishimura as a Director Mgmt For * 3.10 Elect Mr. Atsushi Yano as a Director Mgmt For * 3.11 Elect Mr. Yuuji Hamasaki as a Director Mgmt For * 4. Elect Mr. Mitsuhiro Ishibashi as the Statutory Mgmt Against * Auditor -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD, OSAKA Agenda Number: 700994040 -------------------------------------------------------------------------------------------------------------------------- Security: J77669133 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3402200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt Against * Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Term of Office of Directors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Amend the Compensation to be Received by Corporate Mgmt For * Officers 6 Approve Adoption of Takeover Defense Measures Other Against * -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO LTD Agenda Number: 701005870 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Appoint a Supplementary Auditor Other Against * 6 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO Agenda Number: 701011455 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Capital Reserves Reduction Other For * 3 Approve Purchase of Own Shares Mgmt For * 4 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Adopt Reduction of Liability System for Outside Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 5.1 Appoint a Director Mgmt For * 5.2 Appoint a Director Mgmt For * 5.3 Appoint a Director Mgmt For * 6.1 Appoint a Corporate Auditor Mgmt Against * 7 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD Agenda Number: 700992868 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Corporate Auditor Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO LTD Agenda Number: 701004309 -------------------------------------------------------------------------------------------------------------------------- Security: J77970101 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3405000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Adopt Reduction of Liability System for Outside Directors , Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SUN EAST TECHNOLOGY (HOLDINGS) LTD Agenda Number: 700788675 -------------------------------------------------------------------------------------------------------------------------- Security: G8571G109 Meeting Type: AGM Meeting Date: 31-Aug-2005 Ticker: ISIN: BMG8571G1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the consolidated Mgmt For For financial statements of the Company and the reports of the Directors the Directors and the Auditors the Auditors of the Company for YE 31 MAR 2005 2. Declare final dividend for the YE 31 MAR 2005 Mgmt For For 3. Re-elect the retiring Directors Mgmt For For 4. Authorize the Board of Directors to fix the Mgmt For For remuneration for Directors 5. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration S.6 Amend the Bye-laws of the Company by adding Mgmt For For Articles 86(1A), by inserting the words as specified in Bye-law 87(2), by deleting the words as specified in Bye-law 86(2) and deleting Bye-law 87(1) entirely and substitute with new one as specified S.7 Amend the Share Option Scheme of the Company Mgmt Against Against as specified 8.A Authorize the Directors of the Company, pursuant Mgmt Against Against to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules) to allot, issue and deal with additional shares of the Company and make or grant offers, agreements and options, including warrants, bonds, debentures, and securities convertible into shares during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) the exercise of options granted under any share option scheme or similar arrangement of the Company; or iii) any scrip dividend scheme or similar arrangement, the Company in accordance with the Bye-laws of the Company in force from time to time; or iv) any issue of shares upon the exercise of rights of subscription; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company, the Companies Act 1981 of Bermuda or any other applicable law to be held 8.B Authorize the Directors of the Company to purchase Mgmt For For issued shares in the capital of the Company Shares during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for such purpose, subject to and in accordance with the rules and regulations of the Securities and Futures Commissions, the Stock Exchange, the Companies Act 1981 of Bermuda and all other applicable laws in this regard, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company, the Companies Act 1981 of Bermuda or any other applicable law to be held 8.C Approve, conditional upon the passing of Resolutions Mgmt For For 8.A and 8.B, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with the shares of the Company pursuant to Resolution 8.A, by an amount representing the aggregate nominal amount of the share capital of the Company which may be allotted, issued or dealt with or agreed conditionally or unconditionally to be allotted, purchased by the Company pursuant to Resolution 8.C, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution 9. Ratify and approve to grant Options the Options Mgmt For For to Mr. But Tin Fu which would entitle him to subscribe for 7,800,000 Shares, pursuant to the Share Option Scheme of the Company adopted on 30 AUG 2002 on terms and conditions as specified and authorize the Directors of the Company to do all such acts and/or execute all such documents as may be necessary or expedient in order to give full effect to the grant and exercise of the Options 10. Ratify and approve to grant Options to Mr. But Mgmt For For Tin Hing which would entitle him to subscribe for 7,800,000 Shares, pursuant to the Share Option Scheme of the Company adopted on 30 AUG 2002 on terms and conditions as specified and authorize the Directors of the Company to do all such acts and/or execute all such documents as may be necessary or expedient in order to give full effect to the grant and exercise of the Options 11. Ratify and approve to grant Options to Mr. Leung Mgmt For For Cheong which would entitle him to subscribe for 7,800,000 Shares, pursuant to the Share Option Scheme of the Company adopted on 30 AUG 2002 on terms and conditions as specified and authorize the Directors of the Company to do all such acts and/or execute all such documents as may be necessary or expedient in order to give full effect to the grant and exercise of the Options 12. Ratify and approve to grant Options to Mr. Leung Mgmt For For Kuen, Ivan which would entitle him to subscribe for 7,800,000 Shares, pursuant to the Share Option Scheme of the Company adopted on 30 AUG 2002 on terms and conditions as specified and authorize the Directors of the Company to do all such acts and/or execute all such documents as may be necessary or expedient in order to give full effect to the grant and exercise of the Options -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 700817527 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 08-Dec-2005 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report of the Directors Mgmt For For and the audited accounts for the YE 30 JUN 2005 2. Declare a final dividend Mgmt For For 3.1.A Re-elect Dr. Li Ka-Cheung, Eric as a Director Mgmt For For 3.1.B Re-elect Professor Wong Yue-Chim, Richard as Mgmt For For a Director 3.1.C Re-elect Dr. Lee Shau-Kee as a Director Mgmt For For 3.1.D Re-elect Mr. Chan Kui-Yuen, Thomas as a Director Mgmt For For 3.1.E Re-elect Mr. Chan Kui-Ming as a Director Mgmt For For 3.1.F Re-elect Mr. Kwong Chun as a Director Mgmt For For 3.1.G Re-elect Mr. Wong Yick-Kam, Michael as a Director Mgmt For For 3.1.H Re-elect Mr. Wong Chik-Wing, Mike as a Director Mgmt For For 3.2 Approve to fix the Directors remuneration Mgmt For For 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors of the Company to fix their remuneration 5. Authorize the Directors of the Company to repurchase Mgmt For For shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases, pursuant to the approval of this resolution, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by its Articles of Association or by the Laws of Hong Kong 6. Authorize the Directors, in addition to any Mgmt Against Against other authority, to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options, including warrants, during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; plus b) the nominal amount of share capital repurchased by the Company up to 10% of the aggregate nominal amount of the issued share capital of the Company , otherwise than pursuant to i) a rights issue; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company ; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by its Articles of Association or by the Laws of Hong Kong to be held 7. Authorize the Directors to exercise the powers Mgmt For For of the Company referred to in Resolution 6 in the notice convening this meeting in respect of the share capital of the Company -------------------------------------------------------------------------------------------------------------------------- SUNCORP METWAY LIMITED Agenda Number: 700809900 -------------------------------------------------------------------------------------------------------------------------- Security: Q8802S103 Meeting Type: AGM Meeting Date: 26-Oct-2005 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Mgmt For For of the Directors and the Auditors for the YE 30 JUN 2005 2. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 3.A Re-elect Dr. Cherrell Hirst as a Directors, Mgmt For For who retires by rotation, in accordance with Article 14(5) of the Company s Constitution 3.B Re-elect Mr. Christopher Skilton as a Directors, Mgmt For For who retires by rotation, in accordance with Article 14(5) of the Company s Constitution 3.C Elect Dr. Zygmunt E. Switkowski as a Directors, Mgmt For For who have been appointed to the Board since the last AGM of the Company, who retires in accordance with Article 14(5) of the Company s Constitution -------------------------------------------------------------------------------------------------------------------------- SWIRE PAC LTD Agenda Number: 700875593 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: EGM Meeting Date: 01-Mar-2006 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the entering into the Acquisition Agreement Mgmt For For by Swire Properties and Swire Pacific and the transactions, terms as specified -------------------------------------------------------------------------------------------------------------------------- SWIRE PAC LTD Agenda Number: 700933573 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Declare the final dividends Mgmt For For 2.A Re-elect Mr. D Ho as a Director Mgmt For For 2.B Re-elect Mr. J.W.J. Hughes-Hallett as a Director Mgmt For For 2.C Re-elect Mr. K.G. Kerr as a Director. Mgmt For For 2.D Re-elect Mr. C.K.M. Kwok as a Director Mgmt For For 2.E Re-elect Mr. M.M.T. Yang as a Director Mgmt For For 2.F Elect Mr. P.N.L Chen as a Director Mgmt For For 2.G Elect Mr. C.D Pratt as a Director Mgmt For For 3. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Directors to fix their remuneration 4. Authorize the Directors of the Company, during Mgmt For For the relevant period to make on-market share repurchases within the meaning of the code on share repurchases up to 10 % of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held 5. Authorize the Directors of the Company to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share of any class so allotted or so agreed conditionally or unconditionally to be allotted pursuant to this Resolution wholly for cash shall not exceed 5% of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TABCORP HLDGS LTD Agenda Number: 700817921 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 28-Nov-2005 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Non-Voting No vote and the reports of the Directors and of the Auditor in respect of the YE 30 JUN 2005 2. Elect Ms. P.J. Dwyer as a Director, in accordance Mgmt For For with the Constitution of the Company 3. Adopt the remuneration report which forms a Mgmt For For part of the Directors report in respect of the YE 30 JUN 2005 4. Approve to increase the aggregate sum per annum Mgmt For For available for payment to the Non-Executive Directors of the Company in accordance with Rule 70 of the Company s Constitution as remuneration for their services by AUD 500,000 from AUD 1,500,000 up to a maximum sum of AUD 2,000,000 per annum -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEM CORP Agenda Number: 701006555 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5 Approve Retirement Benefits to Directors and Other For * Auditors -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP, TOKYO Agenda Number: 701008535 -------------------------------------------------------------------------------------------------------------------------- Security: J55440119 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Increase Authorized Capital from 600 Million to 800 Million Shares 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 700998353 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- TAKEFUJI CORP Agenda Number: 701014792 -------------------------------------------------------------------------------------------------------------------------- Security: J81335101 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3463200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt Against * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt Against * Directors -------------------------------------------------------------------------------------------------------------------------- TANABE SEIYAKU CO LTD Agenda Number: 700999153 -------------------------------------------------------------------------------------------------------------------------- Security: J81754103 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 700769598 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Approve the Directors remuneration report Mgmt For For 3. Declare a final dividend on the ordinary shares Mgmt For For 4. Re-elect Mr. Simon Gifford as a Director Mgmt For For 5. Re-elect Sir David Lees as a Director Mgmt For For 6. Re-elect Mr. Kai Nargolwala as a Director Mgmt For For 7. Re-elect Dr. Barry Zoumas as a Director Mgmt For For 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 9. Authorize the Directors to set the Auditors Mgmt For For remuneration 10. Amend the Tate & Lyle Performance Share Plan Mgmt For For 11. Approve the Tate & Lyle Deferred Bonus Share Mgmt For For Plan S.12 Grant authority to 48,679,468 ordinary share Mgmt For For for the market purchase 13. Grant authority to issue of Equity or Equity-Linked Mgmt For For Securities with pre-emptive rights up to aggregate nominal amount of GBP 40,566,224 S.14 Grant authority to issue of Equity or Equity-Linked Mgmt For For Securities with out pre-emptive rights up to aggregate nominal amount of GBP 6,084,934 -------------------------------------------------------------------------------------------------------------------------- TDK CORP Agenda Number: 700990991 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Appoint an Independent Auditor 3 Approve Revision to Stock Option Plan for Directors Other For * and to Use the Stock Option 4 Authorize the Board to Approve the Use of Stock Other For * Options for Executives 5 Authorize Use of Stock Options Other For * 6.1 Appoint a Director Mgmt For * 6.2 Appoint a Director Mgmt For * 6.3 Appoint a Director Mgmt For * 6.4 Appoint a Director Mgmt For * 6.5 Appoint a Director Mgmt For * 6.6 Appoint a Director Mgmt For * 6.7 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TEIJIN LTD Agenda Number: 700985130 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Reduce Business Lines 3 Amend Articles to: Allow Adoption of Takeover Mgmt Against * Defense Measures 4 Approve Adoption of Takeover Defense Measures Other Against * 5 Amend Articles to: Increase Authorized Capital Mgmt For * 6.1 Appoint a Director Mgmt For * 6.2 Appoint a Director Mgmt For * 6.3 Appoint a Director Mgmt For * 6.4 Appoint a Director Mgmt For * 6.5 Appoint a Director Mgmt For * 6.6 Appoint a Director Mgmt For * 6.7 Appoint a Director Mgmt For * 6.8 Appoint a Director Mgmt For * 6.9 Appoint a Director Mgmt For * 6.10 Appoint a Director Mgmt For * 7 Amend the Compensation to be Received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- TEIKOKU OIL CO LTD Agenda Number: 700861481 -------------------------------------------------------------------------------------------------------------------------- Security: J82485103 Meeting Type: EGM Meeting Date: 31-Jan-2006 Ticker: ISIN: JP3540400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Formation of Parent Holding Company Mgmt For For with Inpex -------------------------------------------------------------------------------------------------------------------------- TELECOM CORP NEW ZEALAND LTD Agenda Number: 700801358 -------------------------------------------------------------------------------------------------------------------------- Security: Q89499109 Meeting Type: AGM Meeting Date: 06-Oct-2005 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize Board to Fix The Remuneration of the Mgmt For For Auditors 2. Elect Mr. Roderick Deane as Director Mgmt For For 3. Elect Mr. Paul Baines as Director Mgmt For For 4. Elect Ms. Patsy Reddy as Director Mgmt For For PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 254767 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA S A Agenda Number: 700979555 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. I. Examination and approval, if deemed appropriate, Mgmt For For of the Individual Annual Accounts, of the Consolidated Financial Statements Consolidated Annual Accounts and of the Management Report of both Telefonica, S.A and its Consolidated Group of Companies, as well as of the proposed application of results of Telefonica, S.A. and of the management of the Board of Directors thereof, all with respect to Fiscal Year 2005 II. Examination and approval, if deemed appropriate, Mgmt For For of the Merger Plan of Telefonica, S.A. and Telefonica Moviles, S.A. and approval, as the Merger Balance Sheet, of the Balance Sheet of Telefonica, S.A. as of December 31, 2005. Approval of the merger of Telefonica, S.A. and Telefonica Moviles, S.A. through the absorption of the latter by the former, with the termination of Telefonica Moviles, S.A. and the transfer en bloc and as a whole of all of its assets to Telefonica, S.A., with the provision that the exchange of shares will be carried out by means of the delivery of treasury shares of Telefonica, S.A., all of the foregoing in compliance with the provisions of the Merger Plan; Application to the merger of the special tax regime set forth in Chapter VIII of Title VII of the Restated Text of the Corporate Income Tax Law Establishment of the procedure to facilitate the exchange; Delegation of powers III.1 Re-election of Mr. Carlos Colomer Casellas as Mgmt For For a Director III.2 Re-election of Mr. Isidro Faine Casas as a Director Mgmt For For III.3 Re-election of Mr. Alfonso Ferrari Herrero as Mgmt For For a Director III.4 Re-election of Mr. Luis Lada Diaz as a Director Mgmt For For III.5 Re-election of Mr. Antonio Massanell Lavilla Mgmt For For as a Director III.6 Ratification of the interim appointment of Mr. Mgmt For For David Arculus as a Director III.7 Ratification of the interim appointment of Mr. Mgmt For For Peter Erskine as a Director III.8 Ratification of the interim appointment of Mr. Mgmt For For Julio Linares Lopez as a Director III.9 Ratification of the interim appointment of Mr. Mgmt For For Vitalino Manuel Nafria Aznar as a Director IV. Approval, if appropriate, of a long-term incentive Mgmt For For plan consisting of the delivery of shares of and which is linked to changes in the listing price of shares of Telefonica, S.A. V. Authorization to acquire the Company s own shares, Mgmt For For directly or through Companies within the Group VI. Authorization to the Board of Directors to increase Mgmt For For the share capital under the terms and conditions of Section 153.1.b) of the Business Corporations Law, with a delegation of the power to exclude preemptive rights pursuant, in this latter case, to the provisions of Section 159.2 of the Business Corporations Law VII. Delegation of powers to formalize, interpret, Mgmt For For remedy and carry out the resolutions adopted by the shareholders at the General Shareholders Meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF FUTURE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 700949730 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual statement of account and Mgmt Abstain Against the report by the Supervisory Board 2. Approve the appropriation of net profits Mgmt For For 3. Approve the activities undertaken by the Board Mgmt For For of Directors and the Supervisory Board 4. Approve the remuneration for the Members of Mgmt For For Supervisory Board 5. Elect the balance sheet Auditor Mgmt For For 6. Elect the Supervisory Board Mgmt For For 7. Approve the report by the Board of Directors Mgmt Abstain Against about the buy back of own shares, the holding and the usage 8.A Approve the authorization of Board of Directors Mgmt Against Against to buy back own shares for 18 months at a price range of EUR 10 to EUR 25 and also approve to use own shares for the settlement of share options for employees 8.B Approve to use own shares for the settlement Mgmt For For of convertible bonds 8.C Approve to use own shares as consideration for Mgmt For For the purchase of Companies 8.D Approve to decrease the share capital by collect Mgmt For For shares up to EUR 109.050.000 without further approval at the general meeting; and authorize the Supervisory Board to alterate the Statutes accordingly 8.E Approve to sell the own shares via the stock Mgmt For For exchange or via a public offer or within 5 years after approval on every legal way also to sell them over- the-counter 9.A Approve the extension of the authorized capital Mgmt For For from the AGM 2003; authorize the Board of Directors to increase the capital until 30 JUN 2010 by issuing up to 4,35 MIO new shares for the usage of settlement of share option programs; and approve that this approval displaces the authorization given at the AGM 2003 as far as it was not utilized; at the same time alteration of Statutes Paragraph 4 9.B Approve the authorized capital 2006 and authorize Mgmt For For the Board of Directors to increase the capital by up to EUR 21.810.000 and by issuing up to 10 MIO new shares for the settlement of share options; approve the share option program will end at latest with the 2 quarter of 2013, at the same time Clause 10 of the Statutes Paragraph 4 -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Agenda Number: 700804621 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 25-Oct-2005 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Chairman and CEO presentations Mgmt Abstain Against 2. Approve the Company s financial statements and Mgmt Abstain Against reports for the YE 30 JUN 2005 3. Adopt the remuneration report for the FYE 30 Mgmt For For JUN 2005 4. Approve the maximum aggregate remuneration payable Mgmt For For out of the funds of the Company to Non-Executive Directors of the Company for their services as the Directors including their service on a Committee of Directors be increased to AUD 2,000,000 per annum 5.A Re-elect Ms. Catherine Livingstone as a Director, Mgmt For For who reties by rotation in accordance with Company s Constitution 5.B Elect Mr. Mervyn Vogt as a Director Mgmt Against Against 5.C Re-elect Mr. Donald Mc Gauchie as a Director, Mgmt For For who reties by rotation in accordance with Company s Constitution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERUMO CORP Agenda Number: 700990509 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No. 91 Mgmt For * Term: dividends for the current term has been as JPY 14 per share JPY 24 on an yearly basis 2. Amend the Company s Articles of Incorporation: Mgmt For * according to the new Company Law, the Company has proposed to amend partially the Company s Articles of Incorporation 3.1 Elect Mr. Takashi Wachi as a Director Mgmt For * 3.2 Elect Mr. Akira Takahashi as a Director Mgmt For * 3.3 Elect Mr. Takahiro Kugo as a Director Mgmt For * 3.4 Elect Mr. Hachirou Hara as a Director Mgmt For * 3.5 Elect Mr. Kouji Nakao as a Director Mgmt For * 3.6 Elect Mr. Hiroshi Matsumura as a Director Mgmt For * 3.7 Elect Mr. Takayoshi Mimura as a Director Mgmt For * 3.8 Elect Mr. Akira Oguma as a Director Mgmt For * 3.9 Elect Mr. Shougo Ninomiya as a Director Mgmt For * 3.10 Elect Mr. Yuutarou Shintaku as a Director Mgmt For * 3.11 Elect Mr. Takeshi Isayama as a Director Mgmt For * 3.12 Elect Mr. Tetsuo Seki as a Director Mgmt For * 4. Elect Nobuyuki Takai as a Statutory Auditor Mgmt For * 5. Elect Eizaburou Sano as an Alternate Statutory Mgmt For * Auditor 6. Grant retirement allowance to the retired Director, Mgmt Against * Mr. Tooru Nonoyama and the Statutory Auditor, Eizaburou Sano, who retire during the current term the Company has proposed to grant retirement allowances to them according to the Company rule 7. Grant retirement allowances, subject to the Mgmt Against * approval of Resolution 3, to 10 re-appointed Directors: Messrs. Takashi Wachi, Akira Takahashi, Takahiro Kugo, Hachirou Hara, Kouji Nakao, Hiroshi Matsumura, Takayoshi Mimura, Akira Oguma, Shougo Ninomiya, Takeshi Isayama and to the current Statutory Auditors Shigeru Miura, Kenji Tada and Fumio Sugisaki -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 700949336 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Earnings: Annual Dividends Mgmt For * - Ordinary Dividend JPY 7, Special Dividend JPY 2, Corporate Officers bonuses JPY 48,900,000 (including JPY 11,900,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt Against * Revisions Related to the Corporation Law, Allow Use of Electronic Systems for Public Notifications, Delete the Chapter of Articles related to Preferred Shares 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 4. Elect a Corporate Auditor Mgmt For * 5. Elect a Substitute Corporate Auditor Mgmt For * 6. Approve Provision of Retirement Benefits for Mgmt For * Directors and Corporate Auditor -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 700951165 -------------------------------------------------------------------------------------------------------------------------- Security: Y9551M108 Meeting Type: AGM Meeting Date: 29-May-2006 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statements of accounts Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For 3.A Re-elect Mr. Peter K.C. Woo as a Director Mgmt For For 3.B Re-elect Mr. Stephen T.H. Ng as a Director Mgmt For For 3.C Re-elect Ms. Doren Y.F. Lee as a Director Mgmt Against Against 3.D Re-elect Mr. Hans Michael Jebsen as a Director Mgmt For For 4. Appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix their remuneration 5. Authorize the Directors of the Company to purchase Mgmt For For the shares in the capital of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission under the Hong Kong Code on share repurchases for such purposes, subject to passing of this resolution, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 6. Authorize the Directors of the Company, to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of a) 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution; plus b) the nominal amount of share capital repurchased up to 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution , otherwise than pursuant to a) any executive or employee Share Option or Incentive Scheme; or b) a rights issue; or c) any scrip dividend or similar arrangement of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of association of the Company ; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 7. Authorize the Director of the Company, to allot, Mgmt For For issue and deal with any additional shares of the Company pursuant to ordinary Resolution 6 as specified, by an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to ordinary Resolution 5 as specified, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- TIS INC Agenda Number: 700982273 -------------------------------------------------------------------------------------------------------------------------- Security: J8362E104 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3612800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Allow Company to Appoint Independent Auditor 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOAGOSEI CO LTD Agenda Number: 700896054 -------------------------------------------------------------------------------------------------------------------------- Security: J8381L105 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3556400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 3.5, Final JY 4, Special JY 0 2 Amend Articles to: Authorize Public Announcements Mgmt For For in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt Against Against 5 Approve Retirement Bonus for Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO INC Agenda Number: 701004183 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Approve Minor Revisions Related Mgmt For * to the New Commercial Code, Allow Disclosure of Shareholder Meeting Materials on the Internet 3 Shareholder Proposal: Approve Alternative Shr Against * Appropriation of Profit Proposal 4 Shareholder s Proposals: Amend Articles to Require Mgmt For * Disclosure of Compensation Paid to Individual Directors and Auditors 5 Shareholder s Proposals: Amend Articles to Eliminate Mgmt Against * System for the Provision of Retirement Allowances for Directors and Auditors 6 Shareholder s Proposals: Create an Article of Mgmt Against * Operation Unit System in order for each Unit to Undertake Cost and Responsibilities 7 Shareholder s Proposals: Amend Articles to Allow Mgmt Against * Company to Engage in the Energy Conservation Business 8 Shareholder s Proposals: Amend Articles to Allow Mgmt Against * Company to Cooperate in Revitalizing the Rokkasho Village of Aoyama Pref. 9 Shareholder s Proposals: Amend Articles to Halt Mgmt Against * the Operations of Three Onagawa Nuclear Power Stations 10 Shareholder s Proposals: Remove Director Kobayashi Shr Against * -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO INC Agenda Number: 701005402 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Against * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Shareholder Proposal: Approve Alternative Appropriation Shr For * of Profit Proposal 6 Shareholder Proposal: Amend Articles to Prohibit Shr Against * Recycling of Nuclear Fuel 7 Shareholder Proposal: Amend Articles to Require Shr Against * the Company to Respect the Kyoto Protocols on Climate Change 8 Shareholder Proposal: Amend Articles to Require Shr Against * Company to Retire Fully Depreciated, Aging Nuclear Reactors 9 Shareholder Proposal: Amend Articles to Allow Shr Against * Company to Engage in the Energy Conservation Business 10 Shareholder Proposal: Amend Articles to Require Shr For * Disclosure of Compensation Paid to Individual Senior Executives and Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 700949425 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 30, Directors bonuses JPY 215,500,000 2. Amend the Articles of Incorporation: Approve Mgmt Against * the Handling of Distribution of Surplus Earnings 3. Amend the Articles of Incorporation: Approve Mgmt For * the Conclusion of Liability-Limiting Contracts with Outside Directors and Outside Auditors 4. Amend the Articles of Incorporation: Approve Mgmt For * Authority to Convene General Meeting of Shareholders and Board of Directors Meeting, and concerning the Chairman of Those Meetings 5. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 6.1 Elect a Director Mgmt For * 6.2 Elect a Director Mgmt For * 6.3 Elect a Director Mgmt For * 6.4 Elect a Director Mgmt For * 6.5 Elect a Director Mgmt For * 6.6 Elect a Director Mgmt For * 6.7 Elect a Director Mgmt For * 6.8 Elect a Director Mgmt For * 6.9 Elect a Director Mgmt For * 6.10 Elect a Director Mgmt For * 6.11 Elect a Director Mgmt For * 7. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options 8. Amend the Compensation to be received by Directors Mgmt For * 9. Amend the Compensation to be received by Corporate Mgmt For * Auditors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 700949122 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 3.5, Directors bonuses JPY 67,000,000 2. Approve Purchase of Own Shares Mgmt For * 3. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 4.1 Elect a Director Mgmt For * 4.2 Elect a Director Mgmt For * 4.3 Elect a Director Mgmt For * 4.4 Elect a Director Mgmt For * 4.5 Elect a Director Mgmt For * 4.6 Elect a Director Mgmt For * 4.7 Elect a Director Mgmt For * 4.8 Elect a Director Mgmt For * 4.9 Elect a Director Mgmt For * 4.10 Elect a Director Mgmt For * 4.11 Elect a Director Mgmt For * 4.12 Elect a Director Mgmt For * 5. Appoint a Corporate Auditor Mgmt For * 6. Amend the Compensation to be received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO LTD Agenda Number: 700891686 -------------------------------------------------------------------------------------------------------------------------- Security: J88333117 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For For - Ordinary Dividend JPY 5 2.1 Elect a Director Mgmt For For 2.2 Elect a Director Mgmt For For 2.3 Elect a Director Mgmt For For 3. Approve Provision of Retirement Allowance for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOMKINS PLC Agenda Number: 700950682 -------------------------------------------------------------------------------------------------------------------------- Security: G89158136 Meeting Type: AGM Meeting Date: 22-May-2006 Ticker: ISIN: GB0008962655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and financial statements Mgmt For For 2. Approve the Remuneration Committee report Mgmt For For 3. Declare a final dividend of 8.16 pence per ordinary Mgmt For For share 4. Elect Mr. Richard Gillingwater as a Director Mgmt For For 5. Elect Mr. Struan Robertson as a Director Mgmt For For 6. Elect Mr. David Richardson as a Director Mgmt For For 7. Re-appoint Mr. Ken Lever as a Director Mgmt For For 8. Re-appoint Deloitte Touche LLP as the Independent Mgmt For For Auditors of the Company 9. Authorize the Board to fix remuneration of the Mgmt For For Auditors 10. Grant authority to issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 12,881,003 S.11 Grant authority to issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 1,936,297 S.12 Grant authority to purchase 77,451,900 ordinary Mgmt For For sahres S.13 Approve the Tomkins 2006 Performance Share Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES INC, TOKYO Agenda Number: 700988530 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Clarify the Rights and Responsibilities of Outside Auditors, Allow Use of Electronic Systems for Public Notifications, Adopt Reduction of Liability System for Outside Auditors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 3.24 Appoint a Director Mgmt For * 3.25 Appoint a Director Mgmt For * 3.26 Appoint a Director Mgmt For * 3.27 Appoint a Director Mgmt For * 3.28 Appoint a Director Mgmt For * 3.29 Appoint a Director Mgmt For * 3.30 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Appoint 1 Supplementary Auditor Other For * 6 Appoint an Independent Auditor Other For * 7 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 700947318 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt Against * 2.14 Elect a Director Mgmt Against * 3. Approve Introduction of Countermeasures to Large-Scale Other Against * Acquisitions of the Company s Shares (Takeover Defense Measure) -------------------------------------------------------------------------------------------------------------------------- TOSOH CORP Agenda Number: 701006151 -------------------------------------------------------------------------------------------------------------------------- Security: J90096116 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Directors and Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code, Clarify the Maximum Number of Directors , Expand Business Lines, Increase Authorized Capital, Reduce Term of Office of Directors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors 6 Approve Revisions to Remunerations including Mgmt For * Stock Options for Directors 7 Approve Adoption of Takeover Defense Measures Other Against * -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 700946710 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 12-May-2006 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296923 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Receive the report of the Directors and the Mgmt For For Auditor s general report; approves the Company s financial statements and the balance sheet for the YE 31 DEC 2005 O.2 Approve the report of the Board of Directors Mgmt For For and the Statutory Auditors and the consolidated financial statements for the said FY 0.3 Approve that the income for the FY be appropriated Mgmt For For as follows: earnings for the FY: 4,142,954,352.00; available retained earnings: EUR 1,458,995,601.00; amount to be allocated: EUR 5,601,949,953.00; total dividend: EUR 4,005,393,598.00 retained earnings: EUR 1,596,556,355.00; the shareholders will receive a net dividend of EUR 6.48 per share of EUR 10.00 face value; the shareholders meeting reminds an interim dividend of EUR 3.00, entitling natural persons domiciled in France to the 50 % allowance provided by the French Tax Code, was already paid on 24 NOV 2005 and the remaining dividend of EUR 3.48 will be paid on 18 MAY, 2006, and will entitle natural persons domiciled in France to the 40% allowance provided by the French Tax Code O.4 Authorize the Board of Directors to transfer Mgmt For For the amount of EUR 2,807,661,894.50 posted to the special reserve of long-term capital gains to the retained earnings account, in the event of an option exercise pursuant to Article 39 of the amended Finance Law for the year 2004 O.5 Acknowledge the special report of the Auditors Mgmt For For on agreements governed by Article L.225-38 of the French Commercial Code; and approve said report and the agreements referred to therein O.6 Authorizes the Board of Directors, in supersession Mgmt For For of the fraction unused of the authorization granted by the combined shareholders meeting of 17 MAY 2005 in its Resolution No. 5, to purchase or sell company s shares in connection with the implementation of a Stock Repurchase Plan, subject to the conditions described below: maximum purchase price: EUR 300.00 per share of a par value of EUR 10.00, maximum number of shares to be acquired: 10 % of the share capital, i.e. 27,262,297 shares of a par value of EUR 10.00; maximum funds invested in the share buybacks: EUR 8,178,689,100.00; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities this authorization O.7 Appoint Ms. Anne Lauvergeon as a Director for Mgmt For For a 3-year period O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt For For a 3-year period O.9 Appoint Mr. Bertrand Collomb as a Director for Mgmt For For a 3-year period O.10 Appoint Mr. Antoine Jeancourt-Galignani as a Mgmt For For Director for a 3-year period O.11 Appoint Mr. Michel Pebereau as a Director for Mgmt For For a 3-year period O.12 Appoint Mr. Pierre Vaillaud as a Director for Mgmt For For a 3-year period O.13 Appoint Mr. Christophe De Margerie as a Director Mgmt For For for a 3-year period E.14 Acknowledge the Contribution Agreement based Mgmt For For on the spin-offs legal framework, established by private agreement on 15 MAR 2006, under which it is stated that Total S.A. shall grant its shares to Arkema in the Companies Arkema France, Societe De Development Arkema S.D.A , Arkema Finance France, Mimosa and Arkema Europe holdings BV; and approve all the terms of the Contribution Agreement and the contribution of a net value of EUR 1,544,175,344.82 that will come into effect on its effective date in consideration for this contribution, Arkema will increase the share capital by a nominal amount of EUR 605,670,910.00, by the creation of 60,567,091 shares, according to an exchange ratio of 1 Arkema share against 10 Total S.A. shares the number of shares and the nominal amount of capital increase will be adjusted according to then number of Company shares entitled to the allocation of Arkema shares, as the amount of capital increase is equal to the number of Arkema shares allocated by the Company to its own shareholders multiplied by the par value of the Arkema share, within the limit of a maximum nominal amount of capital increase in consideration for the contribution of EUR 609,670,910.00 by way of issuing a maximum number of 60,967,091 new Arkema shares these new shares will be assimilated in all respects to the existing shares, will be subject to the statutory provisions and will grant entitlement to any distribution of dividend as from 01 Jan 2005; the Arkema shares contribution of EUR 1,544,175,344.82 shall count against the issuance and contribution premium account which amounted to EUR 34,563,052,123.17 and will amount to EUR 33,018,876,778.35; and to the Chairman of the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Approve to reduce the nominal value of the shares Mgmt For For from EUR 10.00 to EUR 2.50; the number of exiting share will be multiplied by 4; authorize the Board of the Directors to all necessary measure; and amend Article 6 E.16 Amend Article 11-3 of the By-Laws: each Directors Mgmt For For shall hold at least 1,000 shares during his/her term of office A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: Amend Article Number 11 of the Bylaws, as specified B. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve to grant a second seat as an employee-shareholder to the Board of Total S.A -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD Agenda Number: 701016722 -------------------------------------------------------------------------------------------------------------------------- Security: J92547132 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Use of Electronic Systems Mgmt For * for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Final Payment Associated with Abolition Other For * of Retirement Benefit System for Directors and Auditors 6 Appoint an Accounting Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO LTD Agenda Number: 701002975 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt Against * 4.3 Appoint a Corporate Auditor Mgmt For * 5 Approve Issuance of Stock Options to Directors Other For * and Employees, and Directors of Wholly-Owned Subsidiaries 6 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY Agenda Number: 701001745 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 3.24 Appoint a Director Mgmt For * 3.25 Appoint a Director Mgmt For * 3.26 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt Against * 4.3 Appoint a Corporate Auditor Mgmt For * 5 Authorize Use of Stock Options for Directors, Other For * Senior Executives and Employees 6 Approve Purchase of Own Shares Mgmt For * 7 Approve Final Payment Associated with Abolition Other For * of Retirement Benefit System for Directors and Auditors 8 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 700905269 -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: OGM Meeting Date: 19-Apr-2006 Ticker: ISIN: CH0012032030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, the Group and the Mgmt For For parent Company accounts for FY 2005 reports of the Group and the Statutory Auditors 2. Approve the appropriation of the retained earnings, Mgmt For For dividend for FY 2005 3. Grant discharge to the Members of the Board Mgmt For For of Directors and the Group Executive Board 4.1.1 Re-elect Mr. Rolf A. Meyer as a Board Member Mgmt For For 4.1.2 Re-elect Mr. Ernesto Bertarelli as a Board Member Mgmt For For 4.2.1 Elect Mr. Gabrielle Kaufmann-Kohler as a Board Mgmt For For Member 4.2.2 Elect Mr. Joerg Wolle as a Board Member Mgmt For For 4.3 Ratify Ernst & Young as the Auditors Mgmt For For 4.4 Ratify BDO Visura as the Special Auditors Mgmt For For 5.1 Approve the cancellation of shares repurchased Mgmt For For under the 2005/2006 Share Buyback Program 5.2 Approve the new Share Buy Back Program for 2006/2007 Mgmt For For 5.3 Approve 1-time payout in the form of a par value Mgmt For For repayment 5.4 Approve the share split Mgmt For For 5.5.1 Amend Article 4 Paragraph 1 and Article 4A of Mgmt For For the Articles of Association 5.5.2 Approve the reduction of the threshold value Mgmt For For for agenda item requests Article 12 Paragraph 1 of the Articles of Association 6. Approve to create conditional capital and amend Mgmt Against Against Article 4A Paragraph 2 of the Articles of Association PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNAXIS HOLDING AG, FREIENBACH Agenda Number: 700905308 -------------------------------------------------------------------------------------------------------------------------- Security: H89380101 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- UNAXIS HOLDING AG, FREIENBACH Agenda Number: 700952624 -------------------------------------------------------------------------------------------------------------------------- Security: H89380101 Meeting Type: AGM Meeting Date: 23-May-2006 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 296277, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, the annual accounts Mgmt For For of Unaxis Holding AG and the consolidated accounts 2005 2. Approve the appropriation of the balance sheet Mgmt For For profit 3. Grant discharge to the Board of Directors Mgmt For For 4. Approve to change the name of the Company to Mgmt For For OC Oerlikon Corporation 5. Elect KPMG Fides Peat as the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIDEN CORP Agenda Number: 701016493 -------------------------------------------------------------------------------------------------------------------------- Security: J94148103 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3952000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Adopt Reduction of Liability System for Outside Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Directors and Auditors -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 700806699 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F156 Meeting Type: OGM Meeting Date: 13-Oct-2005 Ticker: ISIN: NL0000009348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Approve the report Nedamtrust Mgmt Abstain Against 3.a Approve the further explanation of the desirability Mgmt Abstain Against of new trust office 3.b Approve the introduction of the proposed Members Mgmt Abstain Against of the Board of the newly established foundation Stiching Administratiekantoor Unilever N.V., the following persons: Mr. J.H. Schraven Chairman), Mr. P.P. e Koning, Mr. Prof. Dr. L. Koopmans and Mr. A.A. Olijslager 3.c Approve the confidence in this Board Mgmt For For 4. Approve the newly established foundation Stichting Mgmt For For Administratiekantoor Unilever N.V. as another trust office within the meaning of Article 18 Paragraph 1 of the applicable conditions of administration dated 06 MAY 1999 5. Questions Mgmt Abstain Against 6. Closing Non-Voting No vote PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 261283 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 700915967 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F156 Meeting Type: AGM Meeting Date: 08-May-2006 Ticker: ISIN: NL0000009348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 01 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Consideration of the Annual Report for the 2005 Non-Voting No vote financial year submitted by the Board of Directors and the report of the Remuneration Committee 2. Adoption of the Annual Accounts and appropriation Mgmt For For of the profit for the 2005 financial year 3. Discharge of the Executive Directors Mgmt For For 4. Discharge of the Non-Executive Directors Mgmt For For 5.A Share equalisation. Alterations I (euro conversion) Mgmt For For and II (ordinary shares share split and dematerialisation) to the Articles of Association. Amendment of the Equalisation Agreement 5.B Board nomination procedure. Alteration III to Mgmt For For the Articles of Association 5.C Alignment of dividend generating capacity and Mgmt For For dividend entitlements. Amendment of the Deed of Mutual Covenants. Designation of authorized representatives 6.A Appoint Mr. P.J. Cescau as an Executive Director Mgmt For For 6.B Appoint Mr. C.J. van der Graaf as an Executive Mgmt For For Director 6.C Appoint Mr. R.D. Kugler as an Executive Director Mgmt For For 6.D Appoint Mr. R.H.P. Markham as an Executive Director Mgmt For For 7.A Appoint Mr. A. Burgmans as a Non-Executive Director Mgmt For For 7.B Appoint Rt. Hon. The Lord Brittan of Spennithorne Mgmt For For as a Non-Executive Director 7.C Appoint Rt. Hon. The Baroness Chalker of Wallasey Mgmt For For QC, DL as a Non-Executive Director 7.D Appoint Professor W. Dik as a Non-Executive Mgmt For For Director 7.E Appoint The Lord Simon of Highburry CBE as a Mgmt For For Non-Executive Director 7.F Appoint Mr. J. van der Veer as a Non-Executive Mgmt For For Director 7.G Appoint Mr. C.E. Golden as a Non-Executive Director Mgmt For For 7.H Appoint Dr. B.E. Grote as a Non-Executive Director Mgmt For For 7.I Appoint Mr. J-C. Spinetta as a Non-Executive Mgmt For For Director 7.J Appoint Mr. K.J. Storm as a Non-Executive Director Mgmt For For 8. Remuneration of the Non-Executive Directors Mgmt For For 9. Appointment of Auditors charged with the auditing Mgmt For For of the Annual Accounts for the 2006 financial year 10. Designation of the Board of Directors as the Mgmt For For company body authorized in respect of the issue of shares in the Company 11. Authorization of the Board of Directors to purchase Mgmt For For shares in the Company and depositary receipts therefore 12. Questions Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 700917000 -------------------------------------------------------------------------------------------------------------------------- Security: G92087124 Meeting Type: MIX Meeting Date: 09-May-2006 Ticker: ISIN: GB0005748735 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and the accounts for the Mgmt For For YE 31 DEC 2005 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 3. Declare a final dividend of 13.54 pence per Mgmt For For ordinary share 4. Re-elect Mr. Patrick J. Cescau as a Director Mgmt For For 5. Re-elect Mr. C. J. van der Graff as a Director Mgmt For For 6. Re-elect Mr. Ralph D. Kugler as a Director Mgmt For For 7. Re-elect Mr. Ruby H.P. Markham as a Director Mgmt For For 8. Re-elect Mr. Antony Burgmans as a Director Mgmt For For 9. Re-elect Rt Hon The Lord Brittan of Spennithorne Mgmt For For QC, DL as a Director 10. Re-elect Rt Hon The Baroness Chalker of Wallasey Mgmt For For as a Director 11. Re-elect Professor Wim Dik as a Director Mgmt For For 12. Re-elect The Lord Simon of Highbury as a Director Mgmt For For 13. Re-elect Mr. Jeroen van der veer as a Director Mgmt For For 14. Elect Mr. Charles E. Golden as a Director Mgmt For For 15. Elect Dr. Byron Grote as a Director Mgmt For For 16. Elect Mr. Jean-Cyrill Spinetta as a Director Mgmt For For 17. Elect Mr. Kornelis J. Storm as a Director Mgmt For For 18. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company 19. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 20. Authorize the Directors to issue of equity or Mgmt For For equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 13,450,000 21. Authorize the Directors to issue of equity or Mgmt For For equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 2,000,000 22. Authorize the Comapny to make market purchases Mgmt For For for 290,000,000 ordinary shares 23. Grant authority to align the dividend generating Mgmt For For capacity and the dividend entitlements 24. Amend the deed of Mutual Covenants Mgmt For For 25. Approve the sub-dividend of ordinary shares Mgmt For For into intermediate ordinary shares, the consolidation of unissued intermediate ordinary shares into unissued new ordinary shares and of the issued intermediate ordinary shares into new ordinary shares; amend the Articles of Association and amend the Deposit Agreement 26. Amend the Articles of Association regarding Mgmt For For Board Nomination Procedures 27. Approve to increase the remuneration of Non-Executive Mgmt For For Directors to GBP 1,500,000 PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting No vote THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 700922481 -------------------------------------------------------------------------------------------------------------------------- Security: G92087124 Meeting Type: EGM Meeting Date: 09-May-2006 Ticker: ISIN: GB0005748735 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A CLASS MEETING. THANK Non-Voting No vote YOU. 1. Amend the Equalisation Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Agenda Number: 700803580 -------------------------------------------------------------------------------------------------------------------------- Security: G92272122 Meeting Type: EGM Meeting Date: 26-Sep-2005 Ticker: ISIN: GB00B0B2LQ71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, the rules of the United Business Media Mgmt For For Bonus Investment Plan the Bonus Investment Plan , as specified, authorize the Directors to do all such acts and things as they may consider necessary or expedient to carry the Bonus Investment Plan into effect and authorize the Directors to establish such schedules to the Bonus Investment Plan as they may consider necessary in relation to employees in jurisdictions outside the United Kingdom, with such modifications as may be necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any ordinary shares in the capital of the Company made available under such schedules are treated as counting against the relevant limits on individual and overall participation in the Bonus Investment Plan 2. Approve, the rules of the United Business Media Mgmt For For Performance Share Plan the Performance Share Plan , as specified, authorize the Directors to do all such acts and things as they may consider necessary or expedient to carry the Performance Share Plan into effect and authorize the Directors to establish such schedules to the Performance Share Plan as they may consider necessary in relation to employees in jurisdiction outside the United Kingdom, with such modifications as may be necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any ordinary shares in the capital of the Company made available under such schedules are treated as counting against the relevant limits on individual and overall participation in the Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Agenda Number: 700918874 -------------------------------------------------------------------------------------------------------------------------- Security: G92272122 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: GB00B0B2LQ71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For For and accounts for the YE 31 DEC 2005 2. Approve the Directors remuneration report Mgmt For For 3. Declare a dividend Mgmt For For 4. Re-elect Mr. Geoff Unwin as a Director Mgmt Against Against 5. Re-elect Mr. Adair Turner as a Director Mgmt For For 6. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration S.7 Authorize the Company, in accordance with the Mgmt For For Section 166 of the Companies Act 1985 the Act , to make market purchases Section 163 of the Companies Act 1985 of any of its own ordinary shares of 30 5/14 pence each in the capital of the Company; the maximum number of ordinary shares to be purchased is 27,951,956 and minimum price which may be paid for any such shares is 30 5/14 pence; the maximum price exclusive of pence which may be paid for any such share will not be more than 5% above the average of the middle market quotation of an ordinary share of the Company as derived from the Daily Official List of the London Stock Exchange, for 5 business days in respect of which such daily official list is published immediately preceding the day on which that share is to be purchased and the amount stipulated by Article 5(1) of the Buyback and Stabilisation Regulation 2003; Authority expires the earlier of the conclusion of the next AGM of the Company or 04 AUG 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.8 Authorize the Company, in substitution for all Mgmt For For such existing authorities, to make one or more market purchases Section 163(3) of the Act of B shares in the capital of the Company; the maximum number of B shares which may be purchased is 4,830,923 and minimum price which may be paid for each B share is the nominal amount of a B share and maximum price is 245 pence; Authority expires the earlier of the conclusion of the next AGM of the Company or 04 AUG 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 9. Authorize the Directors of the Company, in accordance Mgmt For For with the Article 6 of the Company s Articles of Association under Section 80 of the Act 1985 the Act , to allot relevant securities up to a maximum nominal amount of GBP 28,284,584; Authority expires at the conclusion of the AGM of the Company or 04 AUG 2007 S.10 Authorize the Directors, in accordance with Mgmt For For Article 7 of the Company s Articles of Association, under Section 89(1) of the Companies Act 1985, for the purposes of Paragraph (1)(b) of Article 7, to allot relevant securities up to an aggregate nominal amount of GBP 4,242,687; Authority expires at the conclusion of the AGM of the Company or 04 AUG 2007 11. Authorize the Company and any Company which Mgmt For For is or becomes a subsidiary of the Company during the period to which this resolution relates, for the purposes of part XA of the Act to make donations to EU Political Organizations and incur EU Political Expenditure up to a sum not exceeding GBP 50,000 in aggregate; Authority expires at the conclusion of the next AGM in 2007 -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BK LTD Agenda Number: 700827821 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: EGM Meeting Date: 18-Nov-2005 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve that the authorised share capital of Mgmt For For United Overseas Bank Limited the Company be increased by the creation of 20,000 new Class A preference shares of USD 0.01 each which shall have the rights and be subject to the restrictions set out in the proposed new Article 7A , 200,000 new Class B preference shares of SGD 0.01 each which shall have the rights and be subject to the restrictions set out in the proposed new Article 7B and 40,000 new Class C preference shares of EUR 0.01 each which shall have the rights and be subject to the restrictions set out in the proposed new Article 7C and Articles of Association of the Company be altered in the manner as specified 2. Authorize the Directors of the Company, subject Mgmt For For to and contingent upon the passing of Resolution 1 above: a) to allot and issue any of the preference shares referred to in Articles 7A, 7B and/or 7C of the Articles of Association of the Company; and/or to make or grant offers, agreements or options that might or would require the preference shares referred to in Sub-Paragraph (a) above to be issued, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit and notwithstanding that the authority conferred by this Resolution may have ceased to be in force to issue the preference shares referred to in Sub-Paragraph (a) above in connection with any offers, agreements or options made or granted by the Directors while this Resolution was in force; and to do all such things and execute all such documents as they may consider necessary or appropriate to give effect to this Resolution as they may deem fit; and Authority expires at earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BK LTD Agenda Number: 700920829 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements, the Directors Mgmt For For report and the Auditors report for the YE 31 DEC 2005 2. Declare a final dividend of 40 cents per share Mgmt For For less 20% income tax for the YE 31 DEC 2005for the YE 31 DEC 2005 3. Approve the Directors fees of SGD 760,000 for Mgmt For For 2005 4. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 5. Re-elect Professor Cham Tao Soon as a Director Mgmt For For 6. Re-elect Mr. Philip Yeo Liat Kok as a Director Mgmt For For 7. Re-elect Mr. Micheal Lien Jown Leam as a Director Mgmt For For 8. Re-appoint Mr. Wee Cho Yaw as a Director of Mgmt Against Against the Company pursuant to Section 153(6) of the Companies Act, Chapter 50 to hold office until the next AGM of the Company 9. Re-appoint Professor. Lim Pin as a Director Mgmt For For of the Company pursuant to Section 153(6) of the Companies Act, Chapter 50 to hold office until the next AGM of the Company 10. Authorize the Directors, notwithstanding the Mgmt For For authority conferred by this resolution and the Singapore Exchange Securities Trading Limited SGX-ST to issue ordinary shares in the capital of the Company shares whether by way of rights, bonus or otherwise, and/or make or grant offers, agreements or options including options under the UOB 1999 Share Option Scheme the scheme collectively, instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may in their absolute discretion deem fit does not exceed 50% of the issued shares in the capital of the Company of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company including shares to be issued in pursuance of instruments made or granted pursuant to this resolution does not exceed 20% of the issued shares in the capital of the Company the percentage of issued shares shall be based on the number of issued shares in the capital of the Company at the time this resolution is passed, after adjusting for: i) new ordinary shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed, and ii) any subsequent consolidation or subdivision of shares; Authority expires earlier of the conclusion of the next AGM of the Company or the date by which the AGM of the Company is required by Law 11. Authorize, the Directors to: a) allot and issue Mgmt For For any of the preference shares referred to in Articles 7a, 7b and/or 7c of the Articles of Association of the Company, and/or b) make or grant offers, agreements or options that might or would require the preference shares as specfied to be issued, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may in their absolute discretion deem fit and notwithstanding that the authority conferred by this resolution may have ceased to be in force to issue the preference shares as specified above in connection with any offers, agreements or options made or granted by the Directors while this resolution was in force; the Directors to do all such things and execute all such documents as they may consider necessary or appropriate to give effect to this resolution as they may deem fit; Authority expires the earlier at the conclusion of the next AGM of the Company or the date by which the next AGM is required by Law to be held -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BK LTD Agenda Number: 700921263 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: EGM Meeting Date: 27-Apr-2006 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Articles of Association that: a) Articles Mgmt For For 2, 3, 4, 5, 8, 11, 14, 15, 16, 17, 20, 21, 24, 26, 30, 31, 44, 47, 52, 53, 54, 64, 66, 70, 73, 104, 109, 126, 129, 134, 139 and 160 of the Articles of Association of the Company the Articles , and alter the headnote RESERVE AND CAPITALISATION appearing immediately before Article 138 of the Articles; b) new Articles 7D, 7E, 7F, 8A, 58A and 63A be inserted into the Articles; and c) new headnotes TREASURY SHARES immediately above Article 8A and BONUS ISSUES AND CAPITALISATION OF PROFITS AND RESERVES immediately above Article 138 be inserted into the Articles as specified 2. Authorize the Director of the Company, for the Mgmt For For purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore the Companies Act , to purchase or otherwise acquire issued ordinary shares in the capital of the Company the Shares not exceeding in aggregate the Maximum Limit as hereafter defined , at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price as hereafter defined , whether by way of: i) market purchase(s) on Singapore Exchange Securities Trading Limited the SGX-ST ; and/or ii) off-market purchase(s) if effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise in accordance with all other laws and regulations and rules of the SGX-ST as may for the time being the Share Purchase Mandate ; Authority expires the earlier of the date of the next AGM of the Company or the date of the AGM as required by Law 3. Authorize the Directors of the Company, subject Mgmt For For to and contingent upon the passing of Resolution 1 above, i) to allot and issue any of the preference shares referred to in new Articles 7D, 7E and 7F of the Articles; and/or ii) make or grant offers, agreements or options that might or would require the preference shares referred to above to be issued, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors of the Company may in their absolute discretion deem fit and notwithstanding that the authority conferred by this Resolution may have ceased to be in force ; to do all such things and execute all such documents as they or he may consider necessary or appropriate to give effect to this Resolution as they or he may deem fit; Authority expires the earlier of the date of the next AGM of the Company or the date of the AGM as required by Law -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES PLC Agenda Number: 700771086 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: AGM Meeting Date: 29-Jul-2005 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the Directors and Mgmt For For Auditor s reports for the YE 31 MAR 2005 2. Declare a final dividend Mgmt For For 3. Approve the Directors remuneration report for Mgmt For For the YE 31 MAR 2005 4. Re-appoint Mr. David Jones as a Director Mgmt For For 5. Re-appoint Mr. Nick Salmon as a Director Mgmt For For 6. Re-appoint Mr. Tom Drury as a Director Mgmt For For 7. Re-appoint Sir. Peter Middleton as a Director Mgmt For For 8. Re-appoint Mr. Norman Broadhurst as a Director Mgmt For For 9. Re-appoint Mr. Andrew Pinder as a Director Mgmt For For 10. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For of the Company 11. Authorize the Directors to fix the Auditor s Mgmt For For remuneration 12. Authorize the Directors, in accordance with Mgmt For For Section 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80(2) of the Act of the Company up to an aggregate nominal amount of GBP 290,427,655; Authority expires earlier of the conclusion of the next AGM of the Company or 29 OCT 2006 ; and the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred herby had not expired; this authority is in substitution for all authorities subsisting at the time this resolution is passed S.13 Authorize the Directors, pursuant to Section Mgmt For For 95(1) of the Act, to make an allotment or allotments of equity securities Section 94(2) and 94(3A) of the Act of the Company, pursuant to any general authority conferred by Resolution 12, disapplying the statutory pre-emptive rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities to: a) in connection with a rights issue or other issue in favour of the holders of ordinary shares; b) wholly paid up in cash and have an aggregate nominal amount not exceeding GBP 43,564,148; Authority expires earlier at the conclusion of the next AGM of the Company or if earlier on 29 OCT 2006 ; and the Director may make at any time prior to such expiry any offer or agreement which would or might require equity securities to be allotted thereafter and the Directors may allot equity securities in pursuance of any such offer or agreement as if the authority conferred had not expired; these authorities are in substitution for all authorities subsisting at the time this resolution is passed S.14 Authorize the Company, in accordance with Chapter Mgmt For For VII of the Act, or otherwise as permitted by Law and by the Company s Articles of Association, to make market purchases Section 163(3) of the Act , of a maximum of 87,128,296 ordinary shares of GBP 1 each; the minimum price is GBP 1 and the maximum price is not more than 5% above the average of the middle market quotations for an ordinary share derived from the Daily Official List of the London Stock Exchange for the 5 business Days; Authority expires earlier of the conclusion of the next AGM of the Company or 29 OCT 2006 ; and the Company may enter into any contract for the purchase of ordinary shares which might be executed and completed wholly or partly after its expiry S.15 Adopt the Articles of Association of the Company Mgmt For For to the complete conclusion of all existing Articles of Association of the Company 16. Authorize the Company to make donations to EU Mgmt For For political organization and to incur EU political expenditure Part XA of the Act up to a maximum aggregate amount of GBP 50,000 during any one accounting reference period of the Company; Authority expires until the conclusion of Company s AGM in 2008 17. Authorize United Utilities Water PLC, being Mgmt For For subsidiary of the Company, to make donations to EU political organizations and to incur EU Political expenditure Part XA of the Act up to an aggregate amount GBP 50,000 during any one accounting reference period of the subsidiary Company; Authority expires at the conclusion of the Company s AGM in 2008 18. Authorize United Utilities Electricity PLC, Mgmt For For being subsidiary of the Company, to make donations to EU political organizations and to incur EU Political expenditure Part XA of the Act up to an aggregate amount GBP 50,000 during any one accounting reference period of the subsidiary Company; Authority expires at the conclusion of the Company s AGM in 2008 19. Authorize United Utilities Contract Solutions Mgmt For For Limited, being subsidiary of the Company to make donations to EU political organizations and to incur EU Political expenditure Part XA of the Act up to an aggregate amount GBP 50,000 during any one accounting reference period of the subsidiary Company; Authority expires at the conclusion of the Company s AGM in 2008 20. Authorize Vertex Data Science Limited, being Mgmt For For subsidiary of the Company to make donations to EU political organizations and to incur EU Political expenditure Part XA of the Act up to an aggregate amount GBP 50,000 during any one accounting reference period of the subsidiary Company; Authority expires at the conclusion of the Company s AGM in 2008 21. Authorize Your Communications Group Limited, Mgmt For For being subsidiary of the Company to make donations to EU political organizations and to incur EU Political expenditure Part XA of the Act up to an aggregate amount GBP 50,000 during any one accounting reference period of the subsidiary Company; Authority expires at the conclusion of the Company s AGM in 2008 -------------------------------------------------------------------------------------------------------------------------- UNY CO.,LTD. Agenda Number: 700900649 -------------------------------------------------------------------------------------------------------------------------- Security: J94368149 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: JP3949600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 9 2. Amend the Articles of Incorporation Mgmt For * 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt Against * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 4. Appoint a Substitute Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 700947243 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 47.5, Corporate Officers bonuses JPY 51,320,000 (including JPY 3,600,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Add the Mgmt For * Company Name in English, Allow Use of Electronic Systems for Public Notifications, Change the Convener, Reduce Term of Office of Directors, Establish the Post of Vice Chairman as Titled Directors, Apply Board of Directors Rules to Matters of the Board of Directors, Apply Board of Auditors Rules to Meetings of the Board of Auditors, Approve Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 3.13 Elect a Director Mgmt For * 3.14 Elect a Director Mgmt For * 3.15 Elect a Director Mgmt For * 3.16 Elect a Director Mgmt For * 3.17 Elect a Director Mgmt For * 3.18 Elect a Director Mgmt For * 4. Appoint a Substitute Corporate Auditor Mgmt For * 5. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA Agenda Number: 700945732 -------------------------------------------------------------------------------------------------------------------------- Security: F95922104 Meeting Type: MIX Meeting Date: 01-Jun-2006 Ticker: ISIN: FR0000120354 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM Non-Voting No vote Registered Shares: 1 to 5 days prior to the Non-Voting No vote meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 1. Approve to split the nominal value of each share Mgmt For For into 5, reducing from EUR 20.00 to EUR 4.00 the nominal value of the shares; the 53,001,660 new shares will be allocated to the shareholders of the Company as follows: 5 new shares for 1 held share; this division will be effective as of 18 JUL 2006; consequently, and amend Article 6 of the By-Laws capital stock as follows: the share capital is set at EUR 212,006,640.00 and is divided into 53,001,660 shares, of a par value of EUR 4.00 each; this splitting of shares will multiply by 5 the number of free shares allocated by the Executive Committee on 16 JAN 2006, by decision of the Supervisory Board of 14 DEC 2005, within the framework of the authorization given by the resolution 9 of the combined shareholders meeting of 07 JUN 2005 to the employees and Corporate officers of the Company 2. Amend Article number 8 of the By-Laws relating Mgmt Against Against to the exceeding of thresholds by adding a new paragraph to the end of the Article: paragraph 5 - exceeding of statutory thresholds 3. Approve to dismiss the Members of the Executive Mgmt For For Committee by the extraordinary shareholders meeting and amend Article number 9, 10 and 13 of the By-laws 4. Amend Article number 9 of the By-laws: Article Mgmt For For 9 - composition of the Executive Committee; the Members are elected for a maximum period of 6 years; the age limit for the term of Member of the Executive Committee is 65 years 5. Approve to change the age limit for the Members Mgmt For For of the Supervisory Board and consequently and Amend Article number 10 of the By-Laws: (-) Article 10 - composition 6. Approve to create the function of control agent Mgmt For For and resolves to complete the By-Laws of the Company by the Article 10 a; Article 10 a: Control agents 7. Appoint, subject to the adoption of the previous Mgmt For For resolution, Mr. Arnaud Leenhardt as Control Agent, for a period of 4 years 8. Approve that the shareholders meetings will Mgmt For For take place at the head office or in any other place of metropolitan France and resolves to amend Article number 12 of the By-laws; Article 12-Participation 9. Amend Article number 13 of the By-laws relating Mgmt For For to the quorum of ordinary shareholders meetings; Article 13 - quorum and majority 10. Amend Article number 14 of the By-laws relating Mgmt For For to the quorum of extraordinary shareholders meetings: Article 14 - quorum and majority 11. Authorize the Executive Committee all powers Mgmt For For to grant, in one or more transactions, to Employees, Managers and Corporate Officers of the Company and the related Companies, options giving the right to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 10% of the share capital; the present authorization is granted for a period of 38 months; and to take all necessary measures and accomplish all necessary formalities. 12. Approve to grant full powers to the bearer of Mgmt For For an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA Agenda Number: 700948699 -------------------------------------------------------------------------------------------------------------------------- Security: F95922104 Meeting Type: OGM Meeting Date: 01-Jun-2006 Ticker: ISIN: FR0000120354 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 1. Approve the special report of the Auditors on Mgmt Against Against agreements governed by Article L.225-86 of the French Commercial Code and acknowledges the agreements entered into and which remained in force during the FY 2. Receive the reports of the Executive Committee, Mgmt For For the report of the Chairman of the Supervisory Board on the internal controle, the report of the Supervisory Board and the Auditors general report and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005, as presented 3. Receive the reports of the Executive Committee, Mgmt For For the Supervisory Board and the Statutory Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting and earnings: EUR 632,389,000.00 4. Receive the recommendations of the Executive Mgmt For For Committee and the income for the FY be appropriated as follows: EUR 14,144,934.26 allocated to the legal reserve for EUR 1,460,752.00 allocation of the balance, EUR 12,684,182.26, added to a sum of EUR 106,039,536.14 withdrawn from the retained earnings for EUR 101,916,198.73, and on the general reserves account for EUR 4,123,337.41, i.e. a total amount of EUR 118,723,718.40, to the payment of a dividend and an interim dividend of EUR 4.00, i.e. a global amount of EUR 41,322,332.00, the remaining dividend of EUR 7.20, corresponding to a total dividend of EUR 11.20, for each of the 10,600,332 shares, the dividend will be paid on 05 JUL 2006, and will entitle natural persons to the 40% allowance as required by law 5. Ratify the appointment of Mr. Heinz-Jorg Fuhrmann Mgmt For For as a Member of the Supervisory Board, until the end of this shareholders meeting 6. Approve to renew the appointment of Mr. Patrick Mgmt For For Boissier as a Member of the Supervisory Board for a period of 5-year 7. Approve to renew the appointment of Mr. Wolfgang Mgmt For For Eging as a Member of the Supervisory Board for a period of 5-year 8. Approve to renew the appointment of Mr. Heinz-Jorg Mgmt For For Fuhrmann as a Member of the Supervisory Board for a period of 5-year 9. Approve to renew the appointment of Mr. Denis Mgmt For For Gautier-Savagnac as a Member of the Supervisory Board for a period of 5-year 10. Approve to renew the appointment of Mr. Jean-Paul Mgmt For For Parayre as a Member of the Supervisory Board for a period of 5-year 11. Appoint KPMG as the Statutory Auditor for a Mgmt For For period of 6-year 12. Appoint Deloitte ET Associes as the Statutory Mgmt For For Auditor for a period of 6-year 13. Appoint SCP Jean-Claude Andre ET Autres as a Mgmt For For Deputy Auditor for a period of 6-year 14. Approve to renew appointment of Mr. Beas Sarl Mgmt For For as a Deputy Auditor of Deloitte Associs for a period of 6-year 15. Approve to award total annual fees of EUR 400,000.00 Mgmt For For to the Supervisory Board 16. Authorize the Executive Committee, in supersession Mgmt For For of the authorization granted by the shareholders meeting of 07 JUN 2005, to buy back the Company s shares on the open market, subject to the following: maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 750,000,000.00; Authority expires at the end of 18 month ; and to take all necessary measures and accomplish all necessary formalities -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 700947421 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 09-May-2006 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2006 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: O.1 Receive the report of the Board of Directors Mgmt For For on the Group management and the report of the Statutory Auditors on the consolidated financial statements, approve the consolidated financial statements for the FYE on 31 DEC 2005, in the form presented to the meeting, showing consolidated net income Group share of EUR 871,200,000.00 O.2 Receive the report of the Board of Directors Mgmt For For and the Auditors general report and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005, as presented the shareholders meeting approves the amount of the charges that were not tax-deductible Article 39.4 of the general taxing code O.3 Approve that the net earnings for the FY of Mgmt For For EUR 716,140,619.61, plus retained earnings of EUR 2,502,597,085.65, representing a distributable income of EUR 3,218,737,705.26, be appropriated as follows: to the shareholders as an interim dividend: EUR 133,921,851.70 to the shareholders as an additional dividend: EUR 249,025,819.90 legal reserve: EUR 14,504,334.00 retained earnings: EUR 2,821,285,699.66 total: EUR 3,218,737,705.26 the shareholders meeting reminds that an interim dividend of EUR 0.70 was already paid on 20 DEC 2005; when the interim dividend payment was carried out by 31 DEC 2005 at the latest, it entitled natural persons domiciled in France to the 50% allowance referred to in Article 158-3-2 of the general Taxing Code; when the interim dividend payment was carried out after 01 JAN 2006, it entitled to the 40% allowance Article 76 of the 2006 Financing Law ; an additional dividend of EUR 1.30 for each of the 191,558,323 shares will entitle natural persons domiciled in France to the 40% allowance Article 76 of the 2006 Financing Law ; it will be paid on 18 MAY 2006; the shareholders meeting acknowledges that, at the close of the Board of Directors dated 28 FEB 2006, the total number of shares comprising the share capital is 198,170,737; in the event that the Company holds a number of its own shares, on the day the dividend is paid, different to 6,612,414, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account as required by law O.4 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Articles L. 225-38 ET Seq. of the French Commercial Code, approve to said report and the agreements referred to therein O.5 Ratify the co-optation of Mr. Xavier Huillard Mgmt For For as a Director, to replace Mr. Henri Saint-Olive, for the remainder of Mr. Henri Saint-Olive s term of office, i.e. until the shareholders meeting called to approve the financial statements for the 2005 FY; and the shareholders meeting renews the appointment of Mr. Xavier Huillard as a Director for a 4-year period O.6 Approve to renew the appointment of Mr. Dominique Mgmt For For Ferrero as a Director for a 4-year period O.7 Approve to renew the appointment of Mr. Alain Mgmt For For Minc as a Director for a 4-year period O.8 Approve to renew the appointment of Mr. Yves-Thibault Mgmt For For De Silguy as a Director for a 4-year period O.9 Approve to renew the appointment of Mr. Willy Mgmt For For Stricker as a Director for a 4-year period O.10 Appoint Mr. Henri Saint Olive as a Director Mgmt For For for a 4-year period O.11 Appoint Mr. Bernard Val as a Director for a Mgmt For For 4-year period O.12 Receive the report of the Board of Directors, Mgmt For For its special report on the transactions carried out in connection with the existing self-held share buyback program dated 2005-2006 and the description of the new buyback program dated 2006-2007 and authorize the Board of Directors to acquire Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 130.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 2,000,000,000.00; the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of external growth transactions cannot exceed 5% of its capital; Authority expires at the end of 18 months ; it supersedes the one granted by the shareholders meeting of 28 APR 2005 in its Resolution O.8 and to take all necessary measures and accomplish all necessary formalities E.13 Receive the report of the Board of Directors, Mgmt For For its special report on the transactions carried out in connection with the existing self-held share buyback program dated 2005-2006 and the description of the new buyback program dated 2006-2007 and authorize the Board of Directors to reduce the share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 24 month period; Authority expires at the end of 18 months ; it supersedes the one granted by the shareholders meeting of 21 APR 2005 in its Resolution O.9 and to take al1 necessary measures and accomplish all necessary formalities E.14 Authorize the Board of Directors to increase Mgmt For For the share capital on one or more occasions, at its sole discretion, in favour of the Members of the Vinci s Company Savings plan or a Group savings plan of Vinci and of its affiliated Companies; Authority expires at the end of 26 months ; and for anmount that shall not exceed 2% of the number of shares comprising the share capital and to take all necessary measures and accomplish all necessary formalities and the delegation adopted by the Resolution E.14 of the shareholders meeting of 12 DEC 2001 will remain in force until its expiring date 11 DEC 2006 E.15 Authorize the Board of Directors to grant, for Mgmt For For free, on one or more occasions, existing shares acquired by the Company, in favour of the employees and-or the Corporate Officers of the Company and related Companies and they may not represent more than 0.90% of the number of shares comprising the share capital; Authority expires at the end of 38 months ; and to take all necessary measures and accomplish all necessary formalities E.16 Amend article number 10A of the bylaws - holding Mgmt Against Against of the capital in order to set at 1% of the capital, of the voting rights or securities giving access to the Company capital, or at a multiple of this fraction, the obligation to declare the exceeding of one of these thresholds E.17 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC NEW Agenda Number: 700766249 -------------------------------------------------------------------------------------------------------------------------- Security: G93882101 Meeting Type: AGM Meeting Date: 26-Jul-2005 Ticker: ISIN: GB0007192106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and financial Mgmt For For statements for the year ended 31 MAR 2005 2. Re-elect Lord MacLaurin of Knebworth, DL, as Mgmt For For a Director of the Company who retires voluntarily 3. Re-elect Mr. Paul Hazen as a Director of the Mgmt For For Company, who retires in accordance with the Company's Articles of Association 4. Re-elect Mr. Arun Sarin as a Director of the Mgmt For For Company, who retires in accordance with the Company's Articles of Association 5. Re-elect Sir Julian Horn-Smith as a Director Mgmt For For of the Company, who retires voluntarily 6. Re-elect Mr. Peter Bamford as a Director of Mgmt For For the Company, who retires voluntarily 7. Re-elect Mr. Thomas Geitner as a Director of Mgmt For For the Company, who retires voluntarily 8. Re-elect Dr. Michael Boskin as a Director of Mgmt For For the Company, who retires in accordance with the Company's Articles of Association 9. Re-elect Mr. Lord Broers as a Director of the Mgmt For For Company, who retires voluntarily 10. Re-elect Mr. John Buchanan as a Director of Mgmt For For the Company, who retires voluntarily 11. Re-elect Mr. Penny Hughes as a Director of the Mgmt For For Company, who retires in accordance with the Company's Articles of Association 12. Re-elect Professor Jurgen Schrempp as a Director Mgmt For For of the Company, who retires voluntarily 13. Re-elect Mr. Luc Vandevelde as a Director of Mgmt For For the Company, who retires voluntarily 14. Elect Sir John Bond as a Director of the Company, Mgmt For For who retires in accordance with the Company's Articles of Association 15. Elect Mr. Andrew Halford as a Director of the Mgmt For For Company 16. Declare a final dividend recommended by the Mgmt For For Directors of 2.16p per ordinary share for the year ended 31 MAR 2005 payable on the ordinary shares of the Company to all members whose names appeared on the Register of Members on 03 JUN 2005 and that such dividend be paid on 05 AUG 2005 17. Approve the remuneration report of the Board Mgmt For For for the year ended 31 MAR 2005 18. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For to the Company until the next AGM 19. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 20. Authorize the Company and any Company which Mgmt For For is or becomes a subsidiary of the Company during the period to which this Resolution relates, for the purposes of Part XA of the Companies Act 1985 to: i) make Donations to EU Political Organizations not exceeding GBP 50,000 in total; and ii) to incur EU Political Expenditure not exceeding GBP 50,000 in total, during the period ending on the date of the Company's AGM in 2006; for the purposes of this Resolution, the expressions 'Donations', 'EU Political Organizations' and 'EU Political Expenditure' have the meanings set out in Part XA of the Companies Act 1985 as amended by the Political Parties, Elections and Referendums Act 2000 21. Approve to renew the authority conferred on Mgmt For For the Directors by Article 16.2 of the Company's Articles of Association for this purpose: the Section 80 amount be USD 900,000,000; and the prescribed period be the period ending on the date of the AGM in 2006 or on 26 OCT 2006, whichever is the earlier S.22 Approve, subject to the passing of Resolution Mgmt For For 21, to renew the power conferred on the Directors by Article 16.3 of the Company's Articles of Association for the prescribed period specified in Resolution 21 and for such period the Section 89 amount be USD 320,000,000 with such amount including the sale of ordinary shares held in treasury S.23 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases as defined in Section 163 of that Act of ordinary shares of USD 0.10 each in the capital of the Company provided that: the maximum aggregate number of ordinary shares which may be purchased is 6,400,000,000; the minimum price which may be paid for each ordinary share is USD 0.10; the maximum price excluding expenses which may be paid for any ordinary share is an amount equal to 105% of the average of the middle market quotation of the Company's ordinary shares as derived from the Official List of the London Stock Exchange for the five business days immediately preceding the day on which such share is contracted to be purchased; and this authority shall expire at the conclusion of the AGM of the Company held in 2006 or on 26 OCT 2006, whichever is the earlier, unless such authority is renewed prior to that time except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry S.24 Approve that the Company's Memorandum of Association Mgmt For For be amended to add the following object 24: "(24) To provide a Director with funds to meet reasonable expenditure incurred or to be incurred by him in defending any civil or criminal proceedings, or in connection with any application under those provisions of the Companies Act 1985 referred to in section 337A of that Act, and to do anything to enable a Director to avoid incurring such reasonable expenditure, to the extent permitted by law.'; and the following additional bullet point be added to Article 110.2 to allow Directors to vote on the issue of indemnification and funding of Directors' defence costs: 'any proposal relating to: (i) the granting of an indemnity to Directors; or (ii) the funding of reasonable expenditure by one or more Directors in defending civil or criminal proceedings, or in connection with any application under the provisions of the Companies Act 1985 referred to in Section 337A(2) of that Act; or (iii) the doing of anything to enable such a Director or Directors to avoid incurring such expenditure, by the Company or any of its subsidiary undertakings.'; and that Article 152.2 of the Company's Articles of Association be amended to read as follows: 'So far as the Companies Acts allow, the Secretary and other officers of the Company are exempted from any liability to the Company where that liability would be covered by the indemnity in Article 152.1.' and that the following Article 152.3 be inserted into the Company's Articles of Association; 'So far as the Companies Acts allow, the Company or any of its subsidiary undertakings may: (i) provide a Director with funds to meet expenditure incurred or to be incurred by him in defending any civil or criminal proceedings, or in connection with any application under the provisions of the Companies Act 1985 referred to in Section 337A(2) of that Act; and (ii) may do anything to enable a Director to avoid incurring such expenditure, but so that the terms set out in Section 337A(4) of that Act shall apply to any such provision of funds or other things done' 25. Approve the Vodafone Global Incentive Plan Mgmt For For the "Plan" and authorize the Directors to take all actions that they consider necessary or desirable to implement and establish the Plan; and to implement and establish further plans based on the Plan modified to take account of local tax, exchange controls or securities laws in overseas territories, provided that any shares made available under such further plans are treated as counting against any limits on individual or overall participation under the Plan -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 700893402 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the financial statements and Non-Voting No vote the annual report for the FY 2005 with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Approve the appropriation of the distributable Mgmt For For profit of EUR 460,589,101.06 as follows: payment of a dividend of EUR 1.15 per ordinary shares; payment of a dividend of EUR 1.21 per preferred share; the reminder shall be carried forward ex-dividend and payable date: 4 MAY 2006 3. Ratify the acts of the Board of Managing Directors, Mgmt For For the ratification of the acts of Dr. Peter Hartz shall be postponed 4. Ratify the acts of the Supervisory Board, the Mgmt For For ratification of the acts of Dr. Klaus Volkert, Mr. Xaver Meier and Mr. Guenter Lenz shall be postponed, the acts of the remaining Members of the Supervisory Board shall be rarified 5.1 Elect Dr. jur. Hans Michael Gaul to the Supervisory Mgmt For For Board 5.2 Elect Dr.-Ing. Dr. E.h. Juergen Grossmann to Mgmt For For the Supervisory Board 5.3 Elect Mr Holger P. Haerter to the Supervisory Mgmt For For Board 5.4 Elect Prof. Dr. jur. Dr.-Ing. E.h. Heinrich Mgmt For For v. Pierer to the Supervisory Board 5.5 Elect Dr.-Ing. Wendelin Wiedeking to the Supervisory Mgmt For For Board 6. Authorize the Board of Managing Directors with Mgmt For For the consent of the Supervisory Board, to increase the share capital by up to EUR 130,000,000 through the issue of new bearer no-par shares against payment in cash on or before 2 MAY 2011; shareholders subscription rights shall be excluded for a capital increase against payment in kind, for residual amounts, for the granting of such rights to other bondholders; amend the Articles of Association 7. Authorize the Board of Managing Directors with Mgmt For For the consent of the Supervisory Board, to acquire up to 38,544,872 preferred and/or ordinary shares of the Company, at a price of the differing neither more than 5% from the market price of the shares if they are acquired through the stock exchange, not more than 20%; if they are acquired by way of repurchase offer, between 22 OCT 2006 and 3 NOV 2007 and to offer the shares to the shareholders or to the executives and employees of the Company and its affiliates, to float the shares on foreign stock exchanges, to use the shares in connection with mergers and acquisitions if the shares are sold at a price not materially below their market price, to use the shares for the granting of such rights to bondholders and to retire the shares 8. Appoint PricewaterhouseCoopers AG, Hanover as Mgmt For For the Auditors for the FY 2006 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 700816955 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 08-Nov-2005 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Non-Voting No vote and the reports of the Directors and of the Auditors for the YE 30 JUN 2005 2ai Re-elect Mr. T.R. Eastwood as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution 2aii Re-elect Mr. R.D. Lester as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution 2aiii Re-elect Mr. G.T. Tilbrook as a Director, who Mgmt For For retires by rotation in accordance with the Company s Constitution 2.b Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 700991626 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Use of Electronic Systems Mgmt For * for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Shareholder Proposals; Remove a Director Shr Against * -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 700918999 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 02-May-2006 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s financial statements and Non-Voting No vote the reports for the YE 31 DEC 2005 2. Approve the Company s remuneration report for Mgmt For For the YE 31 DEC 2005 3. Re-elect Mr. David M. Gonski AO as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution 4. Re-elect Mr. Stephen P. Johns as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution 5. Re-elect Mr. Steven M. Lowy as a Director of Mgmt For For the Company, who retires by rotation in accordance with the Company s Constitution 6. Re-elect Mr. Carla M. Zampatti AM as a Director Mgmt For For of the Company, who retires by rotation in accordance with the Company s Constitution -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 700835044 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 15-Dec-2005 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial report, the Directors Non-Voting No vote report and the audit report of the Westpac for the YE 30 SEP 2005 2.a Re-elect Mr. Leonard Andrew Davis as a Director, Mgmt For For who retires in accordance with Articles 9.2 and 9.3 of the Constitution 2.b Re-elect Mr. David Alexander Crawford as a Director, Mgmt For For who retires in accordance with Articles 9.2 and 9.3 of the Constitution S.3 Amend Article 9.1 of the Constitution Mgmt For For 4. Adopt the annual remuneration report for Westpac Mgmt For For for the YE 30 SEP 2005 -------------------------------------------------------------------------------------------------------------------------- WING HANG BANK LTD Agenda Number: 700901122 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588K109 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: HK0302001547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of accounts Mgmt For For and reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend Mgmt For For 3. Elect the Directors Mgmt For For 4. Authorize the Board of Directors to fix the Mgmt For For Directors fees 5. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 6. Approve to grant a general mandate to the Directors Mgmt Against Against to issue additional shares not exceeding 20% of the issued share capital 7. Approve to grant a general mandate to the Directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital 8. Approve to extend the general mandate granted Mgmt For For under Item 6 by increasing the number of shares permitted to be issued equivalent to the number of shares repurchased under Item 7 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WING LUNG BANK LTD Agenda Number: 700915361 -------------------------------------------------------------------------------------------------------------------------- Security: Y95910108 Meeting Type: AGM Meeting Date: 22-Apr-2006 Ticker: ISIN: HK0096000564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the statement of accounts Mgmt For For and the reports of the Directors and the Auditors for the YE 31 DEC 2005 and declare a final dividend 2.a. Re-elect Dr. Philip Po-him WU as a Director Mgmt For For and approve to fix Directors fees 2.b. Re-elect Mr. Ivan Po-young WU as a Director Mgmt For For and approve to fix Directors fees 2.c. Re-elect Dr. Norman Nai-pang LEUNG as a Director Mgmt For For and approve to fix Directors fees 2.d. Approve to fix the Directors fees at HKD 120,000 Mgmt For For per annum for the Chairman, HKD 100,000 per annum for the Vice-Chairman, HKD 80,000 per annum for the Director, HKD 140,000 per annum for the Director who is concurrently Chairman of the Audit Committee and HKD 120,000 per annum for the Directors who are concurrently Member of the Audit Committee 3. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Bank and authorize the Director to fix their remuneration 4. Authorize the Directors to allot, issue and Mgmt Against Against deal with additional shares not exceeding 20% of the aggregate nominal amount of the issued share capital of the bank during the relevant period at the date of passing of this Resolution; Authority expires the earlier of the conclusion of the next AGM of the Bank or the expiration of the period within which the next AGM of the Bank to be held by Law 5. Authorize the Directors of the Bank, to purchase Mgmt For For shares of the Bank during the relevant period as specified in Resolution No.4(b) and the aggregate nominal amount of shares which may be purchased on the Stock Exchange of Hong Kong Limited or any other stock exchange recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases and shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Bank in issue at the date of passing this resolution 6. Approve to extend the general mandate granted Mgmt For For to the Directors to issue shares pursuant to Resolution 4, by the edition to the aggregate nominal amount of the share capital which may be issued by the Directors pursuant to such general mandate an amount representing the aggregate nominal amount of the share capital of the Bank repurchased by the Bank pursuant to Resolution 5 -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER NV Agenda Number: 700906932 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A114 Meeting Type: OGM Meeting Date: 26-Apr-2006 Ticker: ISIN: NL0000395887 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote PLEASE NOTE THAT IN ACCORDANCE WITH THE ARTICLES Non-Voting No vote OF ASSOCIATION OF WOLTERS KLUWER N.V.( WOLTERS KLUWER ), BLOCKING OF (DEPOSTORY RECEIPTS OF) ORDINARY SHARES (THE SHARES ) SHOULD NOT BE NECESSARY AS WOLTERS KLUWER HAS INTRODUCED A RECORD DATE. HOWEVER, IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES. CONSULTATION WITH ALL MAJOR DUTCH BANKS AND BROKERS RESULTED THAT NON BLOCKING OF SHARES ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT DUTCH AND EU DEVELOPMENTS ON CORPORATE GOVERNANCE AND THE FURTHER PROPOSED AMENDMENTS IN LEGISLATION IN THIS RESPECT. IF FEASIBLE, YOU ARE THEREFORE REQUESTED TO COMMUNICATE THIS NON-BLOCKING PROCESS TO YOUR CLIENTS. IF YOUR CLIENTS ARE SUB CUSTODIANS, PLEASE REQUEST THEM TO FORWARD THE NON-BLOCKING POSSIBILITY TO THEIR OWN CLIENTS. 1. Opening Non-Voting No vote 2.a Report of the Executive Board for 2005 Non-Voting No vote 2.b Report of the Supervisory Board for 2005 Non-Voting No vote 3.a Proposal to adopt the financial statements for Mgmt For For 2005 as included in the annual report for 2005 3.b Proposal to distribute a dividend of EUR 0.55 Mgmt For For per ordinary share in cash or, at the option of the holders of (depositary receipts for) ordinary shares, in the form of (depositary receipts for) ordinary shares 4.a Proposal to release the members of the Executive Mgmt For For Board from liability for their duties, as stipulated in Article 28 of the Articles of Association 4.b Proposal to release the members of the Supervisory Mgmt For For Board from liability for their duties, as stipulated in Article 28 of the Articles of Association 5. Proposal to amend the Articles of Association Mgmt For For 6.a Proposal to reappoint Mr. A. Baan as member Mgmt For For of the Supervisory Board 6.b Proposal to appoint Mr. S.B. James as member Mgmt For For of the Supervisory Board 7.a To issue shares and/or grant rights to subscribe Mgmt For For for shares 7.b To restrict or exclude pre-emptive rights Mgmt For For 8. Proposal to authorize the Executive Board to Mgmt For For acquire own shares 9. Language of the annual report and the financial Mgmt For For statements included therein 10. Any other business Non-Voting No vote 11. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 700892501 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 11-Apr-2006 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report of the Company Non-Voting No vote and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2.a Re-elect Ms. Jillian Rosemary Broadbent as a Mgmt For For Director 2.b Re-elect Mr. Erich Fraunschiel as a Director Mgmt For For 2.c Re-elect Dr. Pierre Jean-Marie Henri Jungles Mgmt For For as a Director 2.d Elect Dr. Ashton Trevor Calvert as a Director Mgmt For For 2.e Elect Mr. David Ian McEvoy as a Director Mgmt For For 2.f Elect Mr. Michael Alfred Chaney as a Director Mgmt For For 2.g Elect Mr. Russell Ronald Caplan as a Director Mgmt For For 3. Adopt the remuneration report for the YE 31 Mgmt For For DEC 2005 -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD Agenda Number: 700824609 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial reports of Mgmt For For the Company and the consolidated entity and the declaration by the Directors and the reports of the Directors and the Auditors thereon for the financial period ended 26 JUN 2005 2. Adopt the remuneration report of the Company Mgmt For For for the FYE 26 JUN 2005 3.a Re-elect Mr. Lean Michael L Huillier as a Director, Mgmt For For who retires by rotation in accordance with Article 10.3 of the Company s Constitution 3.b Re-elect Dr. Roderick Sheldon Deane as a Director, Mgmt For For who retires by rotation in accordance with Article 10.3 of the Company s Constitution 4. Approve, in accordance with Australian Stock Mgmt Against Against Exchange Limited Listing Rule 10.17 and the Company s Constitution the aggregate maximum amount of the remuneration of the Non-Executive Director be increased by AUD 500,000 per annum to AUD 1,750,000 per annum -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 700949386 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 10, Corporate Officers bonuses JPY 80,000,000 (including JPY 12,000,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications, Reduce Board Size, Limit Liabilities of Outside Directors 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt Against * 5. Approve Provision of Retirement Allowance for Mgmt Against * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO LTD Agenda Number: 700891650 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 28-Mar-2006 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt Against Against Following Dividends: Interim JY 8.5, Final JY 14.5, Special JY 5 2 Amend Articles to: Expand Business Lines - Authorize Mgmt For For Public Announcements in Electronic Format 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD, TOKYO Agenda Number: 701014348 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications , Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code, Decrease Authorized Capital 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Appoint 1 Supplementary Auditor Other For * -------------------------------------------------------------------------------------------------------------------------- YOKOHAMA RUBBER CO LTD Agenda Number: 701002038 -------------------------------------------------------------------------------------------------------------------------- Security: J97536122 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for All Auditors , Adopt Reduction of Liability System for All Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code, Increase Authorized Capital from 480 Million to 700 Million Shares 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- ZINIFEX LTD Agenda Number: 700823847 -------------------------------------------------------------------------------------------------------------------------- Security: Q9899H109 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: AU000000ZFX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the Company Non-Voting No vote for the YE 30 JUN 2005, together with the Directors report and the Auditor s report as specified 2.A Re-elect Mr. Peter Mansell as a Director of Mgmt For For the Company, who retires in accordance with the Rule 46 of the Company s Constitution 2.B Re-elect Mr. Dean Pritchard as a Director of Mgmt For For the Company, who retires in accordance with the Rule 46 of the Company s Constitution 3. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2005 4. Appoint KPMG as the Auditor of the Company with Mgmt For For effect for the FY commencing 01 JUL 2005 -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700905790 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: OGM Meeting Date: 20-Apr-2006 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 278739, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.THANK YOU 1. Approve the annual report, the annual financial Mgmt For For statements and the consolidated financial statements for 2005 2. Approve the allocation of income and dividends Mgmt For For of CHF 4.60 per share 3. Approve the share capital reduction, repayment Mgmt For For of reduction in nominal value, and amend the Articles of Incorporation, to effect a further payout in cash to shareholders of CHF 2.40 per registered share by reducing the nominal value of each registered share from CHF 2.50 to CHF 0.10 in order to preserve proportional shareholders rights, and amend the threshold for requesting items on the agenda in accordance with Article 12 Paragraph 2 of the Articles of Incorporation proportionally to the reduced nominal value a part of summary, this entails the following: that the share capital, in accordance with the Article 5 of the Articles of Incorporation be reduced by CHF 345,616,692 from CHF 360,017,387.50 to a new total of CHF 14,400,695.50 by reducing 4. Amend the Articles of Incorporation; authorized Mgmt For For share capital 5. Amend the Articles of Incorporation Mgmt For For 6. Grant release to the Members of the Board of Mgmt For For Directors and the Group Executive Committee 7.1.1 Elect Mr. Don Nicolaisen as a Director Mgmt For For 7.1.2 Elect Mr. Fred kindle as a Director Mgmt For For 7.1.3 Elect Mr. Tom De Swaan as a Director Mgmt For For 7.1.4 Re-elect Mr. Thomas Escher as a Director Mgmt For For 7.1.5 Re-elect Mr. Philippe Pidoux as a Director Mgmt For For 7.1.6 Re-elect Mr. Venon Sankey as a Director Mgmt For For 7.2 Ratify PriceWaterhouseCoopers Ltd. as the Auditors Mgmt For For MetLife Investment Int. Stock (Part 3 of 3) -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700834838 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: EGM Meeting Date: 24-Nov-2005 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. Approve the corporate governance in relation Mgmt Abstain Against to the appointment of the new Managing Board Members B. Approve the nomination for the appointment of Mgmt For For Mr. Huibert G. Boumeester to the Managing Board C. Approve the nomination for the appointment of Mgmt For For Mr. Pieter Piero S. Overmars to the Managing Board D. Approve the nomination for the appointment of Mgmt For For Mr. Ronald Ron Teerlink to the Managing Board PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 NOV 2005. SHARES CAN BE TRADED THEREAFTER.THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO HOLDING NV Agenda Number: 700915943 -------------------------------------------------------------------------------------------------------------------------- Security: N0030P459 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: NL0000301109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the minutes of the AGM and EGM held in Non-Voting No vote 2005 2. Receive report of the Managing Board for the Non-Voting No vote year 2005 3.a Adopt the 2005 financial statements Mgmt For For 3.b Adopt the proposed 2005 dividend Mgmt For For 3.c Grant discharge to the Members of the Managing Mgmt For For Board in respect of their 2005 Management 3.d Grant discharge to the Members of the Supervisory Mgmt For For Board in respect of their 2005 supervision 4. Adopt the Managing Board Compensation Policy Mgmt For For 5. Approve the proposed changes to the remuneration Mgmt For For of the Supervisory Board Members 6. Approve the Corporate Governance Mgmt For For 7.a Appoint Mr. G.J. Kramer as a Member of the Supervisory Mgmt For For Board 7.b Appoint Mr. G. Randa as a Member of the Supervisory Mgmt For For Board 7.c Re-appoint Mr. A.C. Martinez as a Member of Mgmt For For the Supervisory Board 8. Authorize the Managing Board, subject to approval Mgmt For For of the Supervisory Board, to have the Company acquire shares 9.a Authorize the Managing Board to issue ordinary Mgmt For For shares for a period of 18 months, starting 28 APR 2005 9.b Authorize the Managing Board to exclude or restrict Mgmt For For shareholders pre-emptive rights 10. Transact any other business Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 700909534 -------------------------------------------------------------------------------------------------------------------------- Security: N0089J123 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: NL0000301760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING IS NOT A REQUIREMENT IMPOSED BY AEGON Non-Voting No vote NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. 1. Opening Non-Voting No vote 2. Annual Report 2005 and Annual Accounts 2005: Mgmt For For Proposal to adopt the Annual Accounts 2005 3. Proposal to approve the final dividend 2005 Mgmt For For 4. Proposal to release the members of the Executive Mgmt For For Board from liability for their duties 5. Proposal to release the members of the Supervisory Mgmt For For Board from liability for their duties 6. Proposal to appoint the independent auditor Mgmt For For 7. Proposal to amend the Articles of Incorporation Mgmt For For 8. Proposal to extend the term of the Remuneration Mgmt For For Policy for the Executive Board 9. Proposal to reappoint Mr. J.G. van der Werf Mgmt For For to the Executive Board 10. Proposal to appoint Mr. C.M. Sobel to the Executive Mgmt For For Board 11. Proposal to reappoint Mr. K.J. Storm to the Mgmt For For Supervisory Board 12. Proposal to grant authorization to issue common Mgmt For For shares 13. Proposal to grant authorization to restrict Mgmt For For or exclude pre-emptive rights upon issuing common shares 14. Proposal to grant authorization to issue common Mgmt For For shares under incentive plans 15. Proposal to grant authorization to acquire shares Mgmt For For in the Company 16. Any other business Non-Voting No vote 17. Closure of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 700876052 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 28-Mar-2006 Ticker: ISIN: CN000A0DNWD6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.1 Approve the public offering of A shares by the Mgmt For For Company in the PRC A Share issue on the condition of class of shares : RMB denominated ordinary shares i.e. A Shares S.1.2 Approve the public offering of A shares by the Mgmt For For Company in the PRC A Share issue on the condition of nominal value : RMB 1.00 each S.1.3 Approve the public offering of A shares by the Mgmt For For Company in the PRC A Share issue on the condition of total number of A Shares to be issued : not more than 2,700,000,000 A Shares S.1.4 Approve the public offering of A shares by the Mgmt For For Company in the PRC A Share issue on the condition of target subscribers: qualified institutional investors as approved by CSRC and the places through online offering based on market share value and subscribers allowed by the regulatory bodies and by the applicable Laws and regulations at the time of A Share issue S.1.5 Approve the public offering of A shares by the Mgmt For For Company in the PRC A Share Issue on the condition of issue price : the issue price shall be determined based on the PRC securities market conditions at the time when the A Share Issue takes place and in accordance with the applicable regulations S.1.6 Approve the public offering of A shares by the Mgmt For For Company in the PRC A Share Issue on the condition of place of Listing : Shanghai Stock Exchange S.1.7 Approve the public offering of A shares by the Mgmt For For Company in the PRC A Share Issue on the condition of the existing and new shareholders of the Company after completion of the A Share Issue whose names appear on the register of Members of the Company shall be entitled to sharing the Company s undistributed retained profits immediately prior to the completion of the A Share Issue S.1.8 Approve the public offering of A shares by the Mgmt For For Company in the PRC A Share Issue on the condition : authorize the Board of Directors of the Company to determine and deal with at its discretion and with full authority, the matters in relation to the A Share Issue including but not limited to the specific timing of issue, number of A Shares to be issued, offering mechanism, pricing mechanism, issue mechanism, target subscribers and the numbers and proportion of A Shares to be issued to each subscriber S.1.9 Approve the public offering of A shares by the Mgmt For For Company in the PRC A Share Issue on the condition : authorize the Board of Directors of the Company to at its discretion and with full authority sign or execute all necessary documents including but not limited to the preliminary prospectus, the prospectus, underwriting agreement, listing agreement and any related announcement , effect and carry out necessary formalities including but not limited to procedures for listing of the A Shares on Shanghai Stock Exchange , and to take all other necessary actions in connection with the A Share Issue, as well as to handle all registration requirements in relation to changes in the registered capital of the Company following the completion of the A Share Issue S1.10 Approve, the public offering of A shares by Mgmt For For the Company in the PRC A Share Issue on the condition: Approve the A Share Issue by the Domestic Shareholders Class Meeting and Foreign Shareholders Class Meeting, respectively, shall be effective for a period of 12 months from the date of the approval by the EGM, Domestic Shareholders Class Meeting and Foreign Shareholders Class Meeting whichever is the last; the implementation of S.1.10 is subject to the approval by the China Securities Regulatory Commission CSRC S.2 Approve, subject to the passing Resolution S.1 Mgmt For For and subject to approval by China Securities Regulatory Commission CSRC , the proceeds from the A Share Issue to be used for the purchase of 20 Airbus A330-200 aircraft, 15 Boeing 787 aircraft and 10 Boeing 737-800 aircraft and Air China s project relating to expansion of existing operating support facilities at the Beijing Capital International Airport, by applying to any payment due in relation to the projects above or to repay any outstanding bank loan in relation to the projects above occurred before the completion of the A Share issue; after above prescript use of the proceeds, any balance of it shall apply to the working capital of the Company, and authorize the Board of Directors of the Company, subject to the scope of use of proceeds set out in this Special Resolution 2, to determine and adjust with full authority the projects, the priority and the actual project investment amounts and bank loan repayment amounts to which the proceeds from the A Share Issue shall be applied S.3 Amend, subject to the passing Resolution S.1 Mgmt For For and conditional upon the completion of the A Share Issue, the Articles of Association as specified and authorize the Board to make further amendments which in its opinion may be necessary, desirable and expedient in accordance with the mandatory requirements of the applicable laws and regulations and as Government authorities of the PRC may require and to apply for approvals from the relevant Government authorities after the completion of the A Share Issue; the amended Articles of Association of this resolution will come into effect after approvals from the relevant authorities are obtained S.4.1 Approve and adopt, subject to the passing of Mgmt For For Resolution S.1 and conditional upon the completion of the A Share Issue, the Rules and Procedures for Shareholders General Meetings, Rules and Procedures for Board Meetings and Rules and Procedures for Meetings of Supervisors, as amended; the amended Articles of Association and shall come into effect upon the effectiveness of the amendments to the Articles of Association in the Resolution S.3 S.4.2 Approve and adopt, subject to the passing of Mgmt For For Resolution S.1 and conditional upon the completion of the A Share Issue, the Rules and Procedures for Board Meetings, Rules and Procedures for Board Meetings and Rules and Procedures for Meetings of Supervisors, as amended; the amended Articles of Association and shall come into effect upon the effectiveness of the amendments to the Articles of Association in the Resolution S.3 S.4.3 Approve and adopt, subject to the passing of Mgmt For For Resolution S.1 and conditional upon the completion of the A Share Issue, the Rules and Procedures for Meetings of Supervisors, Rules and Procedures for Board Meetings and Rules and Procedures for Meetings of Supervisors, as amended; the amended Articles of Association and shall come into effect upon the effectiveness of the amendments to the Articles of Association in the Resolution S.3 S.5 Amend Article 93 of Article of Association as Mgmt For For specified; the effectiveness of this resolution is subject to the approval of PRC Government authorities 6. Appoint, subject to Resolution S.5 being passed Mgmt For For at the EGM and approved by PRC Government Authorities, Mr. Jia Kang as an Independent Non-Executive Director for a term from the date of approval of the amendments to Article 93 relating to the number of directors by the relevant Government Authorities to the expiry date of the term of the current session of the Board and authorize the Board to fix Mr. Jia Kangs emoluments 7. Approve and adopt the Connected Transaction Mgmt For For Decision Making System as specified and that Connected Transaction Decision Making System shall come into effect upon the effectiveness of the amendments to the Articles of Association in Resolution S.3 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 700876139 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: CLS Meeting Date: 28-Mar-2006 Ticker: ISIN: CN000A0DNWD6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional upon the approval of the Mgmt For For same by the Domestic Shareholders Class Meeting and by shareholders of the Company at the EGM, the public offering of not more than 2.7 billion A Shares by the Company in the PRC -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 700959907 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 12-Jun-2006 Ticker: ISIN: CN000A0DNWD6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For of the Company for the year 2005 2. Approve the report of the Supervisory Committee Mgmt For For of the Company for the year 2005 3. Approve the audited consolidated financial statements Mgmt For For of the Company for the year 2005 4. Approve the profit distribution for the year Mgmt For For 2005 as recommended by the Board of Directors of the Company 5. Elect Mr. Christopher Dale Pratt as a Non-Executive Mgmt For For Director of the Company 6. Re-appoint Ernst & Young as the Company s International Mgmt For For Auditors and Ernst & Young Hua Ming CPAs Limited Company as the Company s Domestic Auditors for the YE 31 DEC 2006 and authorize the Board of Directors of the Company to fix their remuneration thereof S.7.A Authorize the Board of Directors of the Company Mgmt Against Against to allot, issue and deal with additional shares of the Company the Shares and make or grant offers, agreements and options, during and after the relevant period, the amount of additional domestic shares and overseas- listed foreign invested shares H Shares as the case may be allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with either separately or concurrently by the Board of Directors of the Company, otherwise than pursuant to: i) a Rights Issue as specified ; or ii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association of the Company, shall not exceed 20% of each of the Company s existing Domestic Shares and H Shares as the case may be in issue at the date of passing this special resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the 12 month period following the passing of Resolution S.7.A S.7.B Authorize the Board of Directors of the Company Mgmt Against Against to increase the registered capital of the Company to reflect the issue of shares authorized under Resolution S.7.A, and to make such appropriate and necessary amendments to the Articles of Association of the Company as they think fit to reflect such increases in the registered capital of the Company and to take any other action and complete any formality required to effect such increase of the registered capital of the Company S.7.C Amend Article 12 of the Articles of Association Mgmt For For of the Company as specified -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) Agenda Number: 700909205 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 296384 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Receive the report of the Management Board for Non-Voting No vote the FY 2005 3.A Adopt the 2005 financial statements of Akzo Mgmt For For Nobel N.V. 3.B Adopt the dividend proposal Mgmt For For 4.A Grant discharge from liability of the Members Mgmt For For of the Management Board for the performance of their duties in 2005 4.B Grant discharge from liability of the Members Mgmt For For of the Supervisory Board for the performance of their duties in 2005 5.a Appoint Mr. L.R. Hughes as a Member of the Supervisory Mgmt For For Board for a 4 year term 5.B Appoint Mr. A. Burgmans as a Member of the Supervisory Mgmt For For Board for a 4 year term 5.C Re-appoint Mr. K. Vuursteen as a Member of the Mgmt For For Supervisory Board for a 4 year term 5.D Re-appoint Mr. A. Merieux as a Member of the Mgmt For For Supervisory Board for a 3 year term 6. Approve the remuneration of the Supervisory Mgmt For For Board 7. Amend the remuneration policy for the Management Mgmt For For Board 8. Approve to determine of maximum number of shares Mgmt For For available for long-term Incentive Plans 9.A Authorize the Management Board to issue shares Mgmt For For 9.B Authorize the Management Board to restrict or Mgmt For For exclude the preemptive rights of shareholders 10. Authorize the Management Board to acquire shares Mgmt For For in the Company on behalf of the Company 11. Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ALLIANZ AG, MUENCHEN Agenda Number: 700860011 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: EGM Meeting Date: 08-Feb-2006 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Merger Plan of 16 DEC 2005, between Mgmt For For the Company and Riunione Adriatica Di Sicurta Societa per Azioni Riunione Adriatica Di Sicurta Societa per Azioni will be merged into the Company by way of merger by acquisition without liquidation pursuant to Article 17(2a) of Council Regulation EC No. 2157/2001 of 08 OCT 2001; before the merger can become effective, Riunione Adriatica Di Sicurta Societa per Azioni is obliged to transfer its business activities to its wholly-owned subsidiary Ras Italia S.P.A. in order to ensure that the insurance business of Riunione Adriatica Di Sicurta Societa per Azioni will not be transferred to the Company; as compensation for the merger shareholders of Riunione Adriatica Di Sicurta Societa per Azioni will receive either cash compensation - ordinary shareholders EUR 16.72 per share, preferred shareholders EUR 24.24 per share or shares of the company for every 19 ordinary/preferred shares of Riunione Adriatica Di Sicurta Societa per Azioni 3 registered no-par shares of the Company will be granted to every shareholder of Ri Unione Adriatica Di Sicurta Societa per Azioni; upon the merger becoming effective the company shall adopt the legal form of a Societas Europaea SE 2. Approve the capital increase in connection with Mgmt For For the merger as per Item 1; the Company's share capital shall be increased by up to EUR 64,315,543.04 through the issue of up to 25,123,259 new registered no-par shares to the outside shareholders of Riunione Adriatica Di Sicurta Societa per Azioni; grant 3 shares of the Company in exchange for every 19 ordinary/preferred shares of Riunione Adriatica Di Sicurta Societa per Azioni 3. Approve the creation of an authorized capital Mgmt For For 2006/I, revocation of the authorized capital 2004/I, and the corresponding amendment to the Articles of Association; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the share capital by up to EUR 450,000,000 through the issue of new registered no-par shares against payment in cash and/or kind, on or before 07 FEB 2011; approve that the shareholders shall be granted subscription rights for a capital increase against cash payment; shareholders' subscription rights may be excluded for residual amounts, in order to grant such rights to holders of convertible or warrant bonds, and for the issue of share s at a price not materially below their market price or against contributions in kind; approve the authorized capital 2004/I shall be revoked in respect of its unused portion of EUR 424,100,864 4. Approve the creation of authorized capital 2006/II, Mgmt For For revocation of the authorized capital 2004/II, and the corresponding amendment to the Articles of Association; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the share capital up to EUR 15,000,000 through the issue of new registered no-par shares against payment in cash, on or before 07 FEB 2011; approve that the shareholders' subscription rights may be excluded for the issue of employee shares, and for residual amounts; approve the authorized capital 2004/II shall be revoked in respect of its unused portion of EUR 4,356,736 5. Approve to issue convertible and/or warrant Mgmt For For bonds, the creation of contingent capital, and the corresponding; amend the Article of Association; authorize the shareholders' meeting of 05 MAY 2004, to issue convertible and/or warrant bonds shall be revoked and the corresponding contingent capital 2004 reduced to EUR 5,632,000; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to issue bearer or registered bonds of up to EUR 10,000,000,000, conferring convertible and/or option rights for shares of the Company, once or more than once on or before 07 FEB 2011; approve the shareholders subscription rights except for residual amounts, in order to grant such rights to holders of previously issued bonds, for the issue of bond s conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, and for the issue of bonds against contributions in kind; approve to increase the Company's share capital accordingly by up to EUR 250,000,000 through the issue of up to 97,656,250 new registered no-par shares, in so far as convertible and/or option rights are exercised contingent capital 2006 6. Approve: to renew the authorization to acquire Mgmt For For own shares for purposes of securities trading financial institutions in which the Company holds a majority interest shall be authorized to acquire and sell shares of the Company, at prices not deviating more than 10% from the market price of the shares, on or before 07 AUG 2007; the trading portfolio of shares to be acquired for such purpose shall not exceed 5% of the Company's share capital at the end of any day 7. Approve the authorization to acquire own shares Mgmt For For for purposes other than securities trading the Company shall be authorized to acquire own shares of up to 10% of its share capital, through the stock exchange at a price not differing more than 15% from the market price of the shares, or by way of a repurchase offer at a price not differing more than 20% from the market price, on or before 07 AUG 2007; authorize the Board of Managing Directors to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares for acquisition purposes, to float the shares on foreign stock exchanges, to use the shares for the fulfillment of convertible or option rights, to offer the shares to employees of the Company or its affiliates, to use up to 173,241 shares within the scope of the 2005 Stock Option Plan of Riunione Adriatica Di Sicurta Societa Per Azioni, and to retire the shares COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ AG, MUENCHEN Agenda Number: 700906766 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved Annual Financial Non-Voting No vote Statements and the approved Consolidated Financial Statements as of and for the fiscal year ended 31 DEC 2005, and of the Management Reports for Allianz AG and for the Group as well as the Report of the Supervisory Board for the fiscal year 2005 2. Appropriation of Net Earnings Mgmt For For 3. Approval of the Actions of the Members of the Mgmt For For Board of Management 4. Approval of the Actions of the Members of the Mgmt For For Supervisory Board 5. Approval of Control and Profit Transfer Agreement Mgmt For For between Allinaz AG and Allianz Alternative Assets Holding GmbH -------------------------------------------------------------------------------------------------------------------------- ALTANA AG, BAD HOMBURG Agenda Number: 700906780 -------------------------------------------------------------------------------------------------------------------------- Security: D03304108 Meeting Type: AGM Meeting Date: 02-May-2006 Ticker: ISIN: DE0007600801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved annual financial Non-Voting No vote statements and the management report, the approved Group financial statements and the Group management report for the fiscal year 2005 with the report of the Supervisory Board 2. Appropriation of earnings for the FY 2005 Mgmt For For 3. Approve the activities of the Management Board Mgmt For For for the FY 2005 4. Approve the activities of the Supervisory Board Mgmt For For for the FY 2005 5.a Re-elect Dr. Uwe-Ernst Bufe as a Member of the Mgmt For For Supervisory Board 5.b Re-elect Prof. Dr. Heinz Riesenhuber as a Member Mgmt For For of the Supervisory Board 5.c Re-elect Dr. Klaus-Jurgen Schmieder as a Member Mgmt For For of the Supervisory Board 6. Appoint the Auditors for the FY 2006 Mgmt For For 7. Decision on the authorization of the company Mgmt For For to acquire treasury shares -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 700906615 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report and the reports Non-Voting No vote of the Directors and of the Auditor for the YE 31 DEC 2005 2. Adopt the remuneration report for the YE 31 Mgmt For For DEC 2005 3. Re-elect Mr. Donald M. Morley as a Director Mgmt For For Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 700912620 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 27-Apr-2006 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2006 (AND A THIRD CALL ON 29 APR 2006). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 0.1 Receive the balance sheet as at 31 DEC 2005 Mgmt For For and resolutions related thereto 0.2 Appoint one Director Mgmt Against Against 0.3 Appoint the General Board Mgmt For For 0.4 Appoint the External Auditors for the term 2006-2011 Mgmt For For to review the balance sheet and the consolidated balance sheet reports, to check the correct accounting data on the bookkeeping entries, to perform the limited accounting review of the half year report for the same term 0.5 Grant authority to purchase and sell own shares Mgmt For For E.6 Approve the Stock Option Plan reserved to the Mgmt For For Chairman and to the Managing Directors, and resolutions related thereto E.7 Authorize the Board of Directors, as per Article Mgmt Against Against 2443 of the Italian Civil Code, to increase the stock capital in favor of the Stock Option Plan reserved to the Company and its subsidaries staff; amend Article 8 of the By-law, and related resolutions thereto -------------------------------------------------------------------------------------------------------------------------- BAE SYS PLC Agenda Number: 700920398 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the reports and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Approve the final dividend Mgmt For For 4. Re-elect Mr. Susan Birley Mgmt For For 5. Re-elect Mr. Christopher Geoghegan Mgmt For For 6. Re-elect Mr. Michael Lester Mgmt For For 7. Elect Mr. Philip Carroll Mgmt For For 8. Elect Mr. Robert Quarta Mgmt For For 9. Elect Mr. Peter Weinberg Mgmt For For 10. Re-appoint the Auditors Mgmt For For 11. Approve remuneration of the Auditors Mgmt For For 12. Approve the Performance Share Plan Mgmt For For 13. Approve the Share Matching Plan Mgmt For For 14. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems plc 15. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems Marine Limited 16. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems Operations Limited 17. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems Munitions and Ordnance Limited 18. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems Weapons and Vehicles Limited 19. Authorize the political expenditure up to specified Mgmt For For limits - BAE Systems Hagglunds AB 20. Grant authority to allot new shares Mgmt For For S.21 Approve the disapplication of pre-emption rights Mgmt For For S.22 Approve to purchase the own shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK TOKYO-MITSUBISHI LTD Agenda Number: 701002913 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Reserves Mgmt For * 3 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 700888401 -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: DE0005752000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submission of the Financial Statements, the Mgmt No vote Management Reports, the Report of the Supervisory Board; approve that the balance sheet profit EUR 693,824,824 be used to pay a dividend of EUR 0.95 per share entitled to dividends and this be payable on 02 MAY 2006 2. Ratify the actions of the Members of the Board Mgmt No vote of Management holding office during the 2005 FY with respect to that year 3. Ratify the actions of the Members of the Supervisory Mgmt No vote Board holding office during the 2005 FY with respect to that year 4. Approve: A) to revoke the existing authorized Mgmt No vote capital I as per Section 4(2)1 and 4(2)3; authorize the Board of Directors, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 465,000,000 through the issue of new bearer no-par shares against payment in cash and/or kind, on or before 27 APR 2011 Authorized Capital I ; shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to bondholders, and for a capital increase against payment in kind in connection with mergers and acquisitions; B) to revoke the existing authorized capital II as per Section 4(2)4 and 4(2)9; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 186,000,000 through the issue of new bearer no-par shares against payment in cash, on or before 27 APR 2011 Authorized Capital II ; shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below the market price of identical shares; and amend Section 4 (2) and (3) of the Articles of Incorporation (Capital Stock) 5. Amend the Articles of Association in connection Mgmt No vote with the Law on Company Integrity and the modernization of the right to set aside resolutions UMAG as follows: Section 16(3), regarding the Chairman of the shareholders meeting being authorized to limit the time for questions and answers at shareholders meetings 6. Authorize the Board of Directors to acquire Mgmt No vote shares of the Company of up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or before 27 OCT 2007; the Board of Managing Directors to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price against payment in cash, to use the shares in connection with mergers and acquisitions or within the scope of the Company's Stock Option Plans ABP or AIP, and to retire the shares 7. Approve the Control and Profit Transfer Agreement Mgmt No vote between the Company and Bayfin GmbH as Transferring Company, effective retroactively from 01 JAN 2006 until at least 31 DEC 2010 8. Appoint PricewaterhouseCoopers, Aktiongesellschaft, Mgmt No vote Wirtschaftsprufungsgesellschaft, Essen, Germany as the Auditors for the 2006 FY PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- Non-Voting No vote INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 700807401 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For For plc for the YE 30 JUN 2005, together with the Directors report, the Auditors report and the remunaration report as set out in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2005, together with the Directors report, the Auditors report and remunaration report as set out in the annual report 3. Re-elect Mr. Carlos Cordeiro as a Director of Mgmt For For BHP Billiton PLC, who retires by rotation 4. Re-elect Mr. Carlos Cordeiro as a Director of Mgmt For For BHP Billiton Limited, who retires by rotation 5. Re-elect Hon. Gail de Planque as a Director Mgmt For For of BHP Billiton PLC, who retires by rotation 6. Re-elect Hon. Gaile de Planque as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 7. Re-elect Mr. David Crawford as a Director of Mgmt For For BHP Billiton PLC, who retires by rotation 8. Re-elect Mr. David Crawford as a Director of Mgmt For For BHP Billiton Limited, who retires by rotation 9. Re-elect Mr. David Jenkins as a Director of Mgmt For For BHP Billiton PLC, who retires by rotation 10. Re-elect Mr. David Jenkins as a Director of Mgmt For For BHP Billiton Limited, who retires by rotation 11. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For Billiton PLC, who retires by rotation 12. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For Billiton Limited, who retires by rotation 13. Re-appoint KPMG Audit PLC as the auditors of Mgmt For For BHP Billiton PLC and authorize the Directors to agree their remuneration 14. Approve that the authority and power to allot Mgmt For For relevant securities conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association be renewed for the period ending on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Limited in 2006, and for such period the Section 80 amount under the United Kingdom Companies Act 1985 shall be USD 265,926,499.00 S.15 Approve that the authority and power to allot Mgmt For For equity securities for cash conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association be renewed for the period ending on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Limited in 2006, and for such period the Section 80 amount under the United Kingdom Companies Act 1985 shall be USD 61,703,675.00 S.16 Authorize BHP Billiton PLC, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases as defined in Section 163 of that Act of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton PLC shares provided that: a) the maximum aggregate number of shares hereby authorized to be purchased shall be 246,814,700, being 10% of issued capital; b) the minimum price which may be paid for each share is USD 0.50, being the nominal value of the shares; c) the maximum price which may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; and d) the authority conferred by this resolution shall, unless renewed prior to such time, expire on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Limited in 2006 provided that BHP Billiton PLC may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry 17. Approve the remunaration report for the YE 30 Mgmt For For JUN 2005 18. Approve, the purpose of ASX Listing Rule 10.14, Mgmt For For to grant the Deferred Shares and the Options under the amended BHP Billiton Limited Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director and Chief Executive Officer, Mr. C.W. Goodyear, in the manner as specified 19. Approve, for the purposes of ASX Listing Rule Mgmt For For 10.14, to grant the Deferred Shares and Options under the amended BHP Billiton PLC Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to Executive Director and Group President Non-Ferrous Materials, Mr. M. Salamon, in the manner as specified S.20 Amend the Articles of Association of BHP Billiton Mgmt For For Plc as specified S.21 Amend the Articles of Association of BHP Billiton Mgmt For For Limited as specified -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORP Agenda Number: 700892688 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 10, Final JY 14, Special JY 0 2 Amend Articles to: Increase Number of Internal Mgmt For For Auditors - Decrease Authorized Capital to Reflect Share Repurchase 3 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 6 Approve Retirement Bonus for Director Mgmt For For 7 Approve Executive Stock Option Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABLE & WIRELESS PLC Agenda Number: 700846136 -------------------------------------------------------------------------------------------------------------------------- Security: G17416127 Meeting Type: EGM Meeting Date: 14-Dec-2005 Ticker: ISIN: GB0001625572 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management s.1 Amend the Articles of Association by inserting Mgmt For For new Articles 151,152, 153 and 154 after Article 150 as specified -------------------------------------------------------------------------------------------------------------------------- CABLE & WIRELESS PUB LTD CO Agenda Number: 700768558 -------------------------------------------------------------------------------------------------------------------------- Security: G17416127 Meeting Type: AGM Meeting Date: 22-Jul-2005 Ticker: ISIN: GB0001625572 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and the accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend of 2.64 pence per ordinary Mgmt For For share payable to the ordinary shareholders on 11 AUG 2005 and the holders of American Depository Receipts on 18 AUG 2005 for the YE 31 MAR 2005 4. Re-elect Mr. George Battersby as a Director Mgmt For For 5. Re-elect Mr. Clive Butler as a Director Mgmt For For 6. Re-elect Mr. Harris Jones as a Director Mgmt For For 7. Re-elect Ms. Kate Nealon as a Director Mgmt For For 8. Re-elect Ms. Agnes Touraine as a Director Mgmt For For 9. Re-elect Mr. Francesco Caio as a Director Mgmt For For 10. Re-elect Mr. Bernard Gray as a Director Mgmt For For 11. Re-elect Mr. Tony Rice as a Director Mgmt For For 12. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For the Company to hold office from the conclusion of the AGM until the next general meeting at which the accounts are laid before the Company 13. Authorize the Directors to determine the remuneration Mgmt For For payable to the Auditors 14. Amend the Cable & Wireless Incentive Plan 2001 Mgmt For For 15. Amend the Cable & Wireless Deferred Short Term Mgmt For For Incentive Plan S.16 Approve to renew the authority given to the Mgmt For For Company to purchase its own shares, the maximum number of shares which may be acquired should be just under 15% of the issued share capital of the Company; Authority expires the earlier of the conclusion of this AGM or 21 OCT 2006 17. Approve to increase the Non-Executive Directors Mgmt For For fees to GBP 700,000 S.18 Amend the Articles of Association of the Company Mgmt For For by replacing the Article 149 with a new one, so that the Company can identify its Directors to the extent permitted by the new legislation -------------------------------------------------------------------------------------------------------------------------- CANON INC Agenda Number: 700886469 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 32.5, Final JY 67.5, Special JY 0 2 Amend Articles to: Increase Number of Internal Mgmt For For Auditors 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 3.11 Elect Director Mgmt For For 3.12 Elect Director Mgmt For For 3.13 Elect Director Mgmt For For 3.14 Elect Director Mgmt For For 3.15 Elect Director Mgmt For For 3.16 Elect Director Mgmt For For 3.17 Elect Director Mgmt For For 3.18 Elect Director Mgmt For For 3.19 Elect Director Mgmt For For 3.20 Elect Director Mgmt For For 3.21 Elect Director Mgmt For For 3.22 Elect Director Mgmt For For 3.23 Elect Director Mgmt For For 3.24 Elect Director Mgmt For For 3.25 Elect Director Mgmt For For 3.26 Elect Director Mgmt For For 4.1 Appoint Internal Statutory Auditor Mgmt Against Against 4.2 Appoint Internal Statutory Auditor Mgmt Against Against 5 Approve Retirement Bonuses for Directors and Mgmt Against Against Statutory Auditor -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 700894050 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 20-Apr-2006 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. Micky Arison as a Director of the Mgmt For For Carnival Corporation and the Carnival PLC 2. Re-elect Mr. Ambassador Richard G. Capen, Jr. Mgmt For For as a Director of the Carnival Corporation and the Carnival PLC 3. Re-elect Mr. Robert H. Dickinson as a Director Mgmt For For of the Carnival Corporation and the Carnival PLC 4. Re-elect Mr. Arnold W. Donald as a Director Mgmt For For of the Carnival Corporation and the Carnival PLC 5. Re-elect Mr. Pier Luigi Foschi as a Director Mgmt For For of the Carnival Corporation and the Carnival PLC 6. Re-elect Mr. Howard S. Frank as a Director of Mgmt For For the Carnival Corporation and the Carnival PLC 7. Re-elect Mr. Richard J. Glasier as a Director Mgmt For For of the Carnival Corporation and the Carnival PLC 8. Re-elect Mr. Baroness Hogg as a Director of Mgmt For For the Carnival Corporation and the Carnival PLC 9. Re-elect Mr. A. Kirk Lanterman as a Director Mgmt For For of Carnival Corporation and the Carnival PLC 10. Re-elect Mr. Modesto A. Maidique as a Director Mgmt For For of Carnival Corporation and the Carnival PLC 11. Re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and the Carnival PLC 12. Re-elect Mr. Peter G. Ratcliffe as a Director Mgmt For For of Carnival Corporation and the Carnival PLC 13. Re-elect Mr. Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and the Carnival PLC 14. Re-elect Mr. Uzi Zucker as a Director of the Mgmt For For Carnival Corporation and the Carnival PLC 15. Re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as the Independent Auditors of the Carnival for the period commencing upon the conclusion of the meeting until the conclusion next general meeting at which the accounts of the Carnival PLC are laid and ratify the selection of the U.S. firm PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm Carnival Corporation for the period commencing upon the conclusion of the meeting until the conclusion of the next AGM of the Carnival Corporation after the date on which this Resolution is passed 16. Authorize the Audit Committee of the Board of Mgmt For For Directors of Carnival PLC to agree the remuneration of the Independent Auditors 17. Receive the UK accounts and the reports of the Mgmt For For Directors and the Auditors of Carnival PLC for the FYE 30 NOV 2005 18. Approve the Directors remuneration report of Mgmt For For Carnival PLC as set out in the annual report for the FYE 30 NOV 2005 19. Approve to renew the authority and power conferred Mgmt For For on the Directors by Article 30 of the Carnival PLC s Articles of Association for a period commencing at the end of the meeting and expiring at the end of the next AGM of Carnival PLC after the date on which this Resolution is passed and for that period the Section 80 amount shall be USD 21,977,399 S.20 Approve, subject to passing of Resolution 19, Mgmt For For to renew the power conferred on the Directors by Article 31 of the Carnival PLC s Articles of Association for a period commencing at the end of the meeting and expiring at the end of the next AGM of Carnival PLC after the date on which this Resolution is passed and for that period the Section 89 amount shall be USD 17,651,130 S.21 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the UK Companies Act 1985 (the Companies Act) of ordinary shares of USD 1.66 each in the capital of Carnival PLC provided that: up to a maximum of 10,633,211 ordinary shares, at a minimum price exclusive of expenses of USD 1.66 ordinary shares and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange LSE Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Carnival PLC in 2007 or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, PARIS Agenda Number: 700902580 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 25-Apr-2006 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Receive the Executive Board s, the Statutory Mgmt For For Auditor s and the Merger Auditor s reports O.2 Approve the financial statements and the consolidated Mgmt For For accounts for the 2005 FY O.3 Approve to allocate the results and set of the Mgmt For For dividend O.4 Authorize the Executive Board to trade the Company Mgmt For For s shares in accordance with the Article L.225-209 of the Commercial Law E.5 Authorize the Executive Board to reduce the Mgmt For For share capital by the way of cancellation of shares E.6 Authorize the Executive Board with the view Mgmt For For to increase the share capital by issuing shares reserved to the employees under in accordance with the L.225-129 of the Commercial Law E.7 Amend the text of the Articles 15, 21, 30 and Mgmt For For 31 of the Articles of Association in order to adapt the recent legal and Statutory provisions E.8 Approve the transfer of the registered head Mgmt For For office; forecasted dividend : EUR 1.00; ex date : as from 05 MAY 2006 PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 700954565 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 31-May-2006 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approves the financial statements for tile YE 31 DEC 2005, as presented, showing earnings of EUR 705,464,678.17 moreover, the shareholders meeting acknowledges that: the dividends allocated for the 2004 FY on the 2,676,349 common shares and on the 4,300 preferred dividend shares without voting right held by the Company on 10 JUN 2005 payment date of the dividend , representing a total amount of EUR 5,575,921.92, were transferred to the retained earnings account, an amount of EUR 13,006,482.17, corresponding to the cancellation of expenses registered in the assets on 31 DEC 2004 in connection with the change in the accounting method, was drawn upon the retained earnings account O.2 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 705,464,678.17 allocation to the legal reserve: EUR 297,726.84 retained earnings for the 2004 FY EUR 2,015,728,235.10 distributable income: EUR 2,721,490,640.11 statutory allocations: preferred dividend on the 15,124,256 shares without voting right: EUR 1,735,508.38 first dividend on the 96,774,539 common shares: EUR 7,403,252.23 balance: EUR 2,712,351,879.50 additional dividend on common shares: EUR 193,887,788.89 on preferred shares EUR allocation to the retained earnings account: EUR 2,488,136,176.27 the shareholders will receive: a dividend of EUR 2.08 per common share a dividend of EUR 2.12 per preferred dividend shares without voting right, the dividend will entitle to the 40% allowance provided by the French Tax Code this dividend will be paid on 09 JUN 2006, as the shares held by the Company on such date are not entitled to the dividend, the corresponding amount shall be allocated to the retained earnings account, as required by law O.3 Approve the special report of the Auditors on Mgmt Against Against agreements governed by Article L.225-38 of the French Commercial Code, approves said report and the agreements refer to therein O.4 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors, approves the consolidated financial statements for the said FY presenting net consolidated income group share of EUR 343,838,000.00 O.5 Authorize the Board of Directors to purchase Mgmt For For Company s common shares and, or preferred dividend shares without voting right, subject to the conditions described below: maximum purchase price: EUR 100.00 per common share and EUR 90.00 per preferred dividend share without voting right, the maximum number of shares to be held by the Company shall neither exceed 10% of the total number of common shares and preferred dividend shares without voting right, nor 10% of the number of shares of each class i.e., 11.189,879 shares, including 9,677,453 common shares and 1,512,425 preferred dividend shares without voting right, maximum funds invested in the share buy backs: EUR 1,103,863,550.00; Authority is given for an 18-month period ; to take all necessary measures and accomplish all necessary formalities O.6 Approve to renew the appointment of Mr. Jean Mgmt For For Charles Naouri as a Director for a 3-year period O.7 Approve to renew the appointment of Mr. Abilio Mgmt For For Dos Santos Diniz as a Director for a 3-year period O.8 Approve to renew the appointment of Mr. Henri Mgmt For For Giscard Destaing as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Philippe Mgmt For For Houze as a Director for a 3-year period O.10 Approve to renew the appointment of Mr. Marc Mgmt For For Ladreit De Lachrriere as a Director for a 3-year period O.11 Approve to renew the appointment of Mr. Gilles Mgmt For For Pinoncely as a Director for a 3-year period O.12 Approve to renew the appointment of Mr. Henri Mgmt For For Proglio as a Director for a 3-year period O.13 Approve to renew the appointment of Mr. David Mgmt For For De Rothschild as a Director for a 3-year period O.14 Approve to renew the appointment of the Company Mgmt For For Euris as a Director for a 3-year period O.15 Approve to renew the appointment of the Company Mgmt For For Finatis as a Director for a 3-year period O.16 Approve to renew the appointment of the Company Mgmt For For Groupe Euris as a Director for a 3-year period O.17 Approve to renew the appointment of the Company Mgmt For For Omnium De Commerce Et De Participations - OCP as a Director for a 3-year period O.18 Appoint Mr. Gerald De Roquemaurel as a Director Mgmt For For for a 3-year period O.19 Appoint Mr. Frederic Saint-Geours as a Director Mgmt For For for a 3-year period E.20 Approve the special preferred dividend shareholders Mgmt For For without voting right, grants all powers to the Board of Directors to reduce the share capital on one or more occasions, by canceling all or part of the general meeting proxy services shares held by the Company in connection with a Stock Purchase Plan, up to a 10% of the share capital over a 24-month period; Authority is given for a 36-month period E.21 Approve to review the draft merger agreement Mgmt For For pursuant to a private deed dated 24 APR 2006 of the Company Hodey, the shareholders meeting, approves all the provisions of this merger agreement the evaluation of the contributions, decides on the merger of the Company with Hodey, acknowledges that the completion date of the merger is on 31 MAY 2006, and that, consequently, the Company Hodey shall be dissolved without liquidation approves the exchange ratio of Casino, Guichard-Perrachon common shares against 1 Hodey share, the Company Casino, Guichard-Perrachon in consideration for this contribution, will issue 12 common shares of EUR 1.53 each, for an overall amount of EUR 18.36 with a merger premium EUR 779.97 these new shares shall be distributed among the Company Hodey s shareholders, the merger premium shall be credited to a special account in the Company Casino Guichard-Perrachon’s balance sheet liabilities and shall receive any allocation decided by the shareholders E.22 Approve to review the draft merger agreement Mgmt For For pursuant to a private deed dated 24 APR 2006 of the Company Pafil, the shareholders meeting, approves all the provisions of this merger agreement, the evaluation of the contributions, decides on the merger of the Company with Pafil, acknowledges that the completion date of the merger is on 31 MAY 2006, and that consequently, the Company Pafil shall be dissolved without liquidation, approves the exchange ratio of 20 Casino, Guichard-Perrachon common shares against 1 Pafil share the Company Casino, Guichard-Perrachon, in consideration for this contribution, will issue 26 common shares of EUR 1.53 each, for an overall amount of EUR 39.78, with a merger premium EUR 1,601.47 these new shares shall be distributed among the Company Pafil s shareholders, the merger premium shall be credited to a special account in the Company Casino, Guichard-Perrachon balance sheet liabilities and shall receive any allocation decided by the shareholders E.23 Approve to review the draft merger agreement Mgmt For For pursuant to a private deed dated 24 APR 2006 of the Company Saane, the shareholders meeting, approves all the provisions of this merger agreement, the valuation of the contribution, decides on the merger of the Company with Saane, acknowledges that the completion date of the merger is on 31 MAY 2006, and that, consequently, the Company Saane shall be dissolved without liquidation, approves the exchange ratio of 40 Casino, Guichard-Perrachon common shares against 1 Saane share, the Company casino, Guichard-Perrachon in consideration for this contribution, will issue 40 common shares of EUR 1.53 each, for an overall amount of EUR 61.20, with a merger premium of EUR 2,382.09, these new shares shall be distributed among the Company Saane s shareholders, the merger premium shall be credited to a special account in the Company Casino, Guichard-Perrachon s balance sheet liabilities and shall receive any allocation decided by the shareholders E.24 Approve the Resolutions 21 to 23 and notices Mgmt For For that the capital of the Company shall be increased by EUR 119.34 by the creation of 78 shares of a par value 1.53 and amends Article 6 of the Bylaws, Article 6 contributions in kind share capital E.25 Amend the Articles number 18, 29 and 30 of the Mgmt For For Bylaws resulting from the act of 20 JUL 2005 for the Trust and modernization of the economy, Article 18: deliberations of the board, Article 29: ordinary shareholders meeting Article 30: extraordinary shareholders meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN NUMBERING RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE Agenda Number: 700958284 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: AGM Meeting Date: 08-Jun-2006 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005, as presented O.2 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Acknowledge the net income for the FY is of Mgmt For For EUR 525,129,870.16 and the prior retained earnings, on 31 DEC 2005, are of EUR 1,276,092,914.17, represent a total of EUR 1,801,222,784.33 and approve the recommendation of the Board of Directors and resolves: (-) to carry forward: EUR 1,341,593,472.89 (-) to withdraw to pay to the shareholders: EUR 67,592,545.80 as a first dividend, EUR 392,036,765.64 as an additional dividend, i.e. a total of EUR 459,629,311.44. the shareholders will receive a net dividend of EUR 1.36 per share, and will entitle to the 40% allowance provided by the French Tax Code, this dividend will be paid on 22 JUN 2006, as required by Law O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225-40 of the French Commercial Code and approve said report and the agreements referred to therein O.5 Authorize the Board of Directors: to buy back Mgmt For For the Company s shares on the open market, subject to the conditions described below: maximum purchase price: EUR 75.00 minimum sale price: EUR 23.00. maximum number of shares to be acquired: 10% of the share capital; the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital, maximum funds invested in the share buybacks: EUR 2,589,422,025.00, corresponding to the 34,525,627 shares purchased at the price of EUR 75.00 information valid on 01APR 2006 ; Authority is given for an 18-month period ; and to take all necessary measures and accomplish all necessary formalities. this authorization supersedes, for the part unused and the non past period, the authorization granted by the combined shareholders meeting of 09 Jun 2005 in its resolution Number 5 O.6 Appoint Mr. Pierre-Andre De Chalendar as a Director, Mgmt For For to replace Mr. Daniel Bernard for a 4-year period O.7 Approve to renew the appointment of the Cabinet Mgmt For For KPGM Audit, Department of KPMG S.A., as the Statutory Auditor for a 6-year period O.8 Approve to renew the appointment of Mr. Jean-Paul Mgmt For For Vellutini as the Deputy Auditor for a 6-year period O.9 Approve to award total annual fees of EUR 800,000.00 Mgmt For For to the Directors E.10 Authorize the Board of Directors: to decide Mgmt Against Against on the issuance of warrants giving the right to subscribe, with preferential terms and conditions, for shares in the Company Saint-Gobain and their allotment for free to all of the Company s shareholders, before the end of the period of public offer; the nominal maximum amount of the capital increase which can result from the exercise of the warrants shall not exceed EUR 680,000,000.00,the maximum number of equity warrants which can be issued shall not exceed a number equal to the number of shares comprising the share capital during the issuance of the warrants; Authority is granted for an 18-month period ; and to take all necessary measures and accomplish all necessary formalities E.11 Grant full powers to the bearer of a copy or Mgmt For For an extract of the minutes of the present to carry out all filings, publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700863930 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700930503 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 301805 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS 1. Receive and approve the annual report, the parent Mgmt For For Company s 2005 financial statements and the Group s 2005 consolidated financial statements 2. Grant discharge to the acts of the Members of Mgmt For For the Board of Directors and the Executive Board 3.A Approve to reduce the share capital by CHF 17,000,000 Mgmt For For from CHF 623,876,083 to CHF 606,876,083 by canceling 34,000,000 shares with a par value of CHF 0.50 each, which were repurchased in the period from 09 MAY 2005 to 16 MAR 2006 pursuant to the share repurchase program approved by the general meeting of shareholders of 29 APR 2005; acknowledge that, according to the special report of the Auditors KPMG Klynveld Peat Marwick Goerdeler SA, Obligees claims are fully covered even after the share capital reduction as required by Article 732 Paragraph 2 Co, amend Article 3 Paragraph 1 of the Articles of Association, that as of the date of the entry of the capital reduction in the commercial register, pursuant to section 3.C below 3.B Approve the cancellation as part of a Share Mgmt For For Repurchase Program by the general meeting of shareholders of 29 APR 2005, 34,000,000 shares were repurchased via a 2nd trading line on the stock exchange between 09 MAY 2005 and 16 MAR 2006; the total purchase price was CHF 1,941,055,049, corresponding to an average purchase price per share of CHF 57.09 rounded ; the cancellation of shares repurchased by 16 MAR 2006 and amend the Articles of Association 3.C Amend Article 3 Paragraph 1 to the Articles Mgmt For For of Association, new version the fully paid-in share capital amounts to CHF 606,876,083 and it is divided into 1, 213,752,166 fully paid-in registered shares with a par value of CHF 0.50 each 4. Approve the allocation of income and dividends Mgmt For For of CHF 2 per share 5.1.A Re-elect Mr. Walter Kielholz and Mr. Hans-Ulrich Mgmt For For Doerig as the Directors 5.1.B Elect Mr. Richard Thornburgh as a Director Mgmt For For 5.2 Ratify KPMG Klynveld Peat Marwick Geordeler Mgmt For For SA as the Auditors 5.3 Ratify BDO Visura as the Special Auditors Mgmt For For 6. Approve CHF 3.4 million reduction in pool of Mgmt For For capital reserved for Donaldson Lufkin Jenrette Employee Options -------------------------------------------------------------------------------------------------------------------------- DAIMLERCHRYSLER AG, STUTTGART Agenda Number: 700899175 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 293008 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Presentation of the financial statements, the Non-Voting No vote annual report for the FY 2005 with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,527,259,044 as follows: payment of a dividend of EUR 1.50 per entitled share ex-dividend and payable date: 13 APR 2006 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Ar, Berlin and Frankfurt as the Auditors for the FY 2006 6. Renewal of the authorization to acquire own Mgmt For For shares; authorize the Company to acquire own shares up to EUR 264,000,000, at a price differing neither more than 5% from the market price of the shares, if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 12 OCT 2007; and the Board of Managing Directors shall be authorized to float the shares on foreign stock exchanges, to use the shares for mergers and acquisitions, or within the scope of the Company's Stock Option Plan, to issue the shares to the employees of the Company and its affiliates and to retire the shares 7. Election of Mr. Manfred Bischoff to the Supervisory Mgmt For For Board 8. Amend the Articles of Association in connection Mgmt For For with the Law on Company Integrity and the modernization of the right to set aside resolutions UMAG as follows: Section 18(3), Re. the Chairman of the shareholders' meeting being authorized to limit the time for questions and answers at the shareholders' meeting 9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Appoint the special Auditors, pursuant to Section 142(1) of the German Stock Corporation Act to audit occurrences in the Management of the Corporation with regard to the direct or indirect activities of the Corporation in the business of developing, producing and selling products surface vehicles of the smart brand and the provision of services in this field of business as specified 10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Appoint the special Auditors, pursuant to Section 142(1) of the German Stock Corporation Act to audit occurrences in the Management of the Corporation with regard to the direct or indirect activities of the Corporation in the business of developing, producing and selling products surface vehicles of the MAYBACH brand and the provision of services in this field of business as specified -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 700949146 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 24-Jun-2006 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 700892056 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 30-Mar-2006 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 1) Amend the Articles 2, 3, 4, 5(A), 7(A), 9(A), Mgmt For For 9(B), 10, 11, 15, 17, 19, 21(C), 22, 25, 28, 40(B), 48, 49, 50, 53, 58, 63, 67, 80, 97, 110, 114, 124, 127, 136 and 144 and also the headnote Capitalization of the profits and reserves appearing in the Articles of Association of the Company the Articles ; 2) approve to include the new Articles 6A, 131A and 142A and also the new headnote Bonus issues and capitalization of profits and reserves in the Articles; and 3) approve to delete the Article 8 in the entirety as specified 2. Amend the Rules 1, 2.1, 3, 4.1, 5.3, 5.4, 5.5, Mgmt Against Against 5.6, 6.2, 6.3, 7, 9.1, 9.4 and 12.1 of the DBSH Performance Share Plan as specified 3. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 the Companies Act , to purchase or otherwise acquire issued ordinary shares in the capital of the DBSH Ordinary Shares , not exceeding in aggregate the maximum percentage as hereafter defined , at such price or prices as may be determined from time to time up to the maximum price whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited SGX-ST transacted through the Central Limit Order Book Trading System and/or any other securities exchange on which the Ordinary Shares may for the time being be listed and quoted Other Exchange ; and/or ii) off-market purchase(s) if effected otherwise than on the SGX-ST as the case may be, Other Exchange in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which satisfies the conditions prescribed by the Act and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being applicable and also to complete and do all such acts and things including executing such documents as may be required as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution; Authority expires the earlier of the date of the next AGM of DBSH is held and the date by which next AGM of DBSH is required by the Law -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 700892222 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors report and audited accounts Mgmt For For for the YE 31 DEC 2005 and the Auditors report thereon 2. Declare a final dividend of 17 cents per ordinary Mgmt For For share, less income tax, for the YE 31 DEC 2005 3. Approve to sanction the amount of SGD 1,076,538 Mgmt For For as the Directors fees for 2005 4. Appoint Ernst & Young as the Auditors of the Mgmt For For Company and authorize the Directors to fix their remuneration 5.a.a Re-elect Mr. Frank Wong as a Director, who retires Mgmt For For under Article 95 of the Company s Articles of Association 5.A.b Re-elect Mr. Goh Geok Ling as a Director, who Mgmt For For retires under Article 95 of the Company s Articles of Association 5.A.c Re-elect Mr. Kwa Chong Seng as a Director, who Mgmt For For retires under Article 95 of the Company s Articles of Association 5.A.d Re-elect Mr. Narayana Murthyas a Director, who Mgmt For For retires under Article 95 of the Company s Articles of Association 5.b.a Re-elect Mr. Koh Boon Hwee as a Director, who Mgmt For For retires under Article 101 of the Company s Articles of Association 5.B.B Re-elect Mr. Andrew Buxton as a Director, who Mgmt For For retires under Article 101 of the Company s Articles of Association 6.a Authorize the Board of Directors of the Company Mgmt Against Against to offer and grant options in accordance with the provisions of the DBSH Share Option Plan and to allot and issue from time to time such number of ordinary shares in the capital of the Company DBSH ordinary shares as may be required to be issued pursuant to the exercise of the options under the DBSH Share Option Plan provided always that the aggregate number of new DBSH ordinary shares to be issued pursuant to the DBSH Share Option Plan and the DBSH Performance Share Plan shall not exceed 7.5% of the issued share capital of the Company from time to time 6.b Authorize the Board of Directors of the Company Mgmt Against Against to offer and grant awards in accordance with the provisions of the DBSH Performance Share Plan and to allot and issue from time to time such number of DBSH ordinary shares as may be required to be issued pursuant to the vesting of awards under the DBSH Performance Share Plan, provided always that the aggregate number of new DBSH ordinary shares to be issued pursuant to the DBSH Performance Share Plan and the DBSH Share Option Plan shall not exceed 7.5% of the issued share capital of the Company from time to time 6.c Authorize the Directors of the Company to: a) Mgmt For For i) issue shares in the capital of the Company shares whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares; at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this resolution was in force, provided that: 1) the aggregate number of shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the issued share capital of the Company, of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 20% of the issued share capital of the Company; 2) subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited (SGX-ST) for the purpose of determining the aggregate number of shares that may be issued, the percentage of issued share capital shall be based on the number of issued shares in the capital of the Company at the time this Resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and ii) any subsequent consolidation or subdivision of shares; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; Authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 700970468 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: OGM Meeting Date: 01-Jun-2006 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the established Annual Financial Non-Voting No vote Statements and the Management Report for the 2005 financial year, with the Report of the Supervisory Board, presentation of the approved Consolidated Financial Statements with the related Management Report (according to U.S. GAAP) for the 2005 financial year 2. Appropriation of distributable profit Mgmt For For 3. Ratification of the acts of management of the Mgmt For For Management Board for the 2005 financial year 4. Ratification of the acts of management of the Mgmt For For Supervisory Board for the 2005 financial year 5. Election of the auditor for the 2006 financial Mgmt For For year 6. Authorization to acquire own shares for trading Mgmt For For purposes (Section 71 (1) No. 7 Stock Corporation Act) 7. Authorization to acquire own shares pursuant Mgmt For For to Section 71 (1) No. 8 Stock Corporation Act as well as for their use 8.1 Elect Dr. Clemens Boersig to the Supervisory Mgmt For For Board 8.2 Elect Mr Maurice Levy to the Supervisory Board Mgmt For For 9. Creation of new authorized capital (with the Mgmt For For possibility of a capital increase in kind) and amendment to the Articles of Association 10. Amendments to the Articles of Association for Mgmt For For the purpose of adjustment to changes in the law and to utilize new legal scope arising out of the Act concerning Corporate Integrity and the Modernization of the Right of Contestation (UMAG) 11. Amendments to the Articles of Association to Mgmt For For update the wording of provisions of the Articles of Association and to clarify the provision regulating the determination of the Chairman of the General Meeting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 303118 DUE TO AN AMENDMENT OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. PLEASE FOLLOW THE LINK FOR MORE INFORMATION: http://www.deutsche-bank.de/en/downloads/ir/Counterproposals_May15.pdf -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Agenda Number: 700992375 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 3.24 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 700882980 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT 100 SHARES CARRY 1 VOTE. THANK Non-Voting No vote YOU. 1. Receive and approve the 2005 annual report, Mgmt For For the Auditor s report and the results 2. Receive and approve the 2005 consolidated annual Mgmt For For report, the 2005 consolidated results and also the 2005 consolidated Auditor s report 3. Approve to appropriate the profits Mgmt For For 4. Approve the general appreciation of the Company Mgmt For For s Management and Auditing under the term of the Article 455 of the Company s Code 5. Authorize the Board of Directors to acquire Mgmt For For and sell own shares by the EDP or by subsidiary Companies 6. Authorize the Board of Directors to acquire Mgmt For For and sell own bonds by the EDP and subsidiary Companies 7. Ratify the co-optation of 1 Member of the Board Mgmt Against Against of Directors 8. Amend the Company By Laws by: a) amending Articles Mgmt Against Against 1, 3 to 5, 9, 12 to 15, 17, 18, 20 to 27; b) the addition of Articles :8A, 8B, 8C, 22A, 28A; c) amending the Epigraph of Chapter III and renumbering; d) amend other Articles due to the changes in previous Articles 9. Elect the Governing Bodies for the 2006/2008 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 700949728 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2006 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 25 MAY 2006 (AND A THIRD CALL ON 26 MAY 2006).YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve the balance sheet as of 31 DEC 2005; Mgmt For For the Board of Directors, the Internal and External Auditors reports; the resolutions related thereto and the consolidated balance sheet as of 31 DEC 2005 O.2 Approve the net income allocation and distribution Mgmt For For of available reserves O.3 Approve the Stock Option Plan for the term 2006 Mgmt For For for Enel Directors and/or subsidiaries as per Article 2359 of the Italian Civil Code E.1 Authorize the Board of Directors to increase Mgmt For For the stock capital in favour of the Stock Option 2006, for an amount of maximum EUR 31,790.000 through ordinary shares reserved to Enel Directors and/or subsidiaries, to be assigned through a capital increase with or without option rights as per Article 2441, last subsection of the Italian Civil Code and Article 134 Subsection 2 of the legislative decree 58/98; resolutions related thereto and amend Article 5 of the By-laws E.2 Approve the voting procedures to appoint the Mgmt For For Managers in charge of drawing accounting documents and the integration of the Article 20 of the By-laws PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 700944401 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 23-May-2006 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 Approve the balance sheet and the consolidated Mgmt For For balance sheet as of 31 DEC 2005 and the Board of Directors, Internal and External Auditors reports O.2 Approve the net income allocation Mgmt For For O.3 Grant authority to purchase own shares and withdrawal, Mgmt For For for the part not yet executed and this authority was approved by the shareholders meeting held on 27 MAY 2005 O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt For For and grant authority to dispose own shares in favour of the Plan O.5 Approve the subscription of a Directors and Mgmt For For Officers Liability insurance in favour of Eni Directors and the Internal Auditors E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt For For 3, 24, Paragraph 1, and 28, Paragraphs 2 and 4, of the By Laws -------------------------------------------------------------------------------------------------------------------------- FORTIS NL Agenda Number: 700941443 -------------------------------------------------------------------------------------------------------------------------- Security: B4399L102 Meeting Type: EGM Meeting Date: 11-May-2006 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE 1. Opening Non-Voting No vote 2.1 Approve the special report from the Board of Non-Voting No vote Directors in relation to authorized capital 2.2 Approve to cancel the unused balance and create Mgmt Against Against new authorized capital and amend Article 9 of the Articles of Association 3.1 Authorize the Company to acquire Fortis Units Mgmt For For 3.2 Authorize the Company to dispose of Fortis Units Mgmt For For 4. Closure Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- FORTIS NL Agenda Number: 700968475 -------------------------------------------------------------------------------------------------------------------------- Security: B4399L102 Meeting Type: AGM Meeting Date: 31-May-2006 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1. Opening Mgmt Abstain Against 2.1.1 Approve the annual report on the FY 2005 Mgmt Abstain Against 2.1.2 Approve the consolidated annual accounts for Mgmt Abstain Against the FY 2005 2.1.3 Approve the Statutory annual accounts of the Mgmt For For Company for the FY 2005 2.1.4 Approve the profit appropriation of the Company Mgmt For For for the FY 2004 2.2.1 Approve the dividend policy Mgmt Abstain Against 2.2.2 Adopt the gross dividend for the 2005 FY of Mgmt For For EUR 1.16 per Fortis Unit. as an interim dividend of EUR 0.52 per Fortis Unit was paid in SEP 2005, the final dividend amounts to EUR 0.64 and will be payable as from 22 JUN 2006 2.3.1 Grant discharge to the Members of the Board Mgmt For For of Directors for the year 2005 2.3.2 Grant discharge to the Auditor for the FY 2005 Mgmt For For 3. Approve the Fortis Governance relating to the Mgmt Abstain Against reference codes and the applicable provisions regarding Corporate Governance 4.1.1 Re-elect Mr. Jan Slechte as a Director, for Mgmt For For a period of 1 year until the end of the ordinary meeting of 2007 4.1.2 Re-elect Mr. Richard Delbridge as a Director, Mgmt For For for a period of 3 years, until the end of the OGM of 2009 4.1.3 Re-elect Mr Klaas Westdijk as a Director, for Mgmt For For a period of 3 years, until the OGM of 2009 4.2.1 Re-elect Mr. Alois Michielsen as a Director, Mgmt For For for a period of 3 years, until the end of the OGM of 2009 4.2.2 Re-elect Mr. Reiner Hagemann as a Director, Mgmt For For for a period of 3 years, until the end of the OGM of 2009 4.2.3 Re-elect Mrs. Clara Furse as a Director, for Mgmt For For a period of 3 years until the end of the OGM of 2009 4.3 Re-elect PricewaterhouseCoopers, Reviseurs d Mgmt For For Enterprises as the Statutory Auditor of the Company, for the FY 2006,2007, 2008 and approve to set its remuneration at an annual amount of EUR 432,000, the Company will be represented by Mr. Yves Vandenplas and Mr. Luc Discry 5.1 Approve the special report by the Board of Directors, Mgmt Abstain Against prepared in accordance with Article 604, Paragraph 2 and Article 607 of the Companies Code 5.2 Approve to cancel the unused balance of the Mgmt Against Against authorized capital existing at the date of the meeting and to create a new authorized capital of EUR 1,627,920,000 for a period of 3 years and authorize the use of the authorized capital in the event of a public take over offer for a period of 3 years; amend Article 9 of the Articles of Association as specified 6.1 Authorize the Board of Directors of the Company Mgmt For For and the Board of its direct Subsidiaries for a period of 18 months, to acquire Fortis units, in which twinned shares of Fortis SA/N.V. are incorporated, up to the maximum number authorized by Article 620 Paragraph 1.2 of the Companies Code for exchange values equivalent to the average of the closing prices of the Fortis Unit on Euronext Brussels and Euronext Amsterdam on the day immediately preceding the acquisition, plus a maximum of 15% or minus a maximum 15% 6.2 Authorize the Board of Directors of the Company Mgmt For For and the Board of its direct Subsidiaries for a period of 18 months to dispose of Fortis Units, in which twinned Fortis SA/NV shares are incorporated under the conditions it will determine 7. Closure Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FORTIS NL Agenda Number: 700967372 -------------------------------------------------------------------------------------------------------------------------- Security: B4399L102 Meeting Type: AGM Meeting Date: 31-May-2006 Ticker: ISIN: BE0003801181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. 1. Opening Mgmt No vote 2.1.1 Approve the annual report on the FY 2005 Mgmt No vote 2.1.2 Approve the consolidated annual accounts for Mgmt No vote the FY 2005 2.1.3 Approve the statutory annual accounts of the Mgmt No vote Company for the FY 2005 2.2.1 Approve the dividend policy Mgmt No vote 2.2.2 Adopt the gross dividend for the 2005 FY of Mgmt No vote EUR 1,16 per Fortis Unit. as an interim dividend of EUR 0.52 per Fortis Unit was paid in SEP 2005, the final dividend amounts to EUR 0.64 and will be payable as from 22 JUN 2006 2.3 Grant discharge to the Members of the Board Mgmt No vote of Directors for the year 2005 3. Approve the Fortis Governance relating to the Mgmt No vote reference codes and the applicable provisions regarding Corporate Governance 4.1.1 Re-elected Mr. Jan Slechte as a Director, for Mgmt No vote a period of 1 year until the end of the ordinary meeting of 2007 4.1.2 Re-elected Mr. Richard Delbridge as a Director, Mgmt No vote for a period of 3 years, until the end of the OGM of 2009 4.1.3 Re-elected Mr Klaas Westdijk as a Director, Mgmt No vote for a period of 3 years, until the OGM of 2009 4.2.1 Re-elect Mr. Alois Michielsen as a Director, Mgmt No vote for a period of 3 years, until the end of the OGM of 2009 4.2.2 Re-elect Mr. Reiner Hagemann as a Director, Mgmt No vote for a period of 3 years, until the end of the AGM of 2009 4.2.3 Re-elect Mrs. Clara Furse as a Director, for Mgmt No vote a period of 3 years until the end of the OGM of 2009 4.3 Approve to renew the mission of KPMG Accountants Mgmt No vote N.V. for the FY 2006,2007, 2008 to audit the annual accounts 5.1 Authorize the Board of Directors of Fortis N.V. Mgmt No vote for a period expiring on 31 MAY 2009, in accordance with Article 9, Paragraph 9 B) on the Articles of Association, as the authorized body to issue twinned shares and cumulative preference shares and grand rights to subscribe for such shares of the Company, including the issuance of options and convertibles; this designation shall be valid for all non-issued shares that form part of the present or future authorized capital; this designation may not be revoked 5.2 Authorize the Board of Directors of Fortis N.V. Mgmt No vote in accordance with Article 11 of the Articles of Association as the authorized body to restrict or exclude the shareholders pre-emption right, for a period expiring on 31 MAY 2009; this designation may not be revoked 6. Authorize the Board of Directors for a period Mgmt No vote of 18 months, to acquire Fortis units, in which own fully paid twinned shares of Fortis N.V. are included, up to the maximum number permitted by the civil code, book 2,Article 98 Paragraph 2 and this: a) through all agreements, including transactions on the stock exchange and private transactions at a price equal to the average of the closing prices of the prices of the unit on Euronext Vrussels Andeuronext Amsterdam on the date immediately preceding the acquisition, plus a maximum of 15% or less a maximum of 15% or b) by means of stock lending agreements, under terms and conditions that comply with common market practice for the number of Fortis units from time to time to be borrowed by Fortis N.V 7. Closing Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 700906728 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 21-Apr-2006 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 295450 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on the Company s By-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: O.1 Receive the statutory financial statements for Mgmt For For the FYE 31 DEC 2005, which include the balance sheet, the income statement and the notes, as well as the transactions reflected in the statutory financial statements and summarized in the reports; to determine the profit for this FY at EUR 5,511,142,538.48; grant final discharge to the Members of the Board of Directors for the performance of their term of office for the said FY O.2 Receive the report of the Board of Directors Mgmt For For as well as the report of the Statutory Auditors on the consolidated financial statements and approve the consolidated financial statements for the FYE 31 DEC 2005, which include the consolidated balance sheet and the income statement as well as the notes and the transactions reflected in the consolidated financial statements and summarized in the reports O.3 Receive the report of the Board of Directors Mgmt For For and the report of the Statutory Auditors on the statutory financial statements and approve to decide, with respect to the FY earnings of EUR 5,511,142,538.48, to allocate EUR 273,959,612.82 to the legal reserve, which will raise the amount of this reserve to EUR 1,041,223,918.80; acknowledges that the distributable income for the FY, after allocation to the legal reserve and considering carry forward retained earnings account of EUR 4,624,606,242.44 amounts comes to EUR 9,861,789,168.10; and to distribute a dividend of EUR 1.00 per share to the shareholders and to allocate the balance of the distributable income to the retained earnings account; the dividend will be paid on 10 MAY 2006; authorize the Board of Directors to determine, in consideration of the number of shares held by the Company on the day the dividend is paid, the total amount of the dividend, on the understanding that the shares held by the Company on the date the dividend is paid will not give entitlement to a dividend, and consequently the amount of the balance of the distributable income that will be allocated to the retained earnings account; the amount of income thus distributed will entitle natural persons fiscally domiciled in France to the 40% allowance pursuant to 3-2 in Article 158 of the General Tax Code Code General des Impots O.4 Acknowledge the special report of the Statutory Mgmt For For Auditors concerning the agreements referred to in Article L. 225-38 of the French Commercial Code, and approve the agreements set forth therein O.5 Receive the report of the Board of Directors Mgmt For For and approve to terminate with immediate effect, for the unused portion, the authorization granted by Resolution 19 in the combined general meeting of 22 APR 2005, to purchase the Company s shares; authorize the Company to buy its own shares up to a maximum of 10% cent of the share capital existing on the day of this general meeting, under the following conditions: the maximum purchase price shall not exceed EUR 40.00 per share; Consequently, the maximum amount of funds allocated to the Share Repurchase Program amounts to EUR 10,412,239,160.00; Authority expires at the end of 18 months ; the acquisitions carried out by the Company pursuant to this authorization can in no event cause it to hold, directly or indirectly, more than 10% of the shares comprising the share capital; the number of actions acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.6 Amend the Article 15 of the Company s By-laws Mgmt For For - Board decisions, in order to bring it into conformity with the new provisions of Article L. 225-37 of the French Commercial Code, as amended by Law number 2005-842 of 26 JUL 2005 E.7 Amend the Article 21 of the Company s By-laws Mgmt For For - shareholders meetings, in order to bring it into conformity with the new provisions of Articles L. 225-96 and L. 225-98 of the French Commercial Code, as amended by Law number 2005-842 of 26 JUL 2005 E.8 Approve to terminate with immediate effect, Mgmt For For for the unused portion, the delegation granted by Resolution 31 of the combined general meeting on 22 APR 2005; authorize the Board of Directors to issue the Company s ordinary shares which may be subscribed either in cash or by offsetting of debts; Authority expires at the end of 18 months ; approve to waive the preferential subscription right of shareholders to these ordinary shares and to reserve the right to subscribe them to holders of stock options or shares of Orange S.A. that are beneficiaries of a liquidity agreement; the maximum nominal amount of the capital increase resulting from all issuances effected pursuant to this delegation is set at EUR 200,000,000.00; this amount will be charged against the maximum set by Resolution 33 of the combined shareholders meeting on 22 APR 2005; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.9 Approve to terminate with immediate effect, Mgmt Against Against for the unused portion, the delegation granted by Resolution 32 of the combined general meeting on 22 APR 2005; authorize the Board of Directors, proceeding with the issuance and free allocation of option-based liquidity instruments ILO comprised of bonds exercisable for cash; Authority expires at the end of 18 months ; and/or for existing ordinary shares and/or to be issued by the Company and for which the Company s shares shall be fully paid-up, if applicable, by offsetting of debts; to waive the preferential subscription rights of the shareholders for the benefit of holders of stock options of Orange S.A. that are beneficiaries of a liquidity agreement; the maximum nominal amount of the capital increase resulting from all the issues that can be carried out pursuant to this delegation is set at EUR 10,000,000.00; this amount will be charged against the maximum set by Resolution 33 of the combined shareholders meeting on 22 APR 2005; to take all necessary measures and accomplish all necessary formalities E.10 Approve to terminate with immediate effect, Mgmt Against Against for the unused portion, the delegation granted by Resolution 36 of the combined general meeting on 22 APR 2005; authorize the Board of Directors to increase the share capital, at its discretion, on one or more occasions, through the issuance of ordinary shares or securities giving access to the Company s ordinary shares existing or to be issued, reserved for employees and former employees who are Members of the France Telecom Group Corporate Savings Plan, including through the free allocation of ordinary shares or securities giving access to the Company s ordinary shares existing or to be issued, specifically by the incorporation of reserves, profits or premiums up to the legal and regulatory limits; the maximum nominal amount of the capital increase of France Telecom resulting from all issuances effected out pursuant to this delegation is set at EUR 1,000,000,000.00; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.11 Approve to terminate with immediate effect, Mgmt For For for the unused portion, the delegation granted by Resolution 37 of the combined shareholders meeting on 22 APR 2005; authorize the Board of Directors to cancel, on one or more occasions, up to a maximum of 10% of the Company s share capital by periods of 24 months, all or part of the France Telecom ordinary shares acquired as part of the share purchase programs authorized in the Resolution O.5, or as part of share purchase programs authorized subsequent to the date of this Shareholders Meeting; to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 18 months E.12 Authorize the Board of Directors, pursuant to Mgmt Against Against Article L. 225-197-1 et seq. of the French Commercial Code, to proceed to the allocation, free of charge, of ordinary shares, reserved for employees and the Board Members as defined by Article L.225-197-1 II part 1 , or certain of them, of the Company or of related companies or groups as defined by Article L. 225-197-2 of the French Commercial Code; Authority expires at the end of 38 months ; the total number of ordinary shares granted free of charge pursuant to this resolution shall not represent more than 1% of the capital of the Company; to take all necessary measures and accomplish all necessary formalities E.13 Grant all powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE Agenda Number: 700909421 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 17-May-2006 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors report and Mgmt For For the financial statements for the YE 31 DEC 2005 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2005 3. Elect Dr. Moncef Slaoui as a Director of the Mgmt For For Company 4. Elect Mr. Tom de Swaan as a Director of the Mgmt For For Company 5. Re-elect Mr. Larry Culp as a Director of the Mgmt For For Company 6. Re-elect Sir. Crispin Davis as a Director of Mgmt For For the Company 7. Re-elect Dr. Ronaldo Schmitz as a Director of Mgmt For For the Company 8. Authorize the Audit Committee to re-appoint Mgmt For For PricewaterhousCoopers LLP as the Auditors to the Company until the end of the next meeting at which accounts are laid before the Company 9. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 10. Authorize the Company, in accordance with 347C Mgmt For For of the Companies Act 1985 the Act , to make donations to EU political organizations and to incur EU political expenditure up to a maximum aggregate amount of GBP 50,000; Authority expires the earlier of the conclusion of the next AGM in 2007 or 16 NOV 2007 11. Authorize the Directors, in substitution for Mgmt For For all substituting authorities, to allot relevant securities Section 80 of the Act up to an aggregate nominal amount of GBP 485,201,557; Authority expires the earlier of the conclusion of the Company s AGM in 2007 or 16 NOV 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, for the purposes of Mgmt For For Article 12 of the Company s Articles of Association and pursuant to Section 95 of the Act, to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred on Directors by Resolution 11 and /or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A)of the Act, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue as defined in Article 12.5 of the Company s Articles of Association provided that an offer of equity securities pursuant to any such rights issue need not be open to any shareholder holding ordinary shares as treasury shares; and b) up to an aggregate nominal amount of GBP 72,780,233; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or on 16 NOV 2007 ; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Act, to make market purchases Section 163 of the Act of up to 582,241,869 ordinary shares of 25p each, at a minimum price of 25p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company held in 2007 or on 16 NOV 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S A Agenda Number: 700769384 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 06-Jul-2005 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the cancellation of 676,420 own shares Mgmt For For following the three-year period since their acquisition with subsequent reduction of share capital by an amount equal to the one of the shares cancelled, as per the Article 16, Paragraph 12 of Codified Law 2190/1920 and the transfer of the reserves fund for own shares purchase to the extraordinary reserves 2. Amend Article 5 share capital of the Company Mgmt For For s Articles of Association and the codification 3. Miscellaneous announcements Other Abstain * -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S A Agenda Number: 700811210 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 19-Oct-2005 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the abolition of the Company s Stock Mgmt For For Options for the Manager s and personnel as well as the same for the associated Companies and were approved by the shareholders EGM on 04 SEP 2001 and 28 JAN 2002 2. Approve to determine the remuneration for the Mgmt For For President and the Members of the Audit Committee as well as the President and the Members of the fee and human resource committee remuneration from 01 JUL 2005 3. Miscellaneous announcements Other Abstain * -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S A Agenda Number: 700824154 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 04-Nov-2005 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the abolishment of Stock Option Plan Mgmt No vote to Company s Management and employees approved at the general meeting held on 04 SEP 2001 and 28 JAN 2002 2. Approve to determine the remuneration of the Mgmt No vote Board of Directors President and the Members of the Control Committee as well as the President and the Members of the Compensation Committee and the Human Resources 3. Various announcements Other No vote PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S A Agenda Number: 700988681 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 22-Jun-2006 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Management report and the audit Mgmt For For reports prepared by Certified Auditors on the stand alone annual financial statements and the consolidated annual financial statements of OTE ended on 3 1 DEC 2005, including the annual financial statements, both stand alone and consolidated of 31 DEC 2005 2. Approve the exemption of the Members of the Mgmt For For Board and the Auditors from any liability for the FY 2004, pursuant to Article 35 of Codified Law 2190/1920 3. Appoint the Chartered Auditors for FY 2006 and Mgmt For For to determine their fees 4. Approve the remuneration paid to the Members Mgmt For For of the Board of Directors, the Audit Committee and the HR Remuneration Committee for the FY 2005 and to determine their remuneration for 2006 5. Approve the remuneration paid in 2005 to the Mgmt For For Chairman of the Board of Directors and CEO and to determine his remuneration for 2006;amend the respective ckuase of hi s contract with OTE and authorize to conclude such contract 6. Approve to renew the agreement for the covering Mgmt Against Against of civil liability of the Members of the Board of Directors and the Company Sececutive Management in the exercise of their responsibilities, duties or authorities, authorize to conclude said agreement 7. Approve with in the context of OTE s Corporate Mgmt Against Against social responsibility program of the free disposal of fully depreciated capital assets to municipalities, communities, prefectures, public entities, schools and generally institutions that promote social programs and activities as w ell as authorize the Chief Executive Officer to implement the above 8. Appoint 3-year office of 3 new Board of Directors Mgmt Against Against Members following termination of office of equal number of Board Members, pursuant to Article 10, Paragraph 2 of the Articles of Association and appoint or not of new independent Members at the Board of Directors 9. Approve the terms and conditions of a contract Mgmt Against Against and authorize to conclude same with the faculty of finances of the Athens University, special account for research projects, project manager on behalf of the A.U will be a Member of the Board of Directors of OTE 10. Approve a Stock Option Plan to be distributed Mgmt Against Against through increase of share capital to the Chief Executive Officer and Executive Managers of OTE and affiliates on the basis of performance criteria authorization to define the terms and conditions of the said Stock Option Plan 11. Approve to cancel 432,490 own shares following Mgmt For For the 3-year period since their acquisition with subsequent reduction of share capital by an amount equal to the one of the shares cancelled, as per Article 16 Paragraph 12 of Codified Law 2190/1920 , transfer to the purchase proceeds to extraordinary reserves 12. Amend the Articles of Association 1, 2, 5, 6, Mgmt Against Against 9, 10, 11, 13, 14, 15, 16, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 33, 35, 36, 37 and abolition of Articles 17 and 38 there of as well as new numbering chapter s C,D and E and codification of it 13. Authorize the Board of Directors to in crease Mgmt Against Against the Company s share capital or issue within 5 years from the related resolution of the general assembly, bond loans for amounts equal to the said share capital as it was on the day of the said resolution of the general assembly above, pursuant to Article 13 Paragraph1 intent b. in conjuction with Article 3a Paragraph1 intent b. of the Codified Law 2190/1920, in conjuction with the appropriate provisions of the Company s Articles of Association 14. Miscellaneous announcements Other Against * -------------------------------------------------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Agenda Number: 700900170 -------------------------------------------------------------------------------------------------------------------------- Security: G47194223 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: GB0004594973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts and the reports Mgmt For For of the Directors and the Auditor for the YE 31 DEC 2005 the report and accounts 2. Approve the Director s remuneration report contained Mgmt For For in the report and accounts 3. Approve the first and second interim dividends; Mgmt For For first interim dividend of 3.75 pence and second interim dividend of 3.95 pence per ordinary share 4. Re-elect Lord Butler as a Director Mgmt For For 5. Re-elect Mr. P.B. Ellwood as a Director Mgmt For For 6. Re-elect Mr. R.N. Haythornthwaite as a Director Mgmt For For 7. Re-elect Dr. J.D.G. McAdam as a Director Mgmt For For 8. Elect Mr. A.J. Brown as a Director Mgmt For For 9. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For 10. Authorize the Directors to agree to the Auditor Mgmt For For s remuneration 11. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 207,576,940; Authority expires at the conclusion of the AGM of the Company in 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, subject to the passing Mgmt For For of Resolution 11 and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94(2) of the Act for cash pursuant to the authority conferred by Resolution 11, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: a) in proportion to existing holdings of ordinary shares of GBP 1 each in the capital of the Company; and b) up to an aggregate nominal amount of GBP 59,621,153; Authority expires at the conclusion of the AGM of the Company in 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 of up to 119,242,306 ordinary shares of GBP 1 each in the capital of the Company, at a minimum price of GBP 1 and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company in 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting No vote WORDINGS IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, MUENCHEN Agenda Number: 700861025 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2006 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Non-Voting No vote report for the FY 2004/2005 with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Ratify the acts of the Board of Managing Directors, Mgmt For For except for Dr. Andreas Von Zitzewitz 3. Ratify the acts of the Supervisory Board Mgmt For For 4. Appoint KPMG Deutsche Treuhand Gesellschaft Mgmt For For Ag, Berlin and Frankfurt as the Auditors for the FY 2005/2006 5.1 Elect Dr. Siegfried Luther to the Supervisory Mgmt For For Board 5.2 Elect Dr. Eckhart Suenner as a replacement member Mgmt For For to the Supervisory Board 6. Approve, the 2006 Stock Option Plan, the adjustment Mgmt For For of the contingent capital III, the creation of a new contingent capital IV/2006, and the corresponding amendment to the Articles of Association, to increase the Company share capital by up to EUR 24,500,000 through the issue of up to 12,250,000 registered no par shares, in so far as stock options granted within the scope of the Company's 2006 Stock Option Plan are exercised contingent capital IV/2006 , authorize the Company to grant up to 13,000,000 stock options to executives of the Company and its affiliates on or before 30 SEP 2009, the contingent capital III shall also be used for the purpose of the 2006 Stock Option Plan 7. Amend Sections 7 and 13(2)1 of the Articles Mgmt For For of Association as specified 8. Approve the control and profit transfer agreement Mgmt For For with the Company's wholly owned subsidiary Comneon Verwaltungsgesellschaft MBH effective retroactively from 01 OCT 2005, until at least 30 SEP 2011 -------------------------------------------------------------------------------------------------------------------------- ING GROEP N V Agenda Number: 700902960 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 25-Apr-2006 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 294294 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING Non-Voting No vote GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. 1. Opening remarks and announcements; approval Mgmt For For of the live webcasting of this present meeting and subsequent shareholders meetings 2.A Reports of the Executive Board and the Supervisory Non-Voting No vote Board for 2005 2.B Profit retention and distribution policy Non-Voting No vote 3.A Annual Accounts for 2005 Mgmt For For 3.B Dividend for 2005 Mgmt For For 4.A Discharge of the Executive Board in respect Mgmt For For of the duties performed during the year 2005 4.B Discharge of the Supervisory Board in respect Mgmt For For of the duties performed during the year 2005 5. Corporate governance Non-Voting No vote 6.A Appointment of Mr. Dick Harryvan Mgmt For For 6.B Appointment of Mr. Tom Mchierney Mgmt For For 6.C Appointment of Mr. Hans van der Noordaa Mgmt For For 6.D Appointment of Mr. Jacques de Vaucleroy Mgmt For For 7.A Reappointment of Mr. Cor Herkstroter Mgmt For For 7.B Reappointment of Mr. Karel Vuursteen Mgmt For For 7.C Appointment of Mr. Piet Klaver Mgmt For For 8. Maximum number of stock options and performance Mgmt For For shares to be granted to Members of the Executive Board for 2005 9. Amendment of the Pension Scheme in the Executive Mgmt For For Board Remuneration Policy 10. Remuneration Supervisory Board Mgmt For For 11.A Authorization to issue ordinary shares with Mgmt For For or without preferential rights 11.B Authorization to issue preference B shares with Mgmt For For or without preferential rights 12.A Authorization to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the company s own capital 12.B Authorization to acquire 24,051,039 depositary Mgmt For For receipts for preference A shares in the company s own capital 12.C Authorization to acquire preference A shares Mgmt For For or depositary receipts for preference A shares in the company s own capital 13. Cancellation of preference A shares (depositary Mgmt For For receipts of) which are held by ING Groep N.V. 14.A Approval of the English language as the official Mgmt For For language of the Annual Report with effect from the 2006 report 14.B Approval of the use of the English language Mgmt For For as the official language as of the 2007 shareholders meeting 15. Any other business and conclusion Other Abstain * -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 700915614 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For For the YE 31 DEC 2005 and the reports of the Directors and the Auditors thereon 2. Approve the remuneration report as set out in Mgmt For For the audited financial statements for the YE 31 DEC 2005 3. Declare a final dividend of 1.8 pence per share Mgmt For For 4. Re-elect Sir. Peter Burt as a Non-Executive Mgmt For For Director 5. Elect Mr. Mike Clasper as a Non-Executive Director Mgmt For For 6. Elect Mr. John Cresswell as an Executive Director Mgmt For For 7. Re-elect Sir. Brian Pitman as a Non-Executive Mgmt For For Director 8. Re-elect Sir. George Russell as a Non-Executive Mgmt For For Director 9. Re-appoint KPMG Audit Plc as the Auditors Mgmt For For 10. Authorize the Directors to determine the Auditors Mgmt For For remuneration 11. Authorize the Directors, in substitution for Mgmt For For any existing authority and for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities up to an aggregate nominal amount of GBP 137.66 million consisting of 1.37 billion ordinary shares; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 09 AUG 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, pursuant to Section Mgmt For For 95(1) of the Companies Act 1985, to allot equity securities Section 94 of the Companies Act 1985 pursuant to the authority conferred by Resolution 11 and to sell equity shares wholly for cash which before the sale were held by the Company as treasury shares Section 162A of the Act , disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 20.65 million consisting of approximately 206.49 million ordinary shares in the Company; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 09 AUG 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 13. Authorize the Company, and any Company that Mgmt For For is or becomes a subsidiary of the Company, pursuant to Part XA of the Companies Act 1985 as amended by the Political Parties, Election and Referendums Act 2000 , to make donations to EU Political Organizations and to incur EU political expenditure up to a maximum aggregate amount of GBP 150,000; Authority expires at the conclusion of the AGM of the Company in 2007 ; and provided further that the Company and any subsidiary of the Company shall not use the authority granted other than in the continuation of its business activities and that the policy of making no direct contributions to political parties shall remain unchanged S.14 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Companies Act 1985 the Act and in accordance with Article 49 of the Articles of Association and Chapter VII of Part V of the Act, to make market purchases Section 163 of the Act of up to 412.98 million ordinary shares, at a minimum price equal to 10 pence and not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and that stipulated by Article 5(1) of the Buy-Back and Stabilization Regulations 2003; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 09 AUG 2007 ; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 700766085 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 13-Jul-2005 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for 52 Mgmt For For weeks to 26 MAR 2005, together with the reports of the Directors and the Auditors 2. Approve the remuneration report for 52 weeks Mgmt For For to 26 MAR 2005 3. Declare a final dividend of 5.65 pence per ordinary Mgmt For For share 4. Elect Mr. Philip Hampton as a Director Mgmt For For 5. Elect Mr. Gary Hughes as a Director Mgmt For For 6. Elect Mr. Bob Stack as a Director Mgmt For For 7. Re-elect Mr. Bridget Mackaskill as a Director Mgmt For For 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 9. Authorize the Audit Committee to agree to the Mgmt For For Auditors remuneration 10. Approve the J Sainsbury PLC Share Plan 2005 Mgmt For For 11. Authorize J Sainsbury PLC, for the purposes Mgmt For For of Section 347A of the Companies Act 1985, to make donations to EU political organization not exceeding GBP 50,000 and to incur EU political expenditure up to a maximum aggregate amount of GBP 50,000; Authority expires at the conclusion of the next AGM or 12 JUL 2006 12. Authorize Sainsbury s Supermarkets Limited, Mgmt For For for the purposes of Section 347A of the Companies Act 1985, to make donations to EU political organization not exceeding GBP 25,000 and to incur EU political expenditure up to a maximum aggregate amount of GBP 25,000; Authority expires at the conclusion of the next AGM or 12 JUL 2006 13. Authorize Sainsbury s Bank PLC, being 55% owned Mgmt For For by the Company, for the purposes of Section 347A of the Companies Act 1985, to make donations to EU political organization not exceeding GBP 25,000 and to incur EU political expenditure up to a maximum aggregate amount of GBP 25,000; Authority expires at the conclusion of the next AGM or 12 JUL 2006 14. Authorize the Directors, in substitution for Mgmt For For any existing authority and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 162,120,000 being approximately one third of the issued share capital ; Authority expires the earlier of the next AGM of the Company or 26 SEP 2004 ; and the Directors may make allotments during the relevant period which may be exercised after the relevant period S.15 Approve, subject to the resolution 14 being Mgmt For For passed by the meeting and subject to the variation contained in this resolution, to renew the power conferred by the Article 9C of the Articles of Association of the Company being the power to allot equity securities pursuant to the authority contained in Articles 9A disapplying the statutory pre-emption rights , for a period ending on the date of the AGM in 2010 or 12 JUL 2010 and for a aggregate nominal amount of GBP 24,318,000 being approximately 5% of the issued share capital of the Company S.16 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases Section 163(3) of up to 170,226,000 ordinary shares of 28 4/7 pence each in the capital of the Company, at a minimum price of 28 4/7 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.17 Amend the Memorandum and the Articles of Association: Mgmt For For indemnification of the Directors -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 700947116 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 10, Directors bonuses JPY 73,000,000 2. Amend the Articles of Incorporation: Expand Mgmt For * Business Lines, Increase the Number of Auditors, Allow Use of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt Against * 5. Approve Revision of remuneration to be paid Mgmt For * to Directors and determining terms and conditions of the Stock Options for Stock-Linked Remuneration 6. Approve Entrustment to the Board of Directors Mgmt For * of the Company of determination of the terms and conditions for issuing Stock Acquisitions Rights to Officers as Stock Option -------------------------------------------------------------------------------------------------------------------------- KARSTADT QUELLE AG, ESSEN Agenda Number: 700910880 -------------------------------------------------------------------------------------------------------------------------- Security: D38435109 Meeting Type: AGM Meeting Date: 08-May-2006 Ticker: ISIN: DE0006275001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the financial statements and Non-Voting No vote the annual report for the FY 2005 with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Ratification of the acts of the Board of Managing Mgmt For For Directors 3. Ratification of the acts of the Supervisory Mgmt For For Board 4. Appointment of the Auditors for the FY 2006: Mgmt For For BDO Deutsche Warentreuhand Aktiengesellschaft, Duesseldorf, Munich 5.1 Elect Mr. Juergen Schreiber to the Supervisory Mgmt For For Board 5.2 Elect Mr. Udo Behrenwaldt to the Supervisory Mgmt For For Board 5.3 Elect Mr. Holger Lampatz to the Supervisory Mgmt For For Board 6. Resolution on the creation of authorized capital Mgmt For For and the corresponding amendment to the Articles of Association the Board of Managing Director shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 100,000,000 through the issue of new bearer no-par shares against payment in cash, on or before 07 MAY 2011 authorized capital I and grant subscription rights except for residual amounts, for the granting of such rights to bondholders, and for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below the market price of identical shares 7. Resolution on the creation of authorized capital Mgmt For For and the corresponding amendment to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 100,000,000 through the issue of new bearer no-par shares against payment in cash and/or kind, on or before 07 MAY 2011 authorized capital II and the shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to bondholders, and for a capital increase against payment in kind in connection with acquisitions 8. Resolution on the authorization to issue convertible Mgmt For For and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 600,000,000, having a term of up to 20 years and conferring convertible and/or option rights for new shares of the Company, on or before 07 MAY 2011 and the shareholders shall be granted indirect subscription rights except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of its share capital if such bonds are issued at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to other bondholders and the Company's share capital shall be increased accordingly by up to EUR 50,000,000 through the issue of new shares, in so far as convertible and/or option rights are exercised contingent capital III -------------------------------------------------------------------------------------------------------------------------- KESA ELECTRICALS PLC, LONDON Agenda Number: 700951177 -------------------------------------------------------------------------------------------------------------------------- Security: G5244H100 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: GB0033040113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For financial statements of the Company for the YE 31 JAN 2006 together with the report of the Auditors 2. Re-appoint PricewaterhouseCoopers, the retiring Mgmt For For Auditors, and to authorize the Directors to determine their remuneration 3. Approve the Directors remuneration report for Mgmt For For the YE 31 JAN 2006 4. Declare a final dividend of 9.15 pence per ordinary Mgmt For For share 5. Re-appoint Mr. Michel Brossard as a Director, Mgmt For For who retires under Article 107 of the Company s Articles of Association 6. Re-appoint Mr. Jean-Neol Labroue as a Director, Mgmt For For who retires under Article 107 of the Company s Articles of Association 7. Re-appoint Mr. Andrew Robb as a Director, who Mgmt For For retires under Article 107 of the Company s Articles of Association 8. Authorize the Directors to adopt the amendments Mgmt For For highlighted on the rules of the deferred annual bonus, performance share plan and its related French sub plan produced to this meeting and which for the purposes of identification have been signed by the Chairman 9. Authorize the Directors, in substitution for Mgmt For For any existing authority and for the purpose of Section 80 of the UK Companies Act 1985 the Act , to allot relevant securities up to an aggregate nominal amount of GBP 44,129,432; Authority expires on 23 MAY 2011 but may be previously revoked or varied by the Company for a further period not exceeding 5 years ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 10. Authorize the Company, pursuant to Section 347A Mgmt For For of the Companies Act 1985, to make donations to European Union political organization and to incur EU political expenditure up to an aggregate nominal amount of GBP 250,000; Authority expires at the conclusion of next AGM of the Company S.11 Authorize the Directors, in accordance with Mgmt For For the provisions of the Section 95(1) of the Companies Act 1985 the Act , to allot equity securities for cash pursuant to the general authority conferred by Resolution 9, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities by virtue of Section 94(3A) of the Act a) in connection with a rights issue, open offer or other offers in favor of ordinary shares in the capital of the Company b) up to an aggregate nominal amount of GBP 6,619,415; Authority expires on 23 MAY 2011 ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, in accordance with Section Mgmt For For 166 of the Act, to make market purchases Section 163(3)of the Companies Act 1985 of up to 52,955,321 ordinary shares, at a minimum price of GBP 0.25 and up to 5% of the average middle market quotations for such ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days, the price of the last independent trade and the highest current independent bid on the London Stock Exchange Official List at the time the purchase is carried out; Authority expire at the conclusion of the next AGM in 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORP Agenda Number: 700992046 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 16-Jun-2006 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Against * 2 Amend Articles to: Approve Minor Revisions Related Mgmt For * to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 4 Appoint a Supplementary Auditor Other For * -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 700945922 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 24-May-2006 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For For including the Corporate Governance report and the financial statements Annual Report for the YE 28 JAN 2006, together with the report of the Auditors 2. Approve the Directors remuneration report for Mgmt For For the YE 28 JAN 2006 3. Amend the Kingfisher Incentive Share Scheme Mgmt For For 2003 to provide rolled-up dividends and to remove the facility to grant multiplier awards 4. Approve the Kingfisher 2006 performance share Mgmt For For Plan 5. Declare a final dividend of 6.8 pence on the Mgmt For For ordinary shares for payment on 02 JUN 2006 6. Elect Mr. Peter Jackson as a Director by the Mgmt For For Board since the last AGM 7. Re-elect Mr. Ian Cheshire as a Director, who Mgmt For For retire in accordance with the Articles of Association of the Company 8. Re-elect Mr. Hartmut Kramer as a Director, who Mgmt For For retire in accordance with the Articles of Association of the Company 9. Re-elect Mr. Duncan Tatton-Brown as a Director, Mgmt For For who retire in accordance with the Articles of Association of the Company 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company s Auditors and authorize the Directors to agree their remuneration 11. Authorize the Directors, in place of exiting Mgmt For For authorities, to allot relevant securities as defined in Section 80 of the Companies Act 1985 the Act up to an aggregate nominal value of the relevant securities allotted under this authority shall not exceed GBP 105,018,288; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 DEC 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, in place of all existing Mgmt For For powers of the Company and pursuant to Section 95 of the Act, to allot equity securities as defined in Section 94(2) to Section 94(3A), disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities i) in connection with an issue for cash; ii) for cash where this authority shall be limited in aggregate to the allotment of, or involving equity share capital not exceeding 5% of the nominal value of the issued share capital of the Company as at the date hereof; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 DEC 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, pursuant to Article 44 Mgmt For For of the Company s Articles of Association and Section 166 of the Act, to make market purchases Section 163(3) of the Act of up to 235,442,883 ordinary shares and the minimum price shall be the nominal value thereof, in both cases exclusive of advance Corporation tax, if any, payable to the Company and up to 105% of the average middle market quotations for such shares derived from the Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 01 DEC 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 700897676 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 11-Apr-2006 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening and announcements Non-Voting No vote 2. The Board of Management will give a presentation Non-Voting No vote on the performance of the company in 2005. Subsequently, the General Meeting of Shareholders will be invited to discuss this performance that is described more fully in the Annual Report and Form 20-F over 2005. Under this item the Report by the Supervisory Board may also be discussed 3. The Annual Report and Form 20-F 2005 describes Non-Voting No vote KPN s compliance with the Dutch Corporate Governance Code. The General Meeting of Shareholders is invited to discuss the Corporate Governance chapter of the Annual Report and Form 20-F 2005 4. It is proposed to the General Meeting of Shareholders Mgmt For For to adopt Koninklijke KPN N.V. s financial statements for the financial year 2005 5. Under this agenda item the Board of Management Non-Voting No vote will give an explanation of the financial, dividend and reservation policy of Koninklijke KPN N.V. as outlined in the Annual Report and Form 20-F over the financial year 2005 6. On February 6, 2006, the Board of Management, Mgmt For For with approval of the Supervisory Board, has allocated an amount of EUR 494 million out of the profit to the other reserves. The remaining part of the profit over 2005, amounting to EUR 943 million, is available for distribution as dividend. On August 9, 2005, an interim dividend of EUR 0.13 per ordinary share was paid to all holders of ordinary shares, amounting to a total of EUR 281 million. Therefore, the remaining part of the profit over 2005, which is available for distribution as final dividend, amounts to EUR 662 million. It is proposed to the General Meeting of Shareholders to determine the total dividend over 2005 at EUR 0.45 per ordinary share. After deduction of the interim dividend of EUR 0.13 per ordinary share, the final dividend will be EUR 0.32 per ordinary share. Subject to the provisions of Article 37 of the Articles of Association, the 2005 final dividend will become payable as of April 21, 2006 7. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Board of Management from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 8. It is proposed to the General Meeting of Shareholders Mgmt For For to discharge the members of the Supervisory Board from all liability in relation to the exercise of their duties in the financial year 2005, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the approval of the financial statements 9. On December 6, 2005, the State of the Netherlands Mgmt For For sold part of its shareholding in KPN, reducing its participation to below 10%. As it had announced on earlier occasions, the State confirmed at the same time that it would give up its special share in KPN. On December 16, 2005, KPN purchased this special share for its nominal value of EUR 0.48. It is proposed to the General Meeting of Shareholders to convert the special share into two ordinary shares of EUR 0.24 each, and to amend the articles of association to delete all references to this special share. Furthermore, it is proposed to simplify and modernize the articles of association in certain aspects: In the object of the company , the reference to the exercise of concessions will be deleted, as concessions are no longer used. Chapter XIV of the articles of association contained an overview of relevant statutory requirements. In order to simplify the articles, this chapter will be deleted. References to this chapter will refer directly to the relevant statutory requirement. Certain provisions on the approval of items by the Supervisory Board will be deleted and incorporated in the by-laws of the Supervisory Board, where they can be better kept in line with current requirements. The admission to the General Meeting of Shareholders will be simplifi ed in line with current developments. The possible locations for General Meetings of Shareholders will be altered into Amsterdam, Rotterdam, Utrecht and The Hague. The provisions for converting ordinary shares into registered shares will be clarified. The full text of the proposed amendment, including a more detailed explanation thereof, may be obtained on the company s website, www.kpn.com. It is also available for inspection at the head offi ces of the company, Maanplein 55, The Hague, The Netherlands, and at the offi ces of ABN AMRO Bank, Foppingadreef 22, Amsterdam, The Netherlands and is also available free of charge at ABN AMRO Service Desk, telephone number +31 76 5799455 10. With the approval of the Supervisory Board, Mgmt For For the Board of Management proposes to instruct PricewaterhouseCoopers Accountants N.V. to audit the financial statements for the financial year 2006 11. On April 15, 2004, the General Meeting of Shareholders Mgmt For For approved the remuneration policy for members of the Board of Management. In view of new insights and amended legislation, it is proposed to the General Meeting of Shareholders to amend the remuneration policy in certain aspects. The complete remuneration policy has been described in the remuneration report, which is part of the Annual Report and Form 20-F. It is proposed to amend this policy on the following aspects: Replacing the current Performance Stock Option Plan by a Performance Share Plan. Under this plan, members of the Board of Management would acquire a right to receive shares after a three-year period (i.e. for the first time on April 13, 2009). The number of shares that will be received will depend on KPN s ranking in a peer group of 16 telecommunication companies, ranked by total shareholder return , as well as on the salary of the relevant member of the Board of Management and the share price at the date of granting the right (i.e. for the fi rst time on April 13, 2006). The calculation method is equal to that of the Performance Stock Option Plan, and is further explained in the remuneration report. The increase of the pension age of the current members of the Board of Management to 65, with a corresponding change in the build-up percentages, as well as a new pension scheme for new members of the Board of Management appointed after 1 January 2006, which has been amended in line with changing legislation regarding pensions and pre-pensions 12. The Supervisory Board announces its intention Non-Voting No vote to appoint Mr. E. Blok and Mr. S.P. Miller as members of the Board of Management, ultimo July 1, 2006. Information regarding Mr. Blok and Mr. Miller is attached to these notes. Mr. Blok was a member of KPN s Board of Management between April 15, 2004 and December 23, 2004. In connection with the investigation into the appropriateness of discounts in the business market, Mr. Blok resigned from the Board of Management on December 23, 2004. Upon finalization of both the independent investigation by the Audit Committee and the investigation by OPTA, the Supervisory Board is of the opinion that Mr. Blok should be reappointed to the Board of Management. Mr. Miller has worked for KPN since November 1998, starting as managing director of Base (then KPN Orange) and later also of KPN Mobile The Netherlands. Since May 2005, he has been responsible for KPN s international mobile activities 13. Mr. D.I. Jager is due to step down from the Non-Voting No vote Supervisory Board at the end of this General Meeting of Shareholders as he has reached the end of his four-year term of office. The vacancy arising must be filled in accordance with the profile of the Supervisory Board. The candidate should in particular have knowledge of commercial policy (marketing, branding), as well as of terms of employment and remuneration. In order to achieve a balanced composition of the Supervisory Board, the candidate should also have extensive international experience. Mr. Jager has indicated his availability for reappointment. The General Meeting of Shareholders has the opportunity to put forward recommendations for the vacancy 14. Under the condition precedent that no recommendations Mgmt For For for another person have been made by the General Meeting of Shareholders under item 13, the Supervisory Board nominates Mr. D.I. Jager for reappointment as a member of the Supervisory Board. The Board of Management and the Central Works Council support the nomination. Mr. Jager complies with the requirements of the profile of the Supervisory Board and the specific requirements as set out under item 13. It is therefore proposed to the General Meeting of Shareholders to appoint Mr. Jager in accordance with this nomination. The details required under article 142 (3) of Book 2 of the Dutch Civil Code are attached to these notes 15. At the closure of the Annual General Meeting Non-Voting No vote of Shareholders in 2007, Mr. M. Bischoff, Mr. J.B.M. Streppel and Mr. V. Halberstadt will step down since it is the end of their four-year terms of office. Shares The General Meeting of Shareholders held on April 12, 2005 authorized the Board of Management to acquire the company s own shares, and extended the designation of the Board of Management as the competent body authorized to issue shares and to grant rights to shares for a period of 18 months to October 12, 2006 16. It is proposed to authorize the Board of Management Mgmt For For to acquire the company s own ordinary shares for a period of 18 months until October 12, 2007. The number of shares to be acquired shall be limited by the maximum percentage of shares that the company - by law or by virtue of its articles of association - may hold in its own capital at any moment, taking into account the possibility to cancel the acquired shares as proposed under agenda item 19. In practice, this will mean that the company may acquire up to 10% of its own issued shares, cancel these shares, and acquire a further 10%. The shares may be acquired on the stock exchange or through other means at a share price of no less than EUR 0.01 and no more than the quoted share price plus 10%. The quoted share price is defined as the average of the closing prices on the official price list of Euronext Amsterdam N.V. over the five trading days prior to the acquisition date. Resolutions to acquire the company s own shares are subject to the approval of the Supervisory Board 17. It is proposed to extend the Board of Management Mgmt For For s designation as the competent body authorized to issue ordinary shares and grant rights to such shares for 18 months until October 11, 2007. The proposal limits the Board of Management s authorization to 10% of the issued share capital at the time of issue. Resolutions to issue shares or grant rights to shares are subject to the approval of the Supervisory Board 18. It is proposed to extend the Board of Management Mgmt Against Against s designation as the competent body authorized to issue all un-issued Class B preferred shares, which the company may place (or the Foundation may request to be placed) with the Foundation for the protection of KPN (Stichting Bescherming KPN) for a period of 18 months, until October 11, 2007. The placement of Class B preferred shares with the Foundation enables the Board of Management and the Supervisory Board to determine the position of KPN for example with regard to an offer by a third party to obtain KPN shares, to review such offer in detail and, if deemed necessary, to investigate possible alternatives. A General Meeting of Shareholders will be held within 4 weeks of the issuance to explain the reasons for the issuance. The Class B preferred shares would not be outstanding longer than strictly necessary for this purpose, which the company would reasonably and under normal circumstances expect to be no longer than approximately six months. As soon as the reason for placement of the Class B preferred shares no longer exists, the Board of Management will propose to the General Meeting of Shareholders to cancel the Class B preferred shares. Resolutions to issue Class B preferred shares are subject to the approval of the Supervisory Board 19. The Board of Management proposes, with the approval Mgmt For For of the Supervisory Board, that the General Meeting of Shareholders resolves to reduce the issued capital through cancellation of shares. The number of shares that will be cancelled following this resolution, will be determined by the Board of Management. It is restricted to a maximum of 10% of the issued capital as shown in the annual accounts for the financial year 2005. Only shares held by the company may be cancelled. Each time the amount of the capital reduction will be stated in the resolution of the Board of Management that shall be filed at the Chamber of Commerce in The Hague. The proposal to the General Meeting of Shareholders furthermore includes the cancellation of 60,000,000 shares that KPN currently holds in its own capital 20. Any other business and closure of the meeting Other Abstain * PLEASE NOTE THATIN ACCORDANCE WITH THE ARTICLES Non-Voting No vote OF ASSOCIATION OF KPN, BLOCKING OF ORDINARY SHARES (THE SHARES) SHOULD NOT BE NECESSARY AS KPN HAS INTRODUCED A RECORD DATE. HOWEVER, IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES. CONSULTATION WITH ALL MAJOR DUTCH BANKS AND BROKERS RESULTED THAT NON BLOCKING OF SHARES ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT DUTCH AND EU DEVELOPMENTS ON CORPORATE GOVERNANCE AND THE FURTHER PROPOSED AMENDMENTS IN LEGISLATION IN THIS RESPECT. YOU ARE THEREFORE REQUESTED TO COMMUNICATE THIS NON-BLOCKING PROCESS TO YOUR CLIENTS. IF YOUR CLIENTS ARE SUB CUSTODIANS, PLEASE REQUEST THEM TO FORWARD THE NON-BLOCKING POSSIBILITY TO THEIR OWN CLIENTS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 700756159 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 12-Jul-2005 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report and financial statements Mgmt For For for the YE 31 MAR 2005 2. Approve the interim dividend paid in the year Mgmt For For and authorize the payment of a final dividend for the year of 32.85p per share 3. Approve the Directors remuneration report for Mgmt For For the YE 31 MAR 2005 4. Re-elect Mr. Alison Carnwath as a Director Mgmt For For 5. Re-elect Mr. Mike Hussay as a Director Mgmt For For 6. Re-elect Mr. Richard Akers as a Director Mgmt For For 7. Re-elect Mr. Stuart Rose as a Director Mgmt For For 8. Re-elect Mr. Francis Salway as a Director Mgmt For For 9. Re-elect Mr. Mark Collins as a Director Mgmt For For 10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company for the ensuing year 11. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors S.12 Authorize the Company to purchase its own ordinary Mgmt For For shares by way of market purchase Section 163(3) of the Companies Act 1985 of up 46,791,526 ordinary shares of 10p, at a minimum price of 10p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2006 or any adjournment thereof or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Adopt the draft regulations produced to the Mgmt For For meeting and signed for the purpose of identification by the Chairman as the Company s Articles of Association in substitution for the Company s existing Articles of Association 14. Approve the Land Securities 2005 Long Term Incentive Mgmt For For Plan the Plan , the principal terms of which are specified, and the rules of which are produced to the meeting and signed by the Chairman for the purposes of identification and authorize the Directors to: a) take such actions as they may consider appropriate to implement the plan; and b) establish further plans for the benefit of employees outside of the UK, based on the plan but modified to take account of local tax, exchange control or securities in overseas territories, provided that any shares made available under such plans are treating as counting against the limits on individual and overall participation contained in the Plan -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 700803667 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: EGM Meeting Date: 26-Sep-2005 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposed arrangements: (i) between Mgmt For For Land Securities Trillium Limited and/or certain of its subsidiaries (LST Companies) and Amberglow Limited and Drummond Ventures Limited (the Purchasers) for the sale by relevant LST Companies of their investments in the Telereal joint ventures to the Purchasers and (ii) between certain LST Companies and Telereal Services Limited, and certain other Companies within the Telereal joint ventures for the provision of certain services and other related agreements and, in particular, the execution, delivery and completion of each of the Disposal Agreements, the RPIA, the IT Fee Agreement, the IT Agreement, the Out of Hours Agreement, the Cash Management Agreement, the CMA Guarantees, the Purchaser CMA Guarantees, the Amended Shareholders Services Deed, the Restated Deed of Contribution, the Deed relating to Guarantee and the letter agreements relating to the existing shareholders agreements and other equity agreements governing the Telereal joint ventures and all other agreements or documents which the Board of Directors of the Company or any duly authorized Committee thereof may determine are required or are expedient to give effect to the arrangements; and authorize the Board of Directors of the Company or any duly authorized committee thereof to do all such things as may be necessary or desirable to complete and give effect to the transactions and arrangements contemplated by each of the Transactions Agreements and such other agreements or documents and to make such non-material modifications, variations, waivers and extensions of any of the terms of each of the Transaction Agreements and of any such other agreements or documents connected with such transactions and arrangements they think necessary or desirable -------------------------------------------------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Agenda Number: 700940491 -------------------------------------------------------------------------------------------------------------------------- Security: G5542W106 Meeting Type: AGM Meeting Date: 11-May-2006 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and statutory Mgmt For For reports 2. Approve the Directors remuneration report Mgmt For For 3.a Elect Sir Victor Blank as a Director Mgmt For For 3.b Elect Ms. Terri A. Dial as a Director Mgmt For For 3.c Elect Mr. J. P. Du Plessis as a Director Mgmt For For 3.d Elect Lord Leitch as a Director Mgmt For For 4. Re-elect Mr. A. G. Kane as a Director Mgmt For For 5. Re-appoint PricewaterhouseCooper LLP as the Mgmt For For Auditors of the Company 6. Authorize Board to fix the remuneration of the Mgmt For For Auditors 7. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 370,781,731, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000 8. Authorize the Directors to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 71,023,408 9. Authorize the Company to purchase ordianary Mgmt For For shares 568,000,000 10. Approve Lloyds TSB Long Term Incentive Plan Mgmt For For 2006 11.a Authoriize to make EU political organisation Mgmt For For donations up to GBP 10,000 and Incur EU political expenditure up to GBP 10,000 11.b Authoriize Lloyds TSB Bank Plc to make EU political Mgmt For For organisation donations up to GBP 100,000 and Incur EU political expenditure up to GBP 100,000 11.c Authoriize Lloyds TSB Scotland Plc to make EU Mgmt For For political organisation donations up to GBP 40,000 and Incur EU political expenditure up to GBP 40,000 11.D Authoriize Scottish Widows Plc to make EU political Mgmt For For organisation donations up to GBP 30,000 and Incur EU political expenditure up to GBP 30,000 11.e Authoriize Cheltenham Gloucester Plc to make Mgmt For For EU political organisation donations up to GBP 10,000 and Incur EU political expenditure up to GBP 10,000 11.f Authoriize Lloyds TSB Asset Finance Division Mgmt For For Limited to make EU political organisation donations up to GBP 10,000 and Incur EU political expenditure up to GBP 10,000 12. Amend the Memorandum and Articles of Association Mgmt For For 13. Approve to increase in remuneration of Non-Executive Mgmt For For Directors to GBP 750,000 -------------------------------------------------------------------------------------------------------------------------- MARUI CO LTD Agenda Number: 701002482 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 28 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Reduce Board Size (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Approve Retirement Bonus for retiring Directors Mgmt Against * and Corporate Auditors; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MATSUSHITA ELEC.IND CO.,LTD. Agenda Number: 701010857 -------------------------------------------------------------------------------------------------------------------------- Security: J41121104 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 4 Appoint a Corporate Auditor Mgmt For * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors and Final Payment Associated with Abolition of Retirement Benefit System for Directors and Auditors -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 700962601 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the approved financial statements, Mgmt For For and the approved consolidated financial statements, the management reports for Metro AG and the Metro Group for the FY 2005, including the report by the Supervisory Board and the resolution on the appropriation on the balance sheet profit 2. Resolution on the formal approval of the acts Mgmt For For of the Members of the Management Board for the FY 2005 3. Resolution on the formal approval of the acts Mgmt For For of the Members of the Supervisory Board for the FY 2005 4. Election of KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Aktiengesellschaft as the Auditor for the annual financial statements and the consolidated financial statements for the FY 2006 5.1 Elect Dr. Eckhard Cordes as the Member of the Mgmt For For Supervisory Board 5.2 Elect Mr. Peter Kupfer as the Member of the Mgmt For For Supervisory Board 6. Resolution on the authorization to acquire Company Mgmt For For stock 7. Resolution on the amendment of Article 16 of Mgmt For For the Articles of Association registration for and attendance of the General Meeting -------------------------------------------------------------------------------------------------------------------------- MILLEA HOLDINGS,INC. Agenda Number: 700949374 -------------------------------------------------------------------------------------------------------------------------- Security: J4276P103 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 15,000 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications, Decrease Authorized Capital 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Approve Change in the amount of remuneration Mgmt For * to Directors and Corporate Auditors and determination of remuneration to Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 700949069 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt Against * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt Against * 3.7 Elect a Director Mgmt For * 4. Approve Retirement Bonus for retiring Directors Mgmt Against * ; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Directors 5. Approve Retirement Bonus for retiring Corporate Mgmt Against * Auditors; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Corporate Auditors 6. Approve to amend the Compensation to be received Mgmt For * by Directors as Stock Option 7. Amend the Compensation to be received by Corporate Mgmt For * Auditors -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 700894822 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 19-Apr-2006 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submission of the adopted Company financial Non-Voting No vote statements and management report for the business year 2005, the approved consolidated financial statements and management report for the Group for the business year 2005, and the report of the Supervisory Board 2. Resolution on the appropriation of the net retained Mgmt For For profits from the business year 2005 3. Resolution to approve the actions of the members Mgmt For For of the Board of Management in respect of the business year 2005 4. Resolution to approve the actions of the members Mgmt For For of the Supervisory Board in respect of the business year 2005 5. Authorisation to buy back and use own shares Mgmt For For 6. Resolution to cancel the existing authorisation Mgmt For For for increasing the share capital under "Authorised Capital Increase 2001", to replace this with a new authorisation "Authorised Capital Increase 2006" for the issue of employee shares, and to make the relevant amendments to the Articles of Association 7. Further amendments to the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700793208 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: OGM Meeting Date: 26-Aug-2005 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that in this process, the Board Non-Voting No vote is seeking your opinion on certain of the Nestle Articles of Association through the attached survey. The Articles of Association are the rules by which your company is managed: any change to those Articles deserves your attention and finally your approval. We would be grateful if you could return the survey to share your thoughts with us. The deadline for returning the survey to Nestle is 26 August 2005.Thank you in advance for your contribution, which will help to shape the Boards opinion on important governance issues, such as - one of the most important issues - the 3% vote restriction. In this respect, I would like just to remind you of the historical context which resulted both in the Board recommending these Articles of Association to shareholders in 1989, and in the approval of the Articles by shareholders at that time. The measures, which the shareholders of the day voted for, were designed to prevent the majority of our shareholders becoming hostage to a surprise hostile takeover by company raiders. Other major Swiss companies introduced similar measures at that time. Therefore, the shareholders voted to put in place limitations of voting rights to 3% of the share capital for a single shareholder, as well as a specifi c quorum (75% of acceptance with a minimum of 2/3 of the capital present) for the amendment of some articles relating to this protection framework. PLEASE NOTE THAT IS IS A SURVEY. THANK YOU Non-Voting No vote 1. Share capital Shares Restrictions Article 6.6 Non-Voting No vote No natural person or legal entity may be registered as a shareholder with the right to vote for shares which it holds, directly or indirectly, in excess of 3% of the share capital Please tick the box corresponding to your choice Non-Voting No vote 1.1 No change required Mgmt No vote 1.2 No opinion Mgmt No vote 1.3 Abolish the Article Mgmt No vote 2. Organisation of the Company Special Quorum Article Non-Voting No vote 16 Shareholders representing at least one half of the share capital shall have to be present in order to change the corporate name, broaden or restrict the scope of the Company s business, transfer the registered offi ces, merge with another company, issue preference shares, cancel or modify the preferential rights attached to such shares, issue or cancel profi t sharing certifi cates Please tick the box corresponding to your choice Non-Voting No vote 2.1 No change required Mgmt No vote 2.2 No opinion Mgmt No vote 2.3 Abolish the Article Mgmt No vote 3. Organisation of the Company Qualifi ed Majorities Non-Voting No vote Article 17 1. Shareholders representing at least two thirds of the total share capital shall have to be present in order to amend the provisions of the Articles of Association relating to the registration of the voting right (Art. 6 par. 6), the limit on voting rights at General Meetings (Art. 14 par. 3, 4 and 5), the number of Directors (Art. 22) and the term of offi ce (Art. 23), as well as to transfer the registered offi ces abroad, wind up the Company and remove more than one third of the Directors. 2. Such decisions require a majority of three quarters of the shares represented at the General Meeting Please tick the box corresponding to your choice Non-Voting No vote 3.1 No change required Mgmt No vote 3.2 No opinion Mgmt No vote 3.3 Abolish the Article Mgmt No vote 4. Board of Directors Term of office Article 23 Non-Voting No vote The members of the Board of Directors shall be elected for fi ve years. Nestle is the biggest and most diverse and complex food company in the world. As such, it takes a number of years for Directors to become completely conversant with the Company. Your Board therefore believes a longer-term period of offi ce is appropriate to ensure that the company achieves an optimal contribution from its Directors. Please tick the box corresponding to your choice. Non-Voting No vote 4.1 5 years Mgmt No vote 4.2 4 years Mgmt No vote 4.3 3 years Mgmt No vote 5. Auditor Term of Office Article 30 The General Non-Voting No vote Meeting shall appoint, for a term of three years, one or more Auditors of the annual financial statements of the Company Due to the complexity of the Company, your Directors feel that a term of offi ce for the Auditors of 3 years is appropriate. Please tick the box corresponding to your choice. Non-Voting No vote 5.1 3 years Mgmt No vote 5.2 2 years Mgmt No vote 5.3 1 year Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700891472 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: AGM Meeting Date: 06-Apr-2006 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve to accept the financial statements and Mgmt For For the Statutory reports 2. Grant discharge to the Board of Directors and Mgmt For For the Management 3. Approve the allocation of incme and dividends Mgmt For For of CHF 9 per share 4. Approve to reduce the capital and amend Article Mgmt For For 5 of the Articles of Association 5.1 Re-elect Mr. Jean-Pierre Meyers as a Director Mgmt For For 5.2 Re-elect Mr. Andre Kudelski as a Director Mgmt For For 5.3 Elect Mr. Naina Kidwai as a Director Mgmt For For 5.4 Elect Mr. Jean-Rene Fourtou as a Director Mgmt For For 5.5 Elect Mr. Steven Hoch as a Director Mgmt For For 6. Approve the mandate by shareholders to the Board Mgmt For For of Directors to revise the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NIKKO CORDIAL CORPORATION Agenda Number: 700949401 -------------------------------------------------------------------------------------------------------------------------- Security: J51656122 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3670000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 700947180 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 15, Directors bonuses JPY 390,000,000 2. Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Approve Revisions Related to the New Commercial Code 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options to Employees of the Company and Directors and Employees of its Affiliates 4.1 Appoint a Corporate Auditor Mgmt Against * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Approve Provision of Retirement Allowance for Mgmt Against * Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS,INC. Agenda Number: 700949312 -------------------------------------------------------------------------------------------------------------------------- Security: J59009159 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 700868752 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2006 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 282345, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 286862 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the annual report, the financial statements Mgmt For For of Novartis AG and the Group consolidated financial statements for the year 2005 2. Approve the activities of the Board of Directors Mgmt For For 3. Approve the appropriation of available earnings Mgmt For For of Novartis AG as specified and a total dividend payment of CHF 2,853,181,576 is equivalent to a gross dividend of CHF 1.15 per registered share of CHF 0.50 nominal value entitled to dividends as specified 4. Approve that the share capital be reduced by Mgmt For For CHF 5,100,000 from CHF 1,369,585,500 TO CHF 1,364,485,500, that the corresponding number of registered shares be subsequently cancelled and that the relevant Clause in the Articles of Incorporation be amended; and amend the Article 4 of the Articles of Incorporation as specified 5. Amend the Article 21 Paragraph 3 of the Articles Mgmt For For of Incorporation as specified 6.1 Approve the retirement of Prof. Helmut Sihler Mgmt For For J.D. from the Board of Directors with effect from the AGM of 28 FEB 2006 6.2 Re-elect Prof. Srikant M. Datar, Mr. William Mgmt For For W. George, Dr. Ing, Mr. Wendelin Wiedeking and Prof. Rolf M. Zinkernagel M.D. for a three-year term each as the Directors 6.3 Elect Mr. Andreas von Planta Ph.D. as a Director Mgmt For For for a three-year term 7. Appoint PricewaterhouseCoopers AG as the Auditors Mgmt For For and the Group Auditors -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORP, TOKYO Agenda Number: 700986827 -------------------------------------------------------------------------------------------------------------------------- Security: J59386102 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for All Auditors and All Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3.1 Appoint a Corporate Auditor Mgmt Against * 3.2 Appoint a Corporate Auditor Mgmt Against * 4 Approve Final Payment Associated with Abolition Other Against * of Retirement Benefit System for Auditors 5 Amend the Compensation to be Received by Directors Other For * and Auditors -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 700949071 -------------------------------------------------------------------------------------------------------------------------- Security: J59399105 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 2,000, Corporate Officers bonuses JPY 104,437,500 (including JPY 19,312,500 to the Corporate Auditors) 2. Approve Purchase of Own Shares Mgmt For * 3. Amend the Articles of Incorporation: Expand Mgmt Against * Business Lines, Decrease Authorized Capital, Approve Revisions Related to the New Commercial Code 4.1 Elect a Director Mgmt For * 4.2 Elect a Director Mgmt For * 4.3 Elect a Director Mgmt For * 4.4 Elect a Director Mgmt For * 4.5 Elect a Director Mgmt For * 4.6 Elect a Director Mgmt For * 4.7 Elect a Director Mgmt For * 4.8 Elect a Director Mgmt For * 4.9 Elect a Director Mgmt For * 4.10 Elect a Director Mgmt For * 4.11 Elect a Director Mgmt For * 4.12 Elect a Director Mgmt For * 4.13 Elect a Director Mgmt For * 5. Appoint a Corporate Auditor Mgmt Against * 6. Approve Award of Retirement Benefits Payments Mgmt Against * to Retiring Directors and Award of Retirement Benefits Payments to Existing Directors and Corporate Auditors in Connection with the Abolishment of Retirement Benefits Payment System 7. Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- PILKINGTON PLC Agenda Number: 700768368 -------------------------------------------------------------------------------------------------------------------------- Security: G70956118 Meeting Type: AGM Meeting Date: 28-Jul-2005 Ticker: ISIN: GB0006884620 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and statutory Mgmt For For reports 2. Approve the report on the Director s remuneration Mgmt For For 3. Approve the final dividend of 3.35 pence per Mgmt For For ordinary share 4. Re-elect Mr. Lain Lough as a Director Mgmt For For 5. Re-elect Mr. Pat Zito as a Director Mgmt For For 6. Re-elect Mr. Oilver Stocken as a Director Mgmt For For 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 8. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 9. Authorize to issue the equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of GBP 32,352,134 10. Authorize the Company to market purchase 129,408,536 Mgmt For For ordinary shares -------------------------------------------------------------------------------------------------------------------------- PIONEER CORPORATION Agenda Number: 700947217 -------------------------------------------------------------------------------------------------------------------------- Security: J63825145 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3780200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 2.5 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 4. Appoint a Substitute Corporate Auditor Mgmt For * 5. Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 700902756 -------------------------------------------------------------------------------------------------------------------------- Security: T76434108 Meeting Type: OGM Meeting Date: 20-Apr-2006 Ticker: ISIN: IT0000072725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM THERE WILL BE A SECOND CALL ON 21 APR 2006. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1. Approve the balance sheet report as of 31 DEC Mgmt For For 2005; resolutions related there to 2. Appoint Internal Statutory Auditors and the Mgmt For For Chairman of the Board and approve the remuneration of the Auditors 3. Approve to authorize the Share Repurchase Program Mgmt For For and reissuance of repurchased shares and revoke the authorization granted on 28 APR 2005 to repurchase and reissue shares -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 700943219 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors report and Mgmt For For the financial statements for YE 31 DEC 2005 with the Auditor s report thereon 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 3. Re-elect Sir David Clementi as a Director Mgmt For For 4. Re-elect Mr. M.G.A. McLintock as a Director Mgmt For For 5. Re-elect Mr. M. Norbom as a Director Mgmt For For 6. Re-elect Ms. K.A. O Donovan as a Director Mgmt For For 7. Elect Mr. M.E. Tucker as a Director Mgmt For For 8. Elect Mr. N.E.T. Prettejohn as a Director Mgmt For For 9. Elect Mr. Lord Turnbull as a Director Mgmt For For 10. Re-appoint KPMG Audit Plc as the Auditor until Mgmt For For the conclusion of the next general meeting at which the Company s accounts are laid 11. Authorize the Directors to fix the amount of Mgmt For For the Auditor s remuneration 12. Declare a final dividend of 11.02 pence per Mgmt For For ordinary share of the Company for the YE 31 DEC 2005, which shall be payable to shareholders who are on the register of Members at the close of business on 24 MAR 2006 final dividend 11.02 pence per ordinary share will be paid on 26 MAY 2006 13. Approve the Group Performance Share Plan Group Mgmt For For PSP as specified and authorize the Directors to do all acts and things which they may consider necessary or expedient to carry the Group PSP into effect including the making of any amendments to the rules as they may consider necessary or desirable 14. Approve the Business Unit Performance Plan Mgmt For For BUPP as specified and authorize the Directors to do all acts and things which they may consider necessary or expedient to carry the BUPP into effect including the making of any amendments to the rules as they may consider necessary or desirable 15. Approve to increase the authorized ordinary Mgmt For For share capital of the Company from GBP 150 Million to GBP 200 Million by the creation of an additional 1 Billion ordinary shares of 5 pence each 16. Approve to renew the authority conferred on Mgmt For For the Directors by or pursuant to Article 12 of the Company s Articles of Association, subject to the passing of Resolution 15 and without prejudice to allot generally or unconditionally relevant securities Section 80 of the Companies Act 1985 with the Section 80 amount in respect of the Company s ordinary shares shall be GBP 40,360,000; Authority expires at the end of the next AGM S.17 Authorize the Directors to allot equity securities Mgmt For For Section 94 of the Companies Act 1985 for cash pursuant to the authority conferred on the Directors by Article 13 of the Company s Articles of Association subject to Resolution 16 and for this purpose allotment of equity securities shall include a sale of relevant shares as provided in Section 94(3A) of that Act as if Section 89(1) of the act did not apply, to such allotment provided that: i the maximum aggregate nominal amount of equity securities that may be allotted or sold pursuant to the authority under Article 13(b) is GBP 6,050,000; and ii Authority expires at the end of the next AGM of the Company S.18 Authorize the Company, pursuant to Article 58 Mgmt For For of the Company s Articles of Association and in accordance with Section 166 of the Companies Act 1985, to make market purchases Section 163(3) of the Companies Act of up to 242 Million ordinary shares of 5 pence each in the capital of the Company, at a minimum price exclusive of expenses of 5 pence and equal to 105% of the average of the middle market quotations for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires at the conclusion of the AGM of the Company to be held in 2007 or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- REPSOL YPF SA Agenda Number: 700972866 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the annual financial statements balance Mgmt For For sheet, profit and loss account and the annual report and the Management report of Repsol YPF, S.A. of the consolidated annual financial statements consolidated balance sheet, consolidated profit and loss account and the consolidated annual report and the consolidated Management report for FYE 31 DEC 2005, and application of its earning and of the Management by the Board of Directors during the said year 2. Amend the Article 19 Call of the General Meeting Mgmt For For and Article 20 Power and obligation to call of the Articles of Association 3. Amend the Article 5 Notice of call of the Mgmt For For Regulations of the general shareholders meeting 4.1 Ratify and appoint Mrs. Paulina Beato Blanco Mgmt For For as a Director 4.2 Ratify and appoint Mr. Henri Philippe Reichstul Mgmt For For as a Director 4.3 Appoint and Ratify of other Directors Mgmt Against Against 5. Appoint the Accounts Auditor of Repsol YPF, Mgmt For For S.A. and of its consolidated Group 6. Authorize the Board of Directors, for the derivative Mgmt For For acquisition of shares of Repsol YPF, S.A., directly or through controlled Companies, with in a period of 18 months from the resolution, leaving without effect the authorization granted by OGM held on 31 MAY 2005 7. Authorize the Board to issue fixed rate securities, Mgmt For For convertible or exchangeable by shares of the Company or exchangeable by shares of other companies, as well as warants options to subscribe new shares or to acquire preexisting shares of the Company ; establishemnt of the criteria for the determination of the basis and methods for the conversion and/or exchange and to increase the capital stock in the necessary amount, as well to exclude, in whole or part, the preemptive subscription rights of shareholders and holders of convertible debentures or warrants over new shares; authorization of the guarantee by the Company of issues made by its subsidiaries of fixed rate securities exchangeable by shares of the Company or by the shares of other companies; to leave without effect, in the portion not used, the Resolution 8 of the OGM on 21 APR 2002 8. Acknowledge the information to the general shareholders Mgmt For For meeting on the amendments to the Regulations of the Board of Directors 9. Grant authority to supplement, develop, execute, Mgmt For For rectify or formalize the resolutions adopted by the general shareholders meeting -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 700895444 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Grant authority to issue equity or equity linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 34,860,000 S.2 Grant authority to issue equity or equity linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 6,750,000 S.3 Grant authority to purchase 106,500,000 Rio Mgmt For For Tinto Plc ordinary shares by the Company or Rio Tinto Limited S.4 Adopt new Articles of Association of Rio Tinto Mgmt For For PLC and amend to constitution of Rio Tinto Limited 5. Elect Mr. Tom Albanese Mgmt For For 6. Elect Sir Rod Eddington Mgmt For For 7. Re-elect Sir David Clementi Mgmt For For 8. Re-elect Mr. Leigh Clifford Mgmt For For 9. Re-elect Mr. Andrew Gould Mgmt For For 10. Re-elect Mr. David Mayhew Mgmt For For 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors and authorize the Audit Committee to set the Auditors remuneration 12. Approve the remuneration report Mgmt For For 13. Receive the annual report and the financial Mgmt For For statements for the YE 31 DEC 2005 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 700875656 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 27-Feb-2006 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the annual report, financial statements Non-Voting No vote and consolidated financial statements for 2005 2. Ratify the Board of Directors actions taken Non-Voting No vote by its Members in 2005 3. Approve to vote on the appropriation of available Non-Voting No vote earnings as specified 4.1 Re-elect Mr. Peter Brabeck-Letmathe as a Director Non-Voting No vote to the Board for a term of 4 years as specified by the Articles of Incorporation 4.2 Re-elect Dr. DeAnne Julius as a Director to Non-Voting No vote the Board for a term of 4 years as provided by the Articles of Incorporation 4.3 Re-elect Prof. Horst Teltschik as a Director Non-Voting No vote to the Board for a term of 4 years as provided by the Articles of Incorporation 4.4 Re-elect Prof. Beatrice Weder di Mauro as a Non-Voting No vote new Member of the Board for a term of 4 years as provided by the Articles of Incorporation 5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote SA as Statutory and Group Auditors for the FY 2006 -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 700910436 -------------------------------------------------------------------------------------------------------------------------- Security: G7630U109 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: GB0032836487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For audited financial statements for the YE 31 DEC 2005 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2005 3. Re-elect Mr. Colin Smith as a Director of the Mgmt For For Company 4. Re-elect Mr. Peter Byrom as a Director of the Mgmt For For Company 5. Re-elect Sir John Rose as a Director of the Mgmt For For Company 6. Re-elect Mr. Ian Strachan as a Director of the Mgmt For For Company 7. Re-elect Mr. Carl Symon as a Director of the Mgmt For For Company 8. Re-appoint KPMG Audit Plc as the Company s Auditors Mgmt For For to hold office until the next general meeting at which financial statements are laid before the Company and authorize the Directors to agree the Auditors remuneration 9. Authorize the Directors: a) on one or more occasions, Mgmt For For to capitalize such sums as they may determine from time to time but not exceeding the aggregate sum of GBP 200 million, standing to the credit of the Company s merger reserve or such other reserves as the Company may legally use in paying up in full at par, up to 200 billion non-cumulative redeemable convertible preference shares with a nominal value of 0.1 pence each B Shares from time to time having the rights and being subject to the restrictions contained in the Articles of Association of the Company and any terms of their issue; b) pursuant to Section 80 of the Companies Act 1985, to exercise all powers of the Company to allot and distribute B Shares credited as fully paid up to an aggregate nominal amount of GBP 200 million to the holders of ordinary shares of 20 pence each on the register of Members on any dates determined by the Directors from time to time, this authority being in addition to any other authority for the time being vested in the Directors; and Authority expires at the conclusion of the next AGM of the Company ; and c) to do all acts and things they may consider necessary or desirable to give effect to this resolution and to satisfy any entitlement to B Shares howsoever arising S.10 Approve that the Section 80 amount as specified Mgmt For For in Article 10(d) of the Company s Articles of Association shall be GBP 119,988,226 S.11 Approve that the Section 89 amount as specified Mgmt For For in Article 10(d) of the Company s Articles of Association shall be GBP 17,998,223 S.12 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of Companies Act 1985 of its up to 176,956,928 ordinary shares of 20 pence each in the capital of the Company, at a minimum price of 20 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from all London Stock Exchange Trading Systems; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 18 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700937228 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Opening Non-Voting No vote 1. Approve the annual accounts for the FY 2005, Mgmt For For together with the Directors report and the Auditors report on those accounts 2. Approve the remuneration report over 2005 Mgmt For For 3. Appoint Mr. Jorma Ollila as a Director of the Mgmt For For Company 4. Appoint Mr. Nick Land as a Director of the Company Mgmt For For 5. Re-elect Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 6. Re-elect Mr. Jereon Van Der Veer as a Director Mgmt For For of the Company 7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For Company 8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For 9. Re-appoint Pricewaterhousecoopers LLP as the Mgmt For For accountant of the Company 10. Authorize the Management Board to settle the Mgmt For For remuneration of the Auditors for 2006 11. Approve the authorization to acquire shares Mgmt For For 12. Approve the authorization to limit pre-emptive Mgmt For For rights 13. Approve the authorization to purchase Royal Mgmt For For Dutch Shell Plc shares 14. Approve the authorization to make donations Mgmt For For 15. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the issue raised by shareholders Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 700939296 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 16-May-2006 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s annual accounts for the Mgmt For For FYE 31 DEC 2005, togther with the Directors report and the Auditors report on those accounts 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2005 as specified in the annual report and accounts 2005 and summarized in the annual review and summary financial statements for the year 2005 3. Elect Mr. Jorma Ollila as a Director of the Mgmt For For Company with effect from 01 JUN 2006 4. Elect Mr. Nick Land as a Director of the Company Mgmt For For with effect from 01 JUL 2006 5. Re-elect Mr. Lord Kerr of Kinlochard as a Director Mgmt For For of the Company 6. Re-elect Mr. Jeroen Van Der Veer as a Director Mgmt For For of the Company 7. Re-elect Mr. Rob Routs as a Director of the Mgmt For For Company 8. Re-elect Mr. Wim Kok as a Director of the Company Mgmt For For 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 10. Authorize the Board to settle the remuneration Mgmt For For of the Auditors for the year 2006 11. Authorize the Directors, in substitution for Mgmt For For all existing authority and for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities Section 80 of the Act up to an aggregate nominal amount of GBP 155 Million; Authority expires at the conclusion of the next AGM of the Company or 15 AUG 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, subject to the passing Mgmt For For of previous resolution and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by previous resolution and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Act, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 23 Million; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 AUG 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 of up to 667 Million ordinary shares of EUR 0.07 each in the capital of the Company, at a minimum price of EUR 0.07 per share and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days, that stipulated by Article 5(1) of Commission Regulation (EC) No. 2273/2003; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 AUG 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 14. Authorize the Company, in accordance with the Mgmt For For Section 347C of the Companies Act 1985, to make donations to European Union (EU) political organizations not exceeding EUR 200,000 in total per annum, and to incur EU political expenditure not exceeding EUR 200,000 in total per annum, during 4-year period, beginning with the date of passing of this resolution and ending on 15 MAY 2010 or, if earlier, at the conclusion of the 2010 AGM of the Company, in this resolution, the terms, donation, EU political organization and EU political expenditure have the meanings set out in the Section 347A of the Companies Act 1985 15. PLEASE NOTE THAT THIS IS SHAREHOLDERS PROPOSAL: Shr Against For Approve that pursuant to Section 376 of the Companies Act, in the interests of the good reputation of the Company, and the avoidance of costly delay to, or interruption of, production, and for the present and future peace, safely, environment and prosperity of local communities directly affected by the Company s operations; i) the Directors undertake, in all the Company s International exploration and development operations, to collaborate with local shareholder communities in order to reach, before project works begin, a mutually acceptable Memorandum of understanding based on an independently conducted and transparent Social and Environment Impact Assessment; ii) the Directors undertake the acquisitions of Companies or assets and operation of other Companies to exercise due diligence in respect of risk, by subjecting social and environmental reports relating to business operations and activities to qualified independent assessment, and to revise the Company s plans or adopt alternative methods of extraction and refinement in the light of such assessments; iii) the Directors institute rigorous policies in risk assessment and community consulatation particularly when proposing to use unproven techniques such as untested gas production and processing on peat and in proximity to occupied dwellings, or when operating in ice-congested waters; iv) the Directors ensure, through proper oversight by the Board s Social Responsibility Committee, that all policies, procedures and standards on environmental and social issues are rigorously enforced at all stages of project planning and operation; v) the Directors report to the shareholders by the 2007 AGM how the Company has implemented these measures -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 700883994 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL Non-Voting No vote PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING IF APPLICABLE IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATIONS DATE. 1. Speech President Non-Voting No vote 2.a Proposal to adopt the 2005 financial statements Mgmt For For 2.b Explanation of policy on additions to reserves Non-Voting No vote and dividends 2.c Proposal to adopt a dividend of EUR 0.44 per Mgmt For For common share 2.d Proposal to discharge the members of the Board Mgmt For For of Management for their responsibilities 2.e Proposal to discharge the members of the Supervisory Mgmt For For Board for their responsibilities 3.a Proposal to appoint Mr T.W.H. van Deursen as Mgmt For For a member of the Board of Management of the Company with effect from April 1, 2006 3.b Proposal to appoint Mr F.A. van Houten as a Mgmt For For member of the Board of Management of the Company with effect from April 1, 2006 3.c Proposal to appoint Mr J.A. Karvinen as a member Mgmt For For of the Board of Management of the Company with effect from April 1, 2006 3.d Proposal to appoint Mr R.S. Provoost as a member Mgmt For For of the Board of Management of the Company with effect from April 1, 2006 3.e Proposal to appoint Mr A. Ragnetti as a member Mgmt For For of the Board of Management of the Company with effect from April 1, 2006 4.a Proposal to re-appoint Mr W. de Kleuver as a Mgmt For For member of the Supervisory Board of the Company with effect from March 30, 2006 4.b Proposal to re-appoint Sir Richard Greenbury Mgmt For For as a member of the Supervisory Board of the Company with effect from March 30, 2006 5.a Proposal to amend the remuneration policy for Mgmt For For the Board of Management 5.b Proposal to amend the maximum percentage of Mgmt For For the annual LTIP pool-size to be allocated to members of the Board of Management 6.a Proposal to cancel shares held by the Company Mgmt For For 6.b Proposal to amend the Articles of Association Mgmt For For of the Company 7. Proposal to authorize the Board of Management Mgmt For For for a period of 18 months, as of March 30, 2006, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares within the limits laid down in the Articles of Association of the Company, as well as to restrict or exclude the pre-emption right accruing to shareholders. This authorization will be limited to a maximum of 10% of the number of issued shares plus 10% of the issued capital in connection with or on the occasion of mergers and acquisitions 8. Proposal to authorize the Board of Management Mgmt For For for a period of 18 months, as of March 30, 2006, within the limits of the law and the Articles of Association, to acquire for valuable consideration, on the stock exchange or otherwise, shares in the Company at a price between, on the one hand, an amount equal to the par value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on the Official Segment of Euronext Amsterdam N.V. s stock market (Euronext Amsterdam); the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam 9. Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS, PARIS Agenda Number: 700931618 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: EGM Meeting Date: 31-May-2006 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on the Company s By-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 31 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Receive the report of the Board of Directors Mgmt For For and the Auditors general report and approve the Company s financial statements and the balance sheet for the 2005 FY O.2 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY O.3 Approve the income for the FY be appropriated Mgmt For For as follows: income for the FY: EUR 6,146,952,608.18 plus retained earnings: EUR 1,205,678,019.78, distributable income: EUR 7,352,630,627.96 allocated to: payment of dividends: EUR 2,057,005,434.48, retained earnings: EUR 5,295,625,193.48, following a capital increase and a capital reduction, the capital was brought from EUR 2,802,613,138.00 on 31 DEC 2005, to EUR 2,708,476,850.00 divided in 1,354,238,425 fully paid-up shares, whose 1,353,293,049 shares are entitled to the existing dividend, and 945,376 shall bear an accruing dividend as of 01 JAN 2006; the shareholders will receive a net dividend of EUR 1.52 per share, for each of the 1,353,293,049 shares, this dividend will be paid on 07 JUN 2006 as required by law O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L.225-38 Et Seq. of the French Commercial Code and approve said report and the agreements referred to therein O.5 Approve to renew the appointment of Mr. Lord Mgmt For For Douro as a Director for a 4-year period O.6 Appoint Mr. Gerard Le Fur as a Director for Mgmt For For a 4-year period O.7 Approve to renew the appointment of the Company Mgmt For For Ernst and Young Audit as the Statutory Auditor for a 6-year period O.8 Appoint the Company Auditex as the Deputy Auditor Mgmt For For for a 6-year period O.9 Approve the award total annual fees of EUR 1,200,000.00 Mgmt For For to the Board of Directors O.10 Authorize the Board of Directors, in supersession Mgmt For For to all earlier delegations, to trade in the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 1,401,306,569 shares, maximum funds invested in the share buybacks: EUR 14,013,065,700.00; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities E.11 Approve: to review the report of the Board of Mgmt Against Against Directors, the reports of Mr. De Courcel, the Merger Auditors and the Merger Agreement as per the private deed dated 03 APR 2006; all the provisions of this Merger Agreement, pursuant to which Rhone Cooper contributes to Sanofi-Aventis, all of its assets, with the corresponding taking-over of all its liabilities: the valuation of the assets contributed amounting to EUR 460,949,630.75 and the liabilities at EUR 3,857,602.25, i.e. net assets contributed of EUR 457,092,028.50; the consideration for the contributions according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share; the unconditional completion date of the Merger, in a juridical point of view, fixed on 31 MAY 2006 and on 01 JAN 2006 in an accounting and financial point of view; Rhone Cooper shares held by Sanofi-Aventis will not be exchanged; to increase the capital in consideration for the contribution in connection with the Merger, by EUR 237,300.00 by the creation of 118,650 new fully paid-up shares of a par value of EUR 2.00 each, carrying rights to the 2006 dividend and to be distributed among the shareholders of the acquired Company, according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share; the capital will thus increase from EUR 2,708,476,850.00 to EUR 2,708,714,150.00; these new shares created by Sanofi-Aventis will be assimilated in all respects to the other shares comprising the share capital; the difference between: the amount of the net assets contributed by Rhone Cooper: EUR 457,092,028.50; less the quota of the net assets contributed by Rhone Cooper corresponding to shares held by Sanofi-Aventis: EUR 452,475,399.01; and the amount of the share capital increase: EUR 237,300.00 represents the share premium of EUR 4,379,329.49 and will be allocated to the Merger premium account to which Sanofi-Aventis existing and new shareholders will hold rights; the difference between: the quota of the net assets contributed by Rhone Cooper corresponding to shares held by Sanofi-Aventis: EUR 452,475,399.01; plus the dividend received by Sanofi-Aventis as a result of its holding in Rhone Cooper: EUR 3,567,944.70; and the accounting net value of the Rhone Cooper shares held by Sanofi-Aventis: EUR 461,177,959.12 represents the capital loss on transferred shares of EUR 5,134,615.41 and will be allocated to Sanofi-Aventis balance sheet assets as intangible assets E.12 Authorize the Board of Directors to proceed Mgmt Against Against with drawings upon the merger premium E.13 Acknowledge the unconditional completion date Mgmt Against Against of the merger will, in a juridical point of view, be fixed on 31 MAY 2006 and on 01 JAN 2006 in an accounting and financial point of view; the 118,650 new fully paid-up shares of a par value of EUR 2.00 each, created in consideration for the merger by Sanofi-Aventis will be distributed among the shareholders of the acquired Company on 31 MAY 2006, according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share E.14 Amend, pursuant to the adoption of the above Mgmt Against Against resolutions, the Article 6 of the Bylaws as follows: the share capital of is set at EUR 2,708,714,150.00 and is divided in to 1,354,357,075 shares of par value of EUR 2.00 each of the same class and fully paid in E.15 Approve to modify the duration of the term of Mgmt For For office of the Chairman; amend the Articles 12 and 16 of the Articles of the Bylaws E.16 Grant all powers to the bearer of a copy or Mgmt For For an extract of the minutes of this meeting in order to accomplish all formalities, filings and registration prescribed by law -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 700914698 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: OGM Meeting Date: 09-May-2006 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the adopted annual financial Non-Voting No vote statements, the approved group financial statements, the management report and the group management report and the Supervisory Boards report for the FY 2005 2. Resolution on the appropriation of the retained Mgmt For For earnings of the fiscal year 2005 3. Resolution on the formal approval of the acts Mgmt For For of the Executive Board in the FY 2005 4. Resolution on the formal approval of the acts Mgmt For For of the Supervisory Board in the FY 2005 5. Appointment of the Auditor of the financial Mgmt For For statements and group financial statements for the FY 2006 6. Resolution on capital increase from company Mgmt For For funds by three times the amount of the existing capital stock by converting partial amounts of the capital reserve and the other revenue reserves as well as on the adjustment of Section 4 of the Articles of Association 7. Resolution on a change in the remuneration of Mgmt For For the Members of the Supervisory Board and on a corresponding amendment of the Articles of Association 8. Resolution on the creation of a new Authorized Mgmt For For Capital Ia and a new Authorized Capital IIa against contributions in cash and in kind with the option to exclude the shareholders subscription rights and on corresponding amendments of the Articles of Association 9. Resolution on the authorization to acquire and Mgmt For For use treasury shares pursuant to Section 71 (1) no.8 of the German Stock Corporation Act including the use subject to the exclusion of the shareholders subscription rights 10. Resolution on the authorization to use equity Mgmt Against Against derivatives in connection with the acquisition of treasury shares 11. Resolution on the authorization to issue convertible Mgmt For For and/or warrant-linked bonds, on the cancellation of Contingent Capital IV, on the creation of a new Contingent Capital IV, and a new Contingent Capital IVa and on corresponding amendments of the Articles of Association as well as on the option to exclude the shareholders subscription rights 12. Resolution on the approval of the Control and Mgmt For For Profit and Loss Transfer Agreement between SAP AG and SAP Erste Beteiligungs- und Vermogensverwaltungs GmbH and on the approval of the Control and Profit and Loss Transfer Agreement between SAP AG and SAP Zweite Beteiligungs- und Vermogensverwaltungs GmbH -------------------------------------------------------------------------------------------------------------------------- SCHERING AG, BERLIN Agenda Number: 700894694 -------------------------------------------------------------------------------------------------------------------------- Security: D67334108 Meeting Type: AGM Meeting Date: 19-Apr-2006 Ticker: ISIN: DE0007172009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the adopted financial statements, the Non-Voting No vote approved consolidated financial statements and the combined management report of Schering AG and the Schering AG Group for FY 2005, including the report by the Supervisory Board 2. Approve the unappropriated profit of Schering Mgmt For For AG for FY 2005 amounts to EUR 232,800,000; the Supervisory Board and the Executive Board propose the following resolution: the unappropriated profit in the amount of EUR 232,800,000 shall be used to distribute a dividend of EUR 1.20 per dividend-bearing share; the amount of unappropriated profit attributable to own shares shall be carried forward to new account 3. Approve the activities of the Members of the Mgmt For For Executive Board for FY 2005 4. Approve the activities of the Members of the Mgmt For For Supervisory Board for FY 2005 5. Elect Prof. Dr. Dieter Hinzen as a Member of Mgmt For For the Supervisory Board 6. Elect BDO Deutsche Warentreuhand Aktiengesellschaft Mgmt For For Wirtschaftsprufungsgesellschaft, Hamburg as the Auditors of the financial statements of Schering AG and of the consolidated financial statements for FY 2006 7. Amend Articles of Association in connection Mgmt For For with the Law on Company Integrity and the Modernisation of the Right to set aside resolutions UMAG as follows: Section 16(2)3 and 16(2)4, regarding the Chairman of the shareholders meeting being authorized to limit the time for questions and answers at shareholders meetings 8. Authorize the Company to acquire own shares Mgmt For For of up to EUR 15,000,000 at a price neither more than 10% above nor more than 20% below the market price of the shares if they are acquired through the stock exchange nor differing more than 20% from the market price if they are acquired by way of a repurchase offer on or before 30 SEP 2007 and authorize the Board of Managing Directors to retire the shares to use the shares for acquisition purposes or for satisfying existing convertible or option rights and to offer the shares to employees of the Company and its affiliates COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH Agenda Number: 700872701 -------------------------------------------------------------------------------------------------------------------------- Security: H84046137 Meeting Type: EGM Meeting Date: 27-Feb-2006 Ticker: ISIN: CH0012332372 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 287808 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the acquisition of GE Insurance Solutions Mgmt Abstain Against Corporation 2.1 Approve the creation of authorized capital in Mgmt For For favour of General Electric 2.2 Approve the creation of authorized capital for Mgmt For For issues with shareholders subscription rights 2.3 Approve the creation of conditional capital Mgmt For For in favour of General Electric 2.4 Approve to increase in conditional capital for Mgmt For For bonds or similar instruments 3.1.1 Elect Mr. John R. Coomber as a Board of Director Mgmt For For 3.1.2 Elect Mr. Dennis D. Dammerman as a Board of Mgmt For For Director 3.2 Elect OBT AG, Zurich as a special Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH Agenda Number: 700871507 -------------------------------------------------------------------------------------------------------------------------- Security: H84046137 Meeting Type: AGM Meeting Date: 21-Apr-2006 Ticker: ISIN: CH0012332372 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For * BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH Agenda Number: 700916212 -------------------------------------------------------------------------------------------------------------------------- Security: H84046137 Meeting Type: AGM Meeting Date: 21-Apr-2006 Ticker: ISIN: CH0012332372 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 286332, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual and consolidated Mgmt For For financial statements 2005 2. Grant discharge to the Board of Directors and Mgmt For For Executive Board 3. Approve the allocation of income and dividends Mgmt For For of CHF 2.50 per share 4.1A Re-elect Mr. Peter Forstmser as a Director Mgmt For For 4.1B Re-elect Mr. Walter B. Kielholz as a Director Mgmt For For 4.1C Re-elect Mr. Robert A. Scott as a Director Mgmt For For 4.2 Appoint PricewaterhouseCoopers AG as the Auditors Mgmt For For THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 700997616 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 60, Directors bonuses JPY 98,200,000 2 Amend the Articles of Incorporation: Allow Use Mgmt For * of Electronic Systems for Public Notifications, Change unit share, Establish rules for the buyback of odd stock, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD, TOKYO Agenda Number: 700963893 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Reduction of Stated Capital Mgmt For * 3 Amend Articles to: Allow Company to Re-Issue Mgmt For * Repurchased Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Clarify the Rights and Responsibilities of Outside Directors and Auditors, Expand Business Lines, Allow Use of Treasury Shares for Odd-Lot Purchases, Approve Minor Revisions Due to New Commercial Code 4.1 Appoint a Director Mgmt For * 4.2 Appoint a Director Mgmt For * 4.3 Appoint a Director Mgmt For * 4.4 Appoint a Director Mgmt For * 4.5 Appoint a Director Mgmt For * 4.6 Appoint a Director Mgmt For * 4.7 Appoint a Director Mgmt For * 4.8 Appoint a Director Mgmt For * 4.9 Appoint a Director Mgmt For * 4.10 Appoint a Director Mgmt For * 4.11 Appoint a Director Mgmt For * 4.12 Appoint a Director Mgmt For * 4.13 Appoint a Director Mgmt For * 4.14 Appoint a Director Mgmt For * 4.15 Appoint a Director Mgmt For * 4.16 Appoint a Director Mgmt For * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt For * 5.3 Appoint a Corporate Auditor Mgmt For * 5.4 Appoint a Corporate Auditor Mgmt For * 5.5 Appoint a Corporate Auditor Mgmt For * 6 Amend the Compensation to be Received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 700984683 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 12, Corporate Officers bonuses JPY 468,000,000 (including JPY 33,000,000 to the Corporate Auditors) 2 Amend the Articles of Incorporation: Expand Mgmt Against * Business Lines, Allow Use of Electronic Systems for Public Notifications, Increase Authorized Capital, Approve Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt Against * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 3.24 Appoint a Director Mgmt For * 3.25 Appoint a Director Mgmt For * 4 Approve Provision of Retirement Allowance for Mgmt For * Directors -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 700853294 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: OGM Meeting Date: 26-Jan-2006 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Supervisory Non-Voting No vote Board, the corporate governance report, and the compensation report for FY 2005 2. Receive and adopt the annual financial statements Non-Voting No vote and the consolidated financial statements, and approve the Supervisory Board, together with Management's discussion and analysis of Siemens AG and the consolidated Group for the FYE 30 SEP 2005 3. Approve the unappropriated net income of Siemens Mgmt For For AG for the FYE 30 SEP 2005 amounts to EUR1,202,965,372.35; this net income shall be used to pay a dividend of EUR 1.35 on each no-par value share entitled to the dividend; the amount attributable to shares of stock of Siemens AG held in treasury by the Company at the date of the Annual Shareholders' Meeting shall be carried forward 4. Ratify the acts of the Members of the Managing Mgmt For For Board for FY 2005 5. Ratify the acts of the Members of the Supervisory Mgmt For For Board for FY 2005. 6. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For Aktiengesellschaft Wirtschaftspr fungsgesellschaft, Berlin and Frankfurt on Main, as the Company's Independent Auditors for the annual audit of the annual financial statements and the consolidated financial statements for the FYE 30 SEP 2006 7. Beschlussfassung ueber die Ermaechtigung zum Mgmt For For Erwerb und zur Verwendung eigener of shares acquired and any other shares previously acquired and still held by the Company or to be attributed to the Company pursuant to Section 71 d and Section 71 e of the German Stock Corporation Act (AktG) shall at no time exceed 10% of the existing capital stock; authorization be implemented wholly or in part, once or several times, by the Company or any of its subsidiaries, or by third parties on behalf of the Company or its subsidiaries; authorization shall be effective as of 01 MAR 2006 and shall remain in full force and effect through 25 JUL 2007, in substitution for the existing authority granted on 27 JAN 2005 ; any acquisition of Siemens shares shall be accomplished at the discretion of the Managing Board either by purchase over the stock exchange or through a public share purchase offer if the shares are acquired by purchase over the Stock Exchange, the purchase price paid per share excluding incidental transaction charges may neither exceed nor fall below the market price of the stock on the trading day, as determined at the opening auction of XETRA trading or a comparable successor trading system by more than 10%; if the shares are acquired through a public share purchase offer, the Company may publicly issue a formal offer or publicly solicit shareholders to submit offers; if a formal offer is publicly issued by the Company, the Company shall state a purchase price or purchase price range per share; if a purchase price range is stated, the final price shall be determined from all available acceptance declarations; the purchase offer may provide for an acceptance period, terms and conditions, and the possibility of adjusting the purchase price range during the acceptance period if after publication of a formal offer significant market price fluctuations occur during the acceptance period; the purchase price or purchase price range per Siemens share excluding incidental transaction charges may neither exceed nor fall below the average closing price of the Siemens stock in XETRA trading or a comparable successor trading system during the last 5 trading days prior to the relevant date by more than 20%; the relevant date shall be the date on which the final Managing Board decision about the formal offer is made; in the event of an adjustment to the offer, the relevant date shall be replaced by the date on which the final Managing Board decision is made about the adjustment; if the number of shares tendered by shareholders exceeds the total volume of shares which the Company intend ed to reacquire, the shareholders right to tender may be excluded to the extent that acquisition shall be in proportion to the Siemens shares tendered; furthermore, the tender of small lots of up to 150 Siemens shares per shareholder may receive preferential treatment; if the Company publicly solicits submission of offers to sell Siemens shares, the Company may state in its solicitation a purchase price range within which offers may be submitted; the solicitation may provide for a submission period, terms and conditions, and the possibility of adjusting the purchase price range during the submission period if after publication of the solicitation significant market price fluctuations occur during the submission period; upon acceptance, the final purchase price shall be determined from all available sales offers; the purchase price per share excluding incidental transaction charges may neither exceed nor fall below the average closing price of the stock in XETRA trading or a comparable successor trading system during the last 5 trading days prior to the relevant date by more than 20%; the relevant date shall be the date on which the offers are accepted by the Company; if the number of Siemens shares offered for sale exceeds the total volume of shares which the Company intended to reacquire, the shareholders right to tender may be excluded to the extent that acceptance shall be in proportion to the shares tendered; furthermore, the acceptance of small lots of up to 150 shares tendered per shareholder may receive priority consideration; and authorize the Managing Board to also use Siemens shares reacquired on the basis of this or any previously given authorization as follows: such shares of stock may be retired with the approval of the Supervisory Board without an additional resolution by a shareholders meeting being required for such retirement or its implementation; such shares of stock may be used to service conversion or option rights granted by the Company or any of its subsidiaries; if the Siemens shares are used to service such conversion or option rights issued by applying, mutatis mutandis, the provisions of Section 186 3 , 4th sentence, of the German Stock Corporation Act against contributions in cash approximating the market price, with preemptive rights of shareholders excluded , the aggregate number of shares must not exceed 10% of the capital stock at the time when such shares are used; this limit includes shares issued or disposed of by direct or mutatis mutandis application of these provisions during the term of this authorization at the time when the shares are used; the limit also includes shares that were or are to be issued to service conversion or option rights that were or will be granted in accordance with the above provisions at the time when the shares are used; preemptive rights of shareholders relating to reacquired Siemens shares shall be excluded to the extent to which such shares are used 8. Approve the creation of an authorized capital Mgmt For For 2006; the authorized capital curAusgabe an Mitarbeiter, die Ermaechtigung zur Verwendung eigener Aktien sowie 01/Il will expire on 01 FEB 2006; the Managing Board shall again receive the authorization to transfer shares of stock to employees of Siemens AG and its subsidiaries; accordingly, authorize the Managing Board to increase, with the approval of the Supervisory Board, the capital stock until 25 JAN 2011 by up to EUR 75,000,000 nominal through the issuance of up to 25,000,000 shares of no par value registered in the names of the holders against contributions in cash; the authorization may be implemented in installments; preemptive rights of existing shareholders shall be excluded; the new shares shall be issued under the condition that they are offered exclusively to employees of Siemens AG and its subsidiaries, provided these subsidiaries are not listed companies themselves and do not have their own employee stock schemes; authorize the Managing Board to determine, with the approval of the Supervisory Board, the further content of the rights embodied in the shares and the terms and conditions of the share issue; amend Section 4 of the Articles of Association by including the new Section 4 10 ; authorize the Supervisory Board to amend Section 4 of the Articles of Association depending on the utilization of the Authorized Capital 2006 and upon expiration of the term of the authorization; authorize the Company to also use shares reacquired on the basis of the authorization to be given pursuant to: such shares of stock may be used to meet the Company s obligations under the 1999 and 2001 Siemens Stock Option Plans, both as amended, in accordance with the resolutions passed at the annual shareholders meetings on 18 FEB 1999 and 22 FEB 2001; the key points of the 1999 and 2001 Siemens Stock Option Plans, as approved at the respective annual shareholders meetings, can be examined as an integral part of the notarized minutes of the respective annual shareholders meetings at the Commercial Registries in Berlin and Munich; they can also be inspected at the registered offices of Siemens AG, Wittelsbacherplatz 2, 80333 Munich, and Nonnendammallee 101, 13629 Berlin, and on the Internet; such shares of stock may be offered for purchase to individuals currently or formerly employed by the Company or any of its subsidiaries, or they may be granted and transferred with a holding period of at least 2 years; such shares of stock may be offered by the Supervisory Board as stock-based compensation for purchase to the Members of the Managing Board of Siemens AG under the same terms and conditions as those offered to employees of the Company, or they may be granted and transferred with a holding period of at least 2 years; the details regarding stock-based compensation for Managing Board members are determined by the Supervisory Board; authorization be implemented once or several times, severally or jointly, whole or in part ; preemptive rights of shareholders relating to reacquired Siemens shares shall be excluded to the extent to which such shares are used pursuant to the above authorization 9. Beschlussfassung ueber Satzungsaenderungen zur Mgmt For For Anpassung an ein neues Gesetz Articles of Association of the Company GEGENANTRAEGE SIND JETZT FUER DIESE HAUPTVERSAMMLUNG Non-Voting No vote VORHANDEN. EINEN LINK ZU ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA.PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 JAN 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUEZ, PARIS Agenda Number: 700935971 -------------------------------------------------------------------------------------------------------------------------- Security: F90131115 Meeting Type: MIX Meeting Date: 05-May-2006 Ticker: ISIN: FR0000120529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 284575 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the Management report of the Board of Mgmt For For Directors and the Auditors general report: approves the parent Company s financial statements and the balance sheet for the YE 31 DEC 2005 O.2 Receive the Management report of the Board of Mgmt For For Directors and the report of the Statutory Auditors : approves the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the net earnings for the FYE EUR 1,000,428,439.49, plus retained earnings: EUR 1,923,098,936.45, representing distributable income of EUR 2,923,527,375.94 be appropriated as follows: statutory dividend: EUR 127,105,605.90, additional dividend: EUR 1,143,950,453.10 and the total distribution: EUR 1,652,471,316.94; the shareholders will receive a net dividend of EUR 1.00 per share, and will entitle to the 40% allowance provided by the French Tax Code, this dividend will be paid on 08 MAY 2006 in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the other reserves account as required by Law O.4 Approve the special report of Auditors on Agreements Mgmt Against Against governed by the Article L. 225-38 of the French Commercial Code and approves the said report and the Agreements referred to therein O.5 Approve to renew the appointment of Mr. Jean-Jacques Mgmt Against Against Salane as a Director for 4 year period O.6 Authorize the Board of Directors to trade in Mgmt For For the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 40.00, maximum number of shares to be acquired: 10% of the share capital, maximum Funds invested in the share buybacks: EUR 5,000,000,000.00; and grant all powers to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 18 months and it supersedes the authorization granted by the combined shareholders meeting of 13 MAY 2005 E.7 Authorize the Board of Directors to increase Mgmt For For the share capital, in one of more occasions and its sole discretion, with preferred subscription rights maintained: i) by way of issuing ordinary shares and-or securities giving access to shares of the Company or of subsidiaries, ii) by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by the Law and under the By-Laws, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares, the maximal nominal amount of ordinary shares issued under this delegation of authority shall not exceed the ceiling of EUR 500,000,000.00 and the maximal nominal amount of debt securities issued shall not exceed the ceiling of EUR 5,00,000,000.00 in the event of a capitalization of reserves, profits, premiums or others means, the maximal nominal amount of capital increase shall not exceed the overall amount of the sums which can be capitalized, the Board of Directors may decide to increase the number of securities to be issued within 30 days of the closing of the subscription period, within the limit of 15% of the initial issue, within the limit of the ceiling of EUR 500,000,000.00; and grant all powers to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months and it supersedes the authorizations to increase the capital with preferred subscription rights maintained granted by the combined shareholders meeting of 27 APR 2004 E.8 Authorize the Board of Directors to increase Mgmt For For the share capital, in France or abroad, in one of more occasions without preferred subscription rights maintained: by way of issuing: i) by the Company, ordinary shares and/or securities giving access to the shares of the Company or of subsidiaries, giving that these shares may be issued in consideration for the securities tendered in a public exchange offer and, within the limit of 10% of the Company share capital, in consideration for the contributions in kind granted to the Company and comprised of the capital, securities or securities giving access to share capital, ii) and/or by one of the subsidiaries of Suez, of any securities giving access to share capital the maximal nominal amount of shares issued under this delegation of authority shall not exceed the ceiling of EUR 500,000,000.00; and to increase the number of securities to be issued within 30 days of the closing of the subscription period, within the limit of 15% of the initial issue, at the same price as the initial issue, within the limit of the ceiling of EUR 500,000,000.00; and grant all powers to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months and it supersedes the authorizations to increase the capital with preferred subscription rights maintained granted by the combined shareholders meeting of 27 APR 2004 E.9 Authorize the Board of Directors for each of Mgmt Against Against the issues decided in the 8 Resolution, for a 26-month period and within the limit of 10% of the Company s share capital, to set the issue price, in accordance with the terms and conditions determined by the shareholders meeting and the nominal amount of capital increase shall count against the nominal value of shares issued in Resolutions 7 and 8; and grant all powers to take all necessary measures and accomplish all necessary formalities E.10 Authorize the Board of Directors to issue on Mgmt Against Against one or several occasions pursuant to the provisions of the Articles L.223-32 II and L. 223-33 of the French Commercial Code equity warrants enabling subscription under preferential term to share or shares in the Company and the free allotment thereof to all of the Company s shareholders having shareholders having shareholders status before the expiry of the public offer period as well as to determine the conditions of exercise and features of the warrants, the total maximum par value of ordinary shares issued in this way may not exceed a limit of EUR 2.7 billions and the maximum number of warrants issued may not exceed the number of shares making up the share capital at the time that the warrants are issued and approve that this authorization may only be used in the event of a public offer of the Company and confer full powers on the Board of Directors with the possibility of sub delegation by the Board to implement this authorization pursuant to applicable Law E.11 Grant all powers to the Board of Directors to Mgmt For For proceed with the issuance, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 5,000,000,000.00, of compound debt securities; ; Authority expires at the end of 26 months and it supersedes the authorization granted by the combined shareholders meeting of 05 MAY 2000 in order to issue bonds and debt securities E.12 Authorize the Board of Directors to increase Mgmt For For the share capital, in one of more occasions, by way of issuing shares to be paid by cash, in favour of employees of the Company and related Companies who are the Members of a Company Savings Plan for a total number of shares that shall not exceed 3% of the share capital; Authority expires at the end of 5 year and it supersedes the authorization granted by the combined shareholders meeting of 27 APR 2004 E.13 Grant all powers to the Board of Directors to Mgmt For For increase on one or more occasions, the share capital to a maximum nominal amount of EUR 30,000,000.00, by issuance, without the shareholders preferred subscription rights maintained, of a maximum number of 15,000,000 new shares of a par value of EUR 2.00 each; and the shareholders meeting decides to cancel the shareholders preferential subscription rights in favour of Company Spring Multiple 2006 SCA; Authority expires at the end of 18 months E.14 Grant all powers to the Board of Directors to Mgmt For For reduce the share capital, on one or more occasions, by canceling all or part of the shares held by the Company in connection with a stock repurchase Plan, up to a maximum of 10% of the share capital over a 24-month period and grant all powers to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 18 months and it supersedes the authorization granted by the shareholders meeting of 13 MAY 2005 E.15 Amend the Article 7.4 of the By-Laws-notifications Mgmt Against Against to be done to the Company E.16 Grant all powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- SUMCO CORP, TOKYO Agenda Number: 700932189 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the profit appropriation for No.7 term: Mgmt For For dividends for the current term as JPY 20 per share 2. Approve the partial amendment to the Company Mgmt For For s Articles of Incorporation according to the new Company Law 3.1 Elect Mr. Kenjirou Shigematsu as a Director Mgmt For For 3.2 Elect Mr. Yuuichi Muramatsu as a Director Mgmt For For 3.3 Elect Mr. Yutaka Hirose as a Director Mgmt For For 3.4 Elect Mr. Yoshiaki Shida as a Director Mgmt For For 3.5 Elect Mr. Kazufumi Yanaga as a Director Mgmt For For 3.6 Elect Mr. Naoyuki Hosoda as a Director Mgmt For For 3.7 Elect Mr. Youichi Taguchi as a Director Mgmt For For 3.8 Elect Mr. Michiharu Takii as a new Director Mgmt For For 4. Elect the new accounting Independent Auditor Mgmt For For 5. Approve the retirement allowances pursuant to Mgmt For For the Companys rule, to the Directors Messrs. Masaki Morikawa and Shigetoshi Shibuya, who retires during the current term -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO Agenda Number: 701011455 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Approve Capital Reserves Reduction Other For * 3 Approve Purchase of Own Shares Mgmt For * 4 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Adopt Reduction of Liability System for Outside Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 5.1 Appoint a Director Mgmt For * 5.2 Appoint a Director Mgmt For * 5.3 Appoint a Director Mgmt For * 6.1 Appoint a Corporate Auditor Mgmt Against * 7 Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS,INC. Agenda Number: 700949110 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 55, Corporate Officers bonuses JPY 39,291,000 (including JPY 10,525,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Change Mgmt For * the registered location of the head office, Allow Use of Electronic Systems for Public Notifications, Abolish Senior Managing Director and Managing Director, in line with the introduction of the Executive Officers System, Approve Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 4. Appoint a Substitute Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TDK CORP Agenda Number: 700990991 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Appoint an Independent Auditor 3 Approve Revision to Stock Option Plan for Directors Other For * and to Use the Stock Option 4 Authorize the Board to Approve the Use of Stock Other For * Options for Executives 5 Authorize Use of Stock Options Other For * 6.1 Appoint a Director Mgmt For * 6.2 Appoint a Director Mgmt For * 6.3 Appoint a Director Mgmt For * 6.4 Appoint a Director Mgmt For * 6.5 Appoint a Director Mgmt For * 6.6 Appoint a Director Mgmt For * 6.7 Appoint a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TELEFONICA S A Agenda Number: 700979555 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. I. Examination and approval, if deemed appropriate, Mgmt For For of the Individual Annual Accounts, of the Consolidated Financial Statements Consolidated Annual Accounts and of the Management Report of both Telefonica, S.A and its Consolidated Group of Companies, as well as of the proposed application of results of Telefonica, S.A. and of the management of the Board of Directors thereof, all with respect to Fiscal Year 2005 II. Examination and approval, if deemed appropriate, Mgmt For For of the Merger Plan of Telefonica, S.A. and Telefonica Moviles, S.A. and approval, as the Merger Balance Sheet, of the Balance Sheet of Telefonica, S.A. as of December 31, 2005. Approval of the merger of Telefonica, S.A. and Telefonica Moviles, S.A. through the absorption of the latter by the former, with the termination of Telefonica Moviles, S.A. and the transfer en bloc and as a whole of all of its assets to Telefonica, S.A., with the provision that the exchange of shares will be carried out by means of the delivery of treasury shares of Telefonica, S.A., all of the foregoing in compliance with the provisions of the Merger Plan; Application to the merger of the special tax regime set forth in Chapter VIII of Title VII of the Restated Text of the Corporate Income Tax Law Establishment of the procedure to facilitate the exchange; Delegation of powers III.1 Re-election of Mr. Carlos Colomer Casellas as Mgmt For For a Director III.2 Re-election of Mr. Isidro Faine Casas as a Director Mgmt For For III.3 Re-election of Mr. Alfonso Ferrari Herrero as Mgmt For For a Director III.4 Re-election of Mr. Luis Lada Diaz as a Director Mgmt For For III.5 Re-election of Mr. Antonio Massanell Lavilla Mgmt For For as a Director III.6 Ratification of the interim appointment of Mr. Mgmt For For David Arculus as a Director III.7 Ratification of the interim appointment of Mr. Mgmt For For Peter Erskine as a Director III.8 Ratification of the interim appointment of Mr. Mgmt For For Julio Linares Lopez as a Director III.9 Ratification of the interim appointment of Mr. Mgmt For For Vitalino Manuel Nafria Aznar as a Director IV. Approval, if appropriate, of a long-term incentive Mgmt For For plan consisting of the delivery of shares of and which is linked to changes in the listing price of shares of Telefonica, S.A. V. Authorization to acquire the Company s own shares, Mgmt For For directly or through Companies within the Group VI. Authorization to the Board of Directors to increase Mgmt For For the share capital under the terms and conditions of Section 153.1.b) of the Business Corporations Law, with a delegation of the power to exclude preemptive rights pursuant, in this latter case, to the provisions of Section 159.2 of the Business Corporations Law VII. Delegation of powers to formalize, interpret, Mgmt For For remedy and carry out the resolutions adopted by the shareholders at the General Shareholders Meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF FUTURE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 700787217 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 01-Sep-2005 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the YE 30 APR 2005, Mgmt For For together with the reports of the Directors and the Auditors thereon 2. Approve the Directors remuneration report for Mgmt For For the FYE 30 APR 2005 3. Re-elect Mr. Roger Lewis Group Chairman and Mgmt For For Chairman of the Nomination Committee as a Director 4. Re-elect Mr. Tony Pidgley Group Managing Director Mgmt For For as a Director 5. Re-elect Mr. Tony Carey Executive Director Mgmt For For as a Director 6. Re-elect Mr. Greg Fry Executive Director as Mgmt For For a Director 7. Re-elect Mr. Rob Perrins Executive Director Mgmt For For as a Director 8. Re-elect Mr. David Howell Audit Chairman Mgmt For For and Remuneration Committees as a Non-Executive Director 9. Re-elect Ms. Victoria Mitchell Audit, Remuneration Mgmt For For Chairman and Nomination Committees as a Non-Executive Director 10. Re-elect Mr. Tony Palmer Senior Independent Mgmt For For Director, Audit, Nomination and Remuneration Committees as a Non-Executive Director 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company until the conclusion of the next general meeting of the Company at which accounts are laid 12. Authorize the Director to agree the Auditors Mgmt For For remuneration 13. Authorize the Directors, for the purposes of Mgmt For For Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) of the said Act up to an aggregate nominal amount of GBP 8,046,655 on such terms as the Directors think fit; Authority expires the earlier of 31 AUG 2006 or the conclusion of the AGM of the Company to be held in 2006 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance to any such offer or agreement made prior to such expiry 14. Authorize the Directors, for the purposes of Mgmt For For Section 80 of the Companies Act 1985, to allot relevant securities Section 80(2) of the said Act up to an aggregate nominal amount of GBP 1,066,068 as required for the purpose of satisfying awards made under The Berkeley Group Holdings PLC 2004(b) Long Term Incentive Plan; Authority expires at the end of 5 years ; and the Directors may allot relevant securities after the expiry of this authority in pursuance to any such offer or agreement made prior to such expiry S.15 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985, to allot equity securities Section 94(2) of the said Act or to sell relevant shares Section 94(5) of the said Act out of treasury for cash, disapplying Section 89(1) of the said Act, to the allotment or sale in connection with the Section 80 authority referred to in Resolution 13: i) pursuant to an offer to holders of equity securities in the capital of the Company in proportion to their existing holdings of equity securities but subject to such exclusions or other arrangements in relation to fractional entitlements or legal or practical problems under the laws of any territory, or requirements of a regulatory body; and ii) up to an aggregate nominal amount of GBP 1,208,206; and the Company, pursuant to the power granted by that resolution, may enter into a contract to allot equity securities which would or might be completed wholly or partly after the expiry of this authority S.16 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985, to allot equity securities Section 94(2) of the said Act or to sell relevant shares Section 94(5) of the said Act out of treasury for cash, disapplying Section 89(1) of the said Act, to such allotment or sale in connection with the Section 80 authority referred to Resolution 14 S.17 Authorize the Company to market purchase 12,082,064 Mgmt For For units and 12,082,064 each of thAuthorize the Company, for the purposes of Section 166 of the Companies Act 1985, to make one or more market purchases Section 163(3) of the said Act of Units of up to 12,082,064 and up to 12,082,064 shares each of the 2006 B Shares, 2008 B Shares and Ordinary Shares 48,328,256 shares , at a minimum price of 20 pence per Unit for each share comprised in a Unit is 5 pence in each case exclusive of expenses and not more than 105% of the average of the middle market quotations for a Unit derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2006 or 31 AUG 2006 ; the Company, before the expiry, may make a contract to purchase Units and the shares comprised in those Units pursuant to any such contract which would or might be executed wholly or partly after such expiry S.18 Amend the Articles of Association of the Company Mgmt For For as follows: i) by inserting (a) in the first line of Article 107.3(f) after the word concerning and inserting the new points at the end of Article 107.3(f) as specified; and ii) by deleting the existing Article 160 and replacing it with the new one as specified 19. Authorize the Company, for the purposes of Section Mgmt For For 347C of the Companies Act 1985, to make donations to EU political organisations and to incur EU political expenditure up to an aggregate amount not exceeding GBP 50,000; Authority expires at the conclusion of the AGM of the Company in 2006 -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 700949425 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 30, Directors bonuses JPY 215,500,000 2. Amend the Articles of Incorporation: Approve Mgmt Against * the Handling of Distribution of Surplus Earnings 3. Amend the Articles of Incorporation: Approve Mgmt For * the Conclusion of Liability-Limiting Contracts with Outside Directors and Outside Auditors 4. Amend the Articles of Incorporation: Approve Mgmt For * Authority to Convene General Meeting of Shareholders and Board of Directors Meeting, and concerning the Chairman of Those Meetings 5. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications 6.1 Elect a Director Mgmt For * 6.2 Elect a Director Mgmt For * 6.3 Elect a Director Mgmt For * 6.4 Elect a Director Mgmt For * 6.5 Elect a Director Mgmt For * 6.6 Elect a Director Mgmt For * 6.7 Elect a Director Mgmt For * 6.8 Elect a Director Mgmt For * 6.9 Elect a Director Mgmt For * 6.10 Elect a Director Mgmt For * 6.11 Elect a Director Mgmt For * 7. Approve Issuance of Share Acquisition Rights Mgmt Against * as Stock Options 8. Amend the Compensation to be received by Directors Mgmt Against * 9. Amend the Compensation to be received by Corporate Mgmt For * Auditors -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700838608 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: OGM Meeting Date: 15-Dec-2005 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 DEC 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Appoint the Directors after having determined Mgmt No vote how many they are to be for the 3 year term 2006-2008; approve that their term will end in combination with the 2008 shareholders meeting call 2. Approve to determine the Board of Directors Mgmt No vote and the Executive Committee s salary for every future year in office as per Article 26 of the Bylaw, nevertheless for the internal Auditors and their President as per the Legislative Decree 231/01 3. Grant authority for the purchase and sale of Mgmt No vote own shares as per Article 2357-Ter of the Italian Civil Code -------------------------------------------------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA, MILANO Agenda Number: 700917771 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: OGM Meeting Date: 12-May-2006 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE THAT THE MEETING HELD ON 29 APR Non-Voting No vote 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Receive the financial statements for the YE Mgmt For For 31 DEC 2005, accompanied by reports by the Directors and the Independent Auditors, report by the Board of Statutory Auditors and the consolidated financial statements and the social and environmental report O.2 Approve the allocation of net profit for the Mgmt For For year O.3 Approve the Group Personnel long-term Incentive Mgmt For For Plan for 2006 E.1 Authorize the Board of Directors on 1 or more Mgmt For For occasions for a maximum period of 1 year starting from the date of shareholders resolution, under the provisions of Section 2443 of the Italian Civil Code, to increase the share capital, with the exclusion of rights, as allowed by Section 2441.8 of the Italian Civil Code, for a maximum nominal amount of EUR 21,000,000 to service the exercise of options to subscribe to up to 42,000,000 ordinary shares in Unicredito Italiano of par value EUR 0.50 each, to reserve for the executive personnel in the holding Company and the Group s Bank and Companies who hold positions of particular importance for the purposes of achieving the Group s overall objectives, consequently amend the Articles of Association E.2 Authorize the Board of Directors on 1 or more Mgmt For For occasions for a maximum period of 5 years starting from the date of the shareholders resolution, under the provisions of Section 2443 of the Italian Civil Code, to carry out a bonus capital increase, as allowed by the Section 2349 of the Italian Civil Code, for a maximum nominal amount of EUR 6,500,000 corresponding to up to 13,000,000 ordinary shares in Unicredito Italiano of par value EUR 0.50 each, to allocate to the executive personnel in the holding Company and the Group s Banks and Companies, who hold positions of particular importance for the purposes of achieving the Group s overall objectives, consequently amend the Articles of Association PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE AND REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 700907883 -------------------------------------------------------------------------------------------------------------------------- Security: F7063C114 Meeting Type: MIX Meeting Date: 20-Apr-2006 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Registered Shares: 1 to 5 days prior to the Non-Voting No vote meeting date, depends on company s by-laws.Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions.The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 284584 DUE TO CHANGE IN NUMBER OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 Approve to change the Company s Corporate name Mgmt For For and amend Article 1 form-Corporate name-legalization-term of the By-Laws as follows: the Corporate name is Vivendi, replacing Vivendi Universal O.2 Receive the report of the Executive Committee Mgmt For For and the Auditors one and approve the Company s financial statements and the balance sheet for the YE in 2005, as presented O.3 Receive the reports of the Executive and the Mgmt For For Auditors and approve the consolidated financial statements for the said FY, in the form presented in the meeting O.4 Receive the special report of the Auditors on Mgmt Against Against agreements governed by the Article L. 225-86 of the French Commercial Code and approve the agreements referred to therein O.5 Approve the recommendation of the Executive Mgmt For For Committee and resolve the distributable income for the FY be appropriated as follows: origins income for the FY: EUR 6,675,241,474.31, prior retained earnings: EUR 5,110,752,302.45, total: EUR 11,785,993,776.76, allocation legal reserve: EUR 248,892,162.85, total dividend: EUR 1,146,735,727.00, retained earnings: EUR 10,390,365,886.91; the shareholders will receive a net dividend of EUR 1.00 per share and will entitle natural persons to the 40% allowance; this dividend will be paid on 04 MAY 2006 as required by the Law O.6 Approve to renew the appointment of Mr. Fernando Mgmt For For Falco Y Fernandez De Cordova as a Member of the Supervisory Board for a 4-year period O.7 Approve to renew the appointment of Mr. Gabriel Mgmt For For Hawawini as a Member of the Supervisory Board for a 4-year period O.8 Approve to renew the appointment of Company Mgmt For For Barbier Frinault Et Autres as a Statutory Auditor for a 6-year period O.9 Appoint the Company Auditex as a Deputy Auditor Mgmt For For for a 6-year period by replacing Mr. Maxime Petiet O.10 Authorize the Executive Committee to buyback Mgmt For For the Company s shares on the open market in on or several times, including in a period of a public offer, subject to the conditions described below: maximum purchase price: EUR 35.00, maximum number of shares to be acquired: 10% of the share capital, total funds invested in the share buybacks: EUR 2,980,000,000.00; Authority expires at the end of 18 months and approve to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; and this authorization supersedes, for the remaining period, the one granted by the Shareholders meeting of 28 APR 2005 O.11 Authorize the Executive Committee to reduce Mgmt For For the share capital, on one or more occasion and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 24 month period; and approve to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities O.12 Grant all powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by the Law -------------------------------------------------------------------------------------------------------------------------- VNU NV, HAARLEM Agenda Number: 700932064 -------------------------------------------------------------------------------------------------------------------------- Security: N93612104 Meeting Type: EGM Meeting Date: 18-Apr-2006 Ticker: ISIN: NL0000389872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 300274 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Opening Non-Voting No vote 2. Discussion on the offer for VNU Non-Voting No vote 3. Closing of meeting Non-Voting No vote The agenda for April 18, 2006 Annual General Non-Voting No vote Meeting of Shareholders (AGM) has been changed to focus the meeting solely on a discussion of the public offer for the company made by Valcon Acquisition B.V. ( Valcon ). Shareholders who registered for the original April 18 AGM and who held their shares on April 11 are welcome to attend the EGM. The company s AGM has been rescheduled for June 13, 2006. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 700973440 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P122 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: GB00B07FNF32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report and the accounts for Mgmt For For the YE 02 MAR 2006 2. Approve the remuneration report of the Directors Mgmt For For report and the accounts 3. Declare a final dividend of 19.95 pence per Mgmt For For ordinary share 4. Elect Mr. Margaret Ewing as a Director Mgmt For For 5. Elect Mr. Philip Clarke as a Director Mgmt For For 6. Re-elect Mr. Alan Parker as a Director Mgmt For For 7. Re-elect Mr. Angie Risley as a Director Mgmt For For 8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For to hold the office until the conclusion of the Company s next AGM and authorize the Directors to set the Auditors remuneration 9. Authorize the Directors, in substitution for Mgmt For For Resolution 10 passed at the AGM of the Company held on 14 JUN 2005, and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities Section 80 of the Companies Act 1985 up to an aggregate nominal amount of GBP 49,691,903; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 19 DEC 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Directors, in substitution for Mgmt For For Resolution 11 passed at the AGM of the Company held on 14 JUN 2005 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Companies Act 1985 for cash pursuant to the authority conferred by Resolution 9 or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Companies Act 1985, disapplying the statutory pre-emption rights Section 89(1) of the said Act , provided that this power is limited to the allotment of equity securities a) in connection with an offer in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 7,529,076; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 19 DEC 2007 ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, pursuant to Section Mgmt For For 166 of the Companies Act 1985, to make 1 or more market purchases Section 163(3) of the Companies Act 1985 of up to GBP 25,815,451 ordinary shares each in the capital of the Company, at a minimum price paid for each ordinary share is the nominal amount of that share and not more than 105% above the average of the middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2007 or 19 DEC 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 700991575 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P122 Meeting Type: EGM Meeting Date: 20-Jun-2006 Ticker: ISIN: GB00B07FNF32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve to increase the authorized capital from Mgmt For For GBP 315,000,002 to GBP 317,650,002 capitalization of GBP 2,650,000 of issue equity with rights up to GBP 2,650,000 capital reorganization and approve the return of cash, put option agreement and amend the Company s Articles of Association as specified -------------------------------------------------------------------------------------------------------------------------- WM. MORRISON SUPERMARKETS PLC Agenda Number: 700954375 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors report and Mgmt For For the audited financial statement for the 52 weeks ended 30 JAN 2006 2. Declare a final dividend of 3.075p per share Mgmt For For payable on 30 May 2006 to ordinary shareholders on the register of Members at the close of business on 28 APR 2006 3. Re-elect Mr. M. Gunter as a Director Mgmt For For 4. Re-elect Mr. R. Scott as a Director Mgmt For For 5. Re-elect Mr. R. Pennycook as a Director Mgmt For For 6. Re-elect Mr. B. Flanagan as a Director Mgmt For For 7. Re-elect Mr. P. Manduca as a Director Mgmt For For 8. Re-elect Mr. S. Murray as a Director Mgmt For For 9. Re-elect Mr. N. Robertson as a Director Mgmt For For 10. Approve the Directors remuneration report for Mgmt Abstain Against the 52 weeks ended 29 JAN 2006 11. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For the Company to hold Office until the conclusion of the next general meeting at which the accounts are laid before the Company remuneration to be fixed by the Directors S.12 Amend Article 93 of the Articles of Association Mgmt For For of the Company in relation to the limit of the aggregate annual level of fees payable to Directors, by the deletion of the figure GBP 120,000 and the insertion in its place of GBP 1,000,000 S.13 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Companies Act 1985 the Act of up to 151,900,000 ordinary shares of 10p each and 42,061 5 1/4% cumulative redeemable convertible preference shares of GBP 1.00 each 5.7% and 10% of the issued share capital of each class of shares in the capital of the Company, at a minimum price of their respective par values and not more than 5% above the average market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 14. Approve, for the purposes of the authority conferred Mgmt For For by Article 7(2) of the Company s Articles of Association authority to allot relevant securities the prescribed period shall be from the date of passing of this Resolution until 30 JUN 2007 or, if earlier, the expiry of the next AGM of the Company and the Section 80 amount shall be GBP 80,200,000 30.0% of the issued share capital of the Company at 22 MAR 2006 S.15 Approve, for the purposes of the power conferred Mgmt For For by Article 7(3) of the Company s Articles of Association power to allot equity securities for cash the Section 89 amount shall be GBP 13,366,452 5% of the issued ordinary share capital at 22 MAR 2006 ; and the Directors may in addition during the prescribed period allot equity securities for cash as if Section 89(1) of the Companies Act 1985, did not apply to such allotment up to the amount required in connection with the exercise of the rights of the conversion attached to the convertible preference shares; Authority expires the earlier at the conclusion of the next AGM of the Company or 30 JUN 2007 -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP PLC Agenda Number: 700966837 -------------------------------------------------------------------------------------------------------------------------- Security: G9761G107 Meeting Type: AGM Meeting Date: 14-Jun-2006 Ticker: ISIN: GB0030738610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report and accounts for Mgmt For For the YE 28 JAN 2006 and the Auditors report thereon 2. Declare a final dividend of 1.34 pence per share Mgmt For For 3. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 4. Authorize the Directors to fix the remuneration Mgmt For For of the Company s Auditors 5. Re-appoint Mr. Stephen East as a Director Mgmt For For 6. Re-appoint Mr. Fru Hazlitt as a Director Mgmt For For 7. Re-appoint Mr. Stephen Lewis as a Director Mgmt For For 8. Re-appoint Mr. David Simons as a Director Mgmt For For 9. Re-appoint Mr. Lloyd Wigglesworth as a Director Mgmt For For 10. Re-appoint Mr. Gerald Corbett as a Director Mgmt For For 11. Approve the Directors remuneration report for Mgmt For For the YE 28 JAN 2006 12. Authorize the Directors, in substitution for Mgmt For For any existing authority and in accordance with Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 17,882,974.75 9.8 % of the total ordinary share capital in issue ; Authority expires on 13 JUN 2011 ; and the Company may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Directors, subject to the passing Mgmt For For of Resolution 12 and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Act pursuant to the authority conferred by the Resolution 12, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: i) in connection with or the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to holders of ordinary shares and such other equity securities of the Company; ii) up to an aggregate nominal amount of GBP 9,105,851.26 5% of the ordinary share capital in issue ; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 15 months ; and the Company may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry and notwithstanding such expiry the Directors may equity securities in pursuance of such offers or agreements S.14 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985 the Act , to make market purchases Section 163 of the Act of up to an ordinary shares of 12.5 pence each in the capital of the Company, the maximum aggregate nominal value of ordinary shares to be purchased is GBP 18,211,702.52, at a minimum price of 12.5 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM or on 14 SEP 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 700905790 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: OGM Meeting Date: 20-Apr-2006 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 278739, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.THANK YOU 1. Approve the annual report, the annual financial Mgmt For For statements and the consolidated financial statements for 2005 2. Approve the allocation of income and dividends Mgmt For For of CHF 4.60 per share 3. Approve the share capital reduction, repayment Mgmt For For of reduction in nominal value, and amend the Articles of Incorporation, to effect a further payout in cash to shareholders of CHF 2.40 per registered share by reducing the nominal value of each registered share from CHF 2.50 to CHF 0.10 in order to preserve proportional shareholders rights, and amend the threshold for requesting items on the agenda in accordance with Article 12 Paragraph 2 of the Articles of Incorporation proportionally to the reduced nominal value a part of summary, this entails the following: that the share capital, in accordance with the Article 5 of the Articles of Incorporation be reduced by CHF 345,616,692 from CHF 360,017,387.50 to a new total of CHF 14,400,695.50 by reducing 4. Amend the Articles of Incorporation; authorized Mgmt For For share capital 5. Amend the Articles of Incorporation Mgmt For For 6. Grant release to the Members of the Board of Mgmt For For Directors and the Group Executive Committee 7.1.1 Elect Mr. Don Nicolaisen as a Director Mgmt For For 7.1.2 Elect Mr. Fred kindle as a Director Mgmt For For 7.1.3 Elect Mr. Tom De Swaan as a Director Mgmt For For 7.1.4 Re-elect Mr. Thomas Escher as a Director Mgmt For For 7.1.5 Re-elect Mr. Philippe Pidoux as a Director Mgmt For For 7.1.6 Re-elect Mr. Venon Sankey as a Director Mgmt For For 7.2 Ratify PriceWaterhouseCoopers Ltd. as the Auditors Mgmt For For MetLife Investment Lg. Co. Stock (Part 1 of 3) -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932463893 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For OPERATIONS IN CHINA -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO . -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 932501554 -------------------------------------------------------------------------------------------------------------------------- Security: G0070K103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ACE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MICHAEL G. ATIEH Mgmt For For MARY A. CIRILLO Mgmt For For BRUCE L. CROCKETT Mgmt For For THOMAS J. NEFF Mgmt For For GARY M. STUART Mgmt For For B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. C RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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) -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt For For E. STEPHEN PURDOM, M.D. Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For TERRENCE MURRAY Mgmt For For CHARLES H. NOSKI Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. 04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932518840 -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: ABS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT. Mgmt For For 02 TO ADOPT THE CHARTER AMENDMENT. Mgmt For For 03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932445085 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN S. FULLER Mgmt For For JUDITH M. GUERON Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr Against For RETAIN STOCK 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN 05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr Against For ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Against For BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr For Against PILL -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt Withheld Against JAMES W. CROWNOVER Mgmt For For DAVID I. FOLEY Mgmt For For JOSHUA J. HARRIS Mgmt For For DENNIS R. HENDRIX Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For ANTONY P. RESSLER Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr Against For 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932450872 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CROWN Mgmt For For JOE T. FORD Mgmt For For JOHN P. MCCONNELL Mgmt For For JOSIE C. NATORI Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932508142 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AMZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt For For WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138 -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932471838 -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. HESS Mgmt For For C.G. MATTHEWS Mgmt For For R. LAVIZZO-MOUREY Mgmt For For E.H. VON METZSCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For HESS CORPORATION 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. 05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN FOR SENIOR OFFICERS -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932454212 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shr Against For 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt Withheld Against D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr Against For VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt For For P. CHIA Mgmt For For M. COHEN Mgmt Withheld Against W. COHEN Mgmt For For M. FELDSTEIN Mgmt For For E. FUTTER Mgmt For For S. HAMMERMAN Mgmt For For C. HILLS Mgmt For For R. HOLBROOKE Mgmt For For D. KANAK Mgmt For For G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt For For F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006 -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. GOLDSTONE Mgmt For For KIRK S. HACHIGIAN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For DALE F. MORRISON Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932451569 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA D. HALL Mgmt For For JEFFREY NODDLE Mgmt For For RICHARD F. POWERS, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GOZON Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Against For 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr Against Against CONTRIBUTIONS). -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932450593 -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: ASO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA R. INGRAM Mgmt For For CHARLES D. MCCRARY Mgmt For For C. DOWD RITTER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt For For PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO AMENDMENT OF EEOC POLICY. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt For For KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. 04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FORESE Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For VILMA S. MARTINEZ Mgmt For For WILLIAM PORTER PAYNE Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932465784 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: APA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BOHEN Mgmt For For GEORGE D. LAWRENCE Mgmt For For RODMAN D. PATTON Mgmt For For CHARLES J. PITMAN Mgmt For For JAY A. PRECOURT Mgmt For For 02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932441518 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932377220 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For MURRAY A. GOLDMAN Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For ARTHUR B. STABENOW Mgmt For For JULIE H. SULLIVAN Mgmt For For HARVEY P. WHITE Mgmt For For DAVID B. WRIGHT Mgmt For For 02 TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ADM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt Withheld Against R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt Withheld Against O.G. WEBB Mgmt Withheld Against K.R. WESTBROOK Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.) -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932475076 -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ASN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt For For ERNEST A. GERARDI, JR. Mgmt For For RUTH ANN M. GILLIS Mgmt For For NED S. HOLMES Mgmt For For ROBERT P. KOGOD Mgmt For For JAMES H. POLK, III Mgmt For For JOHN M. RICHMAN Mgmt For For JOHN C. SCHWEITZER Mgmt For For R. SCOT SELLERS Mgmt For For ROBERT H. SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932422289 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE Mgmt For For PATRICK F. NOONAN Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For JON C. MADONNA Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For RANDALL L. STEPHENSON Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr Against For 06 STOCKHOLDER PROPOSAL B Shr Against For 07 STOCKHOLDER PROPOSAL C Shr Against For 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr Against For 10 STOCKHOLDER PROPOSAL F Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932514587 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ADSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For CARL BASS Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932520302 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For MICHAEL E. MAROONE Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2006 03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932409798 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: AZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For EDWARD S. LAMPERT Mgmt For For W. ANDREW MCKENNA Mgmt For For WILLIAM C. RHODES, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006 -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932471802 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt Withheld Against EDWARD T. FOGARTY Mgmt For For STANLEY C. GAULT Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt Withheld Against PAUL S. PRESSLER Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY Shr Against For VOTE 04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION 05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr For Against COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE 06 RESOLUTION REGARDING TOXICS POLICY REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932449742 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against UNDER THE COMPANY S DELAWARE CHARTER. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr Against For ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932454286 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. 02 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. 03 DIRECTOR JENNIFER S. BANNER Mgmt For For NELLE R. CHILTON Mgmt Withheld Against L. VINCENT HACKLEY, PHD Mgmt For For JANE P. HELM Mgmt For For JAMES H. MAYNARD Mgmt For For E. RHONE SASSER Mgmt For For 04 TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM Mgmt For For INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932425463 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. LUDWIG Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For BERTRAM L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ENVIRONMENTAL REPORT Shr Against For 04 CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932543401 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BBBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. TEMARES Mgmt For For KLAUS EPPLER Mgmt For For FRAN STOLLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr Against For 04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Against For 05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr Against For 06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt For For R.V. ANDERSON Mgmt For For J.H. BLANCHARD Mgmt For For J.H. BROWN Mgmt Withheld Against A.M. CODINA Mgmt For For M.L. FEIDLER Mgmt For For K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt For For L.F. MULLIN Mgmt For For R.B. SMITH Mgmt For For W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932503508 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BIIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For ALAN B. GLASSBERG Mgmt For For ROBERT W. PANGIA Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932382601 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT HARRISON, M.D. Mgmt For For SANDRA A. LAMB Mgmt For For KENNETH V. MILLER Mgmt For For NILES L. NOBLITT Mgmt For For MARILYN TUCKER QUAYLE Mgmt For For 02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against MICHAEL E. PATRICK Mgmt For For 02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt Against Against 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 Against Against TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932378347 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: BMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt Against Against SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. 02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABELE Mgmt For For JOEL L. FLEISHMAN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For UWE E. REINHARDT Mgmt For For 02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt Abstain Against 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr Against For 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932464958 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For MANUEL A. FERNANDEZ Mgmt For For PETER B. HAMILTON Mgmt For For ROGER W. SCHIPKE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt Withheld Against 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 Withheld Against E.E. WHITACRE, JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932443752 -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: BR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932456177 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For HERBERT L. HENKEL Mgmt For For TIMOTHY M. RING Mgmt For For TOMMY G. THOMPSON Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932399567 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For MATTHEW D. WALTER Mgmt For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt For For 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr Against For 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932501150 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRILL CODY Mgmt For For DAVID M. MCCLANAHAN Mgmt For For ROBERT T. O'CONNELL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR SHORT TERM INCENTIVE PLAN. 04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR LONG-TERM INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr Against For DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt Against For OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932369184 -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: CTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER* Mgmt For For JUAN L. ELEK* Mgmt For For TIMOTHY R. ELLER* Mgmt For For JAMES J. POSTL* Mgmt For For URSULA O. FAIRBAIRN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt For For BREENE M. KERR Mgmt For For CHARLES T. MAXWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Against For 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For 05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For 06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For 07 REPORT ON HUMAN RIGHTS Shr Against For 08 REPORT ON ECUADOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932446126 -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: CHIR 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 OCTOBER 30, 2005, AMONG CHIRON CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER THAN TO SOLICIT ADDITIONAL PROXIES. 03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932465241 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For THE MANNER IN WHICH DIRECTORS ARE ELECTED. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932468057 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CINF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL, CFA Mgmt Withheld Against JAMES E. BENOSKI Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For E. ANTHONY WOODS Mgmt Withheld Against 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For 2006 STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932438028 -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: CIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For OF THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932394567 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CTAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr Against For NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr 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 Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932470456 -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238 -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For JERI B. FINARD Mgmt Withheld Against LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt Withheld Against PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932497197 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932453400 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For J.A.M. DOUGLAS, JR. Mgmt For For MARVIN J. HERB Mgmt For For DONNA A. JAMES Mgmt For For LOWRY F. KLINE 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 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr Against For OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932467815 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CMCSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt Withheld Against EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 2002 RESTRICTED STOCK PLAN. Mgmt For For 05 2006 CASH BONUS PLAN. Mgmt For For 06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For 07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr Against For AN EMPLOYEE. 08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For 09 ADOPT A RECAPITALIZATION PLAN. Shr For Against 10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932382473 -------------------------------------------------------------------------------------------------------------------------- Security: 204912109 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: CA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. CRON Mgmt For For ALFONSE M. D'AMATO Mgmt For For GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For JAY W. LORSCH Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For JOHN A. SWAINSON Mgmt For For LAURA S. UNGER Mgmt For For RON ZAMBONINI Mgmt For For 02 RATIFICATION OF THE COMPANY S CHANGE IN CONTROL Mgmt For For SEVERANCE POLICY. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 04 APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932388677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: CAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For JOHN T. CHAIN, JR. Mgmt For For RONALD W. ROSKENS Mgmt For For KENNETH E. STINSON Mgmt Withheld Against 02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For 03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION 04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION 05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Against Against 06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Against For 07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS 08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932476383 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. ARMITAGE Mgmt For For RICHARD H. AUCHINLECK Mgmt For For HARALD J. NORVIK Mgmt For For WILLIAM K. REILLY Mgmt For For VICTORIA J. TSCHINKEL Mgmt For For KATHRYN C. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr Against For 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr Against For RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932486649 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: ED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932456088 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For JOSEPH E. GIBBS Mgmt For For STEVEN C. MASON Mgmt For For JAMES F. ORR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932446734 -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I.J. EVANS Mgmt For For K.S. HACHIGIAN Mgmt For For J.R. WILSON Mgmt For For 02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2006. 03 APPROVE THE AMENDED AND RESTATED MANAGEMENT Mgmt For For ANNUAL INCENTIVE PLAN. 04 APPROVE THE AMENDED AND RESTATED DIRECTORS Mgmt For For STOCK PLAN. 05 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932457256 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For JOHN H. SHUEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COOPER TIRE & RUBBER COMPANY Mgmt For For 2006 INCENTIVE COMPENSATION PLAN, INCLUDING THE PERFORMANCE GOALS LISTED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- 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 Against For OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN BROWN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For MARTIN R. MELONE Mgmt For For ROBERT T. PARRY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932507429 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. AUSTIN, M.D. Mgmt For For DANIEL N. MENDELSON Mgmt For For R. W. MOORHEAD, III Mgmt For For TIMOTHY T.WEGLICKI Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932477032 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For WILLIAM I. MILLER Mgmt Withheld Against GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr Against For 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For OF COSMETICS SOLD AT CVS. -------------------------------------------------------------------------------------------------------------------------- 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 Against For AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932478945 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER M. CAPLIN Mgmt For For DONALD J. EHRLICH Mgmt For For LINDA P. HEFNER Mgmt For For WALTER G. LOHR, JR. Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against For SH2 EXPENSING STOCK OPTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932508320 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2006 Ticker: DDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt For For WILL D. DAVIS Mgmt For For JOHN PAUL HAMMERSCHMIDT Mgmt For For PETER R. JOHNSON Mgmt For For 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932499456 -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For CORPORATION 1998 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932453032 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr Against For 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932450579 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL* Mgmt For For HARVEY GOLUB* Mgmt For For IRVINE O. HOCKADAY, JR* Mgmt For For DIETER VON HOLTZBRINCK* Mgmt For For M. PETER MCPHERSON* Mgmt For For FRANK N. NEWMAN* Mgmt For For WILLIAM C. STEERE, JR.* Mgmt For For CHRISTOPHER BANCROFT** Mgmt For For EDUARDO CASTRO-WRIGHT** Mgmt For For MICHAEL B. ELEFANTE** Mgmt For For JOHN M. ENGLER** Mgmt For For LESLIE HILL** Mgmt For For PETER R. KANN** Mgmt For For DAVID K.P. LI** Mgmt Withheld Against ELIZABETH STEELE** Mgmt For For RICHARD F. ZANNINO** Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932465051 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. GLANCY III Mgmt For For JOHN E. LOBBIA Mgmt For For EUGENE A. MILLER Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOE W. LAYMON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For 2006 LONG-TERM INCENTIVE PLAN 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437785 -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932480712 -------------------------------------------------------------------------------------------------------------------------- Security: 26816Q101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For THOMAS D. CLARK, JR. Mgmt For For VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For GEORGE L. MAZANEC Mgmt For For ROBERT C. OELKERS Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt Against Against TO REMOVE THE PROVISION SPECIFYING A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL 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. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For RICHARD H. BROWN Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For CHARLES M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON EXECUTIVE COMPENSATION Shr Against For 04 ON GENETICALLY MODIFIED FOOD Shr Against For 05 ON PERFORMANCE-BASED COMPENSATION Shr For Against 06 ON PFOA Shr Against For 07 ON CHEMICAL FACILITY SECURITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932469756 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAVID W. RAISBECK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932454654 -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA LAYNE COLLINS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For DELANO E. LEWIS Mgmt For For ANTONIO M. PEREZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shr Against For EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932449730 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ETN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For ALEXANDER M. CUTLER Mgmt For For DEBORAH. L. MCCOY Mgmt For For GARY L. TOOKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt For For JERRY A. GRUNDHOFER Mgmt Withheld Against KASPER RORSTED Mgmt For For JOHN J. ZILLMER Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932455733 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. 03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr Against For . -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932481372 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For FERRELL P. MCCLEAN Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr Against For AS A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Against For THE DISCLOSURE OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Against For BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN . -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr Against For OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt Withheld Against V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr Against For DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERASYS NETWORKS, INC. Agenda Number: 932397296 -------------------------------------------------------------------------------------------------------------------------- Security: 293637104 Meeting Type: Special Meeting Date: 24-Oct-2005 Ticker: ETS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO AMEND THE ENTERASYS Mgmt For For NETWORKS, INC. ( ENTERASYS ) CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR- EIGHT REVERSE SPLIT OF THE ENTERASYS COMMON STOCK, PAR VALUE $0.01 PER SHARE ( COMMON STOCK ), AND TO REDUCE THE NUMBER OF SHARES OF COMMON STOCK ENTERASYS IS AUTHORIZED TO ISSUE TO 60,000,000 SHARES; 02 TO PERMIT THE ENTERASYS BOARD OF DIRECTORS OR Mgmt Against Against ITS CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS PROPOSAL; -------------------------------------------------------------------------------------------------------------------------- ENTERASYS NETWORKS, INC. Agenda Number: 932432696 -------------------------------------------------------------------------------------------------------------------------- Security: 293637401 Meeting Type: Special Meeting Date: 16-Feb-2006 Ticker: ETS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For MERGER AGREEMENT ), DATED AS OF NOVEMBER 11, 2005, AMONG ENTERASYS NETWORKS, INC. ( ENTERASYS ), GORES ENT HOLDINGS, INC. AND ENT ACQUISITION CORP. 02 TO PERMIT ENTERASYS BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932467500 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For G.W. EDWARDS Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For S.L. LEVENICK Mgmt For For R. V.D. LUFT Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For W.J. TAUZIN Mgmt For For S.V. WILKINSON Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. 03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For CASH INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492 -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For APPROVAL OF FUTURE SEVERANCE BENEFITS -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr Against For 04 MAJORITY VOTE (PAGE 35) Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Against For 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540 -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: FD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR MEYER FELDBERG Mgmt For For TERRY J. LUNDGREN Mgmt For For MARNA C. WHITTINGTON Mgmt Withheld Against 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr For Against A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932388615 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932445100 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FITB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For 02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Mgmt For For THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH SECTION. 03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Mgmt For For THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK THEREUNDER. 05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932465431 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BURNHAM Mgmt For For JACK M. GREENBERG Mgmt For For COURTNEY F. JONES Mgmt For For CHARLES T. RUSSELL Mgmt For For 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRAD MARTIN* Mgmt For For VICKI R. PALMER* Mgmt For For WILLIAM B. SANSOM* Mgmt For For JONATHAN P. WARD* Mgmt For For COLIN V. REED** Mgmt For For 02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt Against Against PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932474656 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. ALEXANDER Mgmt Withheld Against DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt For For RUSSELL W. MAIER Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr For Against 04 SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932488655 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. KEARNEY * Mgmt For For J.W. YABUKI * Mgmt For For L.W. SEIDMAN ** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271 -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: FSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. MONTRONE Mgmt For For SIMON B. RICH Mgmt For For SCOTT M. SPERLING Mgmt For For 02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 For Against BASED STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932481118 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: F ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt Withheld Against STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For ROBERT E. RUBIN Mgmt Withheld Against JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION. Shr Against For 04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Against For EFFORTS. 05 RELATING TO ADOPTION OF CUMULATIVE VOTING FOR Shr Against For THE ELECTION OF DIRECTORS. 06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS. 07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. 08 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For 09 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For TO SEXUAL ORIENTATION FROM ITS EQUAL EMPLOYMENT POLICIES. 10 RELATING TO THE COMPANY REQUIRING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932372600 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE . -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932447154 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: GCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARJORIE MAGNER Mgmt For For DUNCAN M. MCFARLAND Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against OF DIRECTORS. 05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932463603 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GATEWAY, INC. Agenda Number: 932509485 -------------------------------------------------------------------------------------------------------------------------- Security: 367626108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt For For QUINCY L. ALLEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr For Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932386623 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt For For 04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr Against For MILLS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932512139 -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: GM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt For For E.B. BOWLES Mgmt For For J.H. BRYAN Mgmt For For A.M. CODINA Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For K. KRESA Mgmt For For E.J. KULLMAN Mgmt For For P.A. LASKAWY Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For J.B. YORK Mgmt For For 02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 03 STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, Shr Against For REPRICING, OR RENEWING STOCK OPTIONS 04 STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT Shr Against For ON GLOBAL WARMING/COOLING 05 STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 06 STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE Shr Against For BONUSES 07 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION Shr Against For OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932445198 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: GPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS, II Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932475103 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT 'BOB' KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932491272 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GENZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. VICTOR DZAU Mgmt For For SENATOR CONNIE MACK Mgmt For For HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. 04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. 05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Against For ARRANGEMENTS BE APPROVED BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For KENNETH T. ROSEN Mgmt For For HERBERT M. SANDLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932447116 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: GR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For JAMES R. WILSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801 -------------------------------------------------------------------------------------------------------------------------- Security: 390568103 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: GLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932445009 -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: GDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932385190 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. BLOCH Mgmt For For MARK A. ERNST Mgmt For For DAVID BAKER LEWIS Mgmt For For TOM D. SEIP Mgmt For For 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt For For K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr Against For 07 PROPOSAL ON POISON PILL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2006 Ticker: HDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt For For DONALD A. JAMES Mgmt For For JAMES A. NORLING Mgmt For For JAMES L. ZIEMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967 -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ATWOOD Mgmt For For R. BRAD MARTIN Mgmt For For GARY G. MICHAEL Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932499494 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt Withheld Against PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Against For RIGHTS STANDARDS. -------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932494824 -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For M.H. AVERHOFF, M.D. Mgmt For For JACK O. BOVENDER, JR. Mgmt For For RICHARD M. BRACKEN Mgmt For For MARTIN FELDSTEIN Mgmt For For T.F. FRIST, JR., M.D. Mgmt For For FREDERICK W. GLUCK Mgmt For For GLENDA A. HATCHETT Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For T. MICHAEL LONG Mgmt For For JOHN H. MCARTHUR Mgmt For For KENT C. NELSON Mgmt For For FRANK S. ROYAL, M.D. Mgmt Withheld Against HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED IN THE PROXY STATEMENT 03 APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED Shr For Against IN THE PROXY STATEMENT 04 APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED Shr Against For IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932512216 -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE GARVEY Mgmt For For PETER M. GEORGE Mgmt For For BARRON HILTON Mgmt For For JOHN L. NOTTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Against For FOR THE ELECTION OF DIRECTORS. 04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against S STOCKHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr Against For 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932469263 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MATRICARIA* Mgmt For For CHRISTOPHER B. BEGLEY** Mgmt For For JOHN C. STALEY** Mgmt For For MARK F. WHEELER*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932445150 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HBAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. BIGGS Mgmt For For JOHN B. GERLACH, JR. Mgmt For For THOMAS E. HOAGLIN Mgmt For For GENE E. LITTLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932467980 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ITW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For A MAJORITY VOTE FOR ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932465974 -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. IMLAY, JR. Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For H. EUGENE LOCKHART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Mgmt Against Against INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER RIGHTS PLANS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against P. NACHTIGAL Mgmt For For R.J. SWIFT Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt Withheld Against S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932460897 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: IFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET HAYES ADAME Mgmt For For GUNTER BLOBEL Mgmt For For J. MICHAEL COOK Mgmt For For PETER A. GEORGESCU Mgmt For For ALEXANDRA A. HERZAN Mgmt For For HENRY W. HOWELL, JR. Mgmt For For ARTHUR C. MARTINEZ Mgmt For For BURTON M. TANSKY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANT FOR 2006 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt Withheld Against FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932474149 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: IP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. TOWNSEND, III* Mgmt For For JOHN F. TURNER** Mgmt For For ALBERTO WEISSER** Mgmt For For JOHN V. FARACI*** Mgmt For For DONALD F. MCHENRY*** Mgmt For For WILLIAM G. WALTER*** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shr Against For 04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shr Against For 05 PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt Withheld Against B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932440489 -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: JP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932420944 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: JCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For JOHN M. BARTH Mgmt For For PAUL A. BRUNNER Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP). -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 SEPARATE CHAIRMAN Shr Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr Against For 11 CUMULATIVE VOTING Shr Against For 12 BONUS RECOUPMENT Shr Against For 13 OVERCOMMITTED DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932444742 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: KBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE KARATZ Mgmt For For KENNETH M. JASTROW, II Mgmt For For MELISSA LORA Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For KB HOME 1999 INCENTIVE PLAN. 04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932445326 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: K ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JAMES M. JENNESS Mgmt For For L. DANIEL JORNDT Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For 03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN 04 PREPARE SUSTAINABILITY REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932464910 -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA A. EARLE Mgmt For For MARTIN C. JISCHKE Mgmt For For LEROY C. RICHIE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932457547 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALVAREZ Mgmt For For WILLIAM G. BARES Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For THOMAS C. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932446532 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For ABELARDO E. BRU Mgmt For For THOMAS J. FALK Mgmt For For MAE C. JEMISON Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr Against For 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUSTAINABLE FORESTRY PRACTICES -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932501768 -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARNEST W. DEAVENPORT Mgmt For For ELIZABETH M. GREETHAM Mgmt For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 Against For FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932533169 -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: KRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. 03 DIRECTOR RONALD D. MC CRAY Mgmt For For PATRICIA MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr Against For POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt Withheld Against STEVEN A. BURD Mgmt Withheld Against KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: LLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. COHEN Mgmt For For ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For WENDY E. LANE Mgmt Withheld Against R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For ANDREW G. WALLACE, M.D. Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr Against For PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For STEPHEN R. HARDIS Mgmt Withheld Against WILLIAM R. FIELDS Mgmt For For ROBERT HOLLAND, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932487691 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: LTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GORDON GEE Mgmt For For JAMES L. HESKETT Mgmt For For ALLAN R. TESSLER Mgmt For For ABIGAIL S. WEXNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932440287 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: LNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt Against Against MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932510806 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON A. BOSCIA Mgmt For For GEORGE W. HENDERSON III Mgmt For For ERIC G. JOHNSON Mgmt For For M. LEANNE LACHMAN Mgmt For For ISAIAH TIDWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: LLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For DANIEL A. CARP Mgmt For For NANCY J. KARCH Mgmt For For PAUL E. TIERNEY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932459010 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt Withheld Against JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN 04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For RESTATEMENT OF THE CHARTER 05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr Against For OF PHILADELPHIA AND OTHER GROUPS 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932476612 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr Against For USE -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932457989 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD W. FROST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932425413 -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: LU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINNET F. DEILY Mgmt For For ROBERT E. DENHAM Mgmt For For DANIEL S. GOLDIN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For KARL J. KRAPEK Mgmt For For RICHARD C. LEVIN Mgmt For For PATRICIA F. RUSSO Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For RONALD A. WILLIAMS Mgmt Withheld Against 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt Against Against TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS 04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr Against For OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr For Against CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932445364 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt Withheld Against EMERSON L. BRUMBACK Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against Against DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. BAKER, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For MARC D. OKEN Mgmt For For DAVID A. OLSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr Against For STANDARD 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr Against For DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932482552 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DENOMME Mgmt For For RICHARD A. MANOOGIAN Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt Withheld Against ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MXIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380796 -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Against Against MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932418797 -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 22-Dec-2005 Ticker: MYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 22, 2005, BY AND AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against For TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For 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 Against Against 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932456191 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. KAISER Mgmt For For RICHARD B. KELSON Mgmt For For JOHN A. KROL Mgmt For For JOHN A. LUKE, JR. Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. LEWIN Mgmt For For CHARLES M. LILLIS Mgmt For For EDWARD H. SHORTLIFFE Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MEDIMMUNE, INC. Agenda Number: 932505300 -------------------------------------------------------------------------------------------------------------------------- Security: 584699102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MEDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE T. HOCKMEYER Mgmt For For DAVID M. MOTT Mgmt For For DAVID BALTIMORE Mgmt For For M. JAMES BARRETT Mgmt Withheld Against JAMES H. CAVANAUGH Mgmt For For BARBARA H. FRANKLIN Mgmt For For GORDON S. MACKLIN Mgmt Withheld Against GEORGE M. MILNE, JR. Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 03 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932380075 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt Withheld Against THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932403138 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. LEE Mgmt For For DAVID J. LONDONER Mgmt For For PHILIP A. MARINEAU Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For 02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shr For Against AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION. -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Against For COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932454058 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006 -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932409407 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For ROBERT A. LOTHROP Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For WILLIAM P. WEBER Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Against Against TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932453979 -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt Withheld Against MARK HOFFMAN Mgmt For For JOHN F. RENO Mgmt For For KAREN E. WELKE Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt For For ROBERT J. POTTER* Mgmt For For EDGAR D. JANNOTTA* Mgmt For For DONALD G. LUBIN* Mgmt For For DAVID L. LANDSITTEL** Mgmt For For 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932422582 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2006 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For C. STEVEN MCMILLAN Mgmt For For ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For OF THE INTERNAL REVENUE CODE 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against For 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT 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 CITY CORPORATION Agenda Number: 932446671 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt For For MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932451608 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NUTI Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For 05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt For For E. CUTHBERT MILLETT Mgmt For For STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr Against For BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932459123 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For L.I. HIGDON, JR. Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For S. SCHULICH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932445756 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932471636 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY L. NEALE Mgmt For For ROBERT J. WELSH Mgmt For For ROGER A. YOUNG Mgmt For For II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932459058 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY Mgmt For For JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr Against For POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- 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 TRUST CORPORATION Agenda Number: 932449615 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr Against For S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932467978 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NUE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt Withheld Against BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr Against For THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC Agenda Number: 932458006 -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CORNELL Mgmt For For MONTE R. HAYMON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr For Against PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932447914 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PCAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. PIGOTT Mgmt For For MARK C. PIGOTT Mgmt For For WILLIAM G. REED, JR. Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For LONG TERM INCENTIVE PLAN 03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN 04 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF ALL DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr Against For THRESHOLD -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932473933 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: PTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For M.R. (NINA) HENDERSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365 -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: PMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For OSCAR B. MARX, III Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932396903 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: PH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For PETER W. LIKINS Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For PERFORMANCE BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against For MAJORITY VOTING OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PEOPLES ENERGY CORPORATION Agenda Number: 932430666 -------------------------------------------------------------------------------------------------------------------------- Security: 711030106 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: PGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BAILEY Mgmt For For J.R. BORIS Mgmt For For W.J. BRODSKY Mgmt For For P.S.J. CAFFERTY Mgmt For For D.S. FERGUSON Mgmt For For J.W. HIGGINS Mgmt For For D.C. JAIN Mgmt For For M.E. LAVIN Mgmt For For H.J. LIVINGSTON Mgmt For For T.M. PATRICK Mgmt For For R.P. TOFT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932446467 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932487754 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. DAVIS Mgmt For For PAMELA GRANT Mgmt For For MARTHA O. HESSE Mgmt For For WILLIAM S. JAMIESON, JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS Shr For Against ANNUALLY -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr Against For THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932444829 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932455757 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CONWAY Mgmt For For E. ALLEN DEAVER Mgmt For For JAMES H. MILLER Mgmt For For SUSAN M. STALNECKER Mgmt For For 02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY GRISWELL Mgmt For For RICHARD L KEYSER Mgmt For For ARJUN K. MATHRANI Mgmt For For ELIZABETH E. TALLETT Mgmt For For THERESE M. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932463196 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FREDERICK* Mgmt For For W. JONES* Mgmt For For T. STONE* Mgmt For For E. BORDEN** Mgmt For For J. BOSTIC** Mgmt For For D. BURNER** Mgmt For For R. DAUGHERTY** Mgmt For For H. DELOACH*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Mgmt For For OF THE BOARD OF DIRECTORS. 04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Mgmt For For MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shr Against For CONTRACTOR POLICY. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932387271 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: PLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: PEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. 02 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. 04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against 05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932474632 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: PHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON* Mgmt For For PATRICK J. O'LEARY* Mgmt For For DEBRA J. KELLY-ENNIS** Mgmt For For BERNARD W. REZNICEK** Mgmt For For ALAN E. SCHWARTZ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING IN THE ELECTION OF DIRECTORS. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS. -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932377509 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: QLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt Against Against 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 Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For JOHN B. ZIEGLER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Against For POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr Against For APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr Against For PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For JOHN C. POPE Mgmt For For LIONEL H. SCHIPPER, CM Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932467360 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For VERNON E. CLARK Mgmt For For F. COLLOREDO-MANSFELD Mgmt For For JOHN M. DEUTCH Mgmt For For FREDERIC M. POSES Mgmt For For MICHAEL C. RUETTGERS Mgmt For For RONALD L. SKATES Mgmt For For WILLIAM R. SPIVEY Mgmt For For LINDA G. STUNTZ Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For PERFORMANCE PLAN 04 MAJORITY VOTING FOR DIRECTORS Shr Against For 05 CUMULATIVE VOTING Shr Against For 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr Against For 07 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932488871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For SUSAN W. MATLOCK Mgmt For For MICHAEL S. STARNES Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For 2006 LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2006. 04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932460568 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. MONTEIRO DE CASTRO Mgmt For For H.G.L. (HUGO) POWELL Mgmt For For JOSEPH P. VIVIANO Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr Against For CIGARETTES 04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr Against For TOBACCO -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: RHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For AND GENDER IDENTITY. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932423510 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ROK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B APPROVE THE SELECTION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932421972 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: COL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2006. 03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For PLAN. 04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932469477 -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For ROYCE S. CALDWELL Mgmt For For RICHARD G. LINDNER Mgmt For For BOB L. MARTIN Mgmt For For GLENN W. MARSCHEL Mgmt For For PAMELA B. STROBEL Mgmt For For MARY ALICE TAYLOR Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932460986 -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L.S. CURRIE Mgmt For For MARIA S. EITEL Mgmt For For JOSHUA GREEN III Mgmt For For WILLIAM G. REED, JR. Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932495496 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt Abstain Against 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr Against For ON GOLDEN PAY IN CONNECTION WITH A MERGER. 06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For OF GENETICALLY ENGINEERED PRODUCTS. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932396181 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For SARA LEE S CODE OF CONDUCT. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S SEVERANCE ARRANGEMENTS. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932467752 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For C. ROBERT KIDDER Mgmt For For CARL E. MUNDY, JR. Mgmt For For PATRICIA F. RUSSO Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For 05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For 06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION 07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr For Against GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCHLUMBERGER 2005 STOCK OPTION PLAN 05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932451634 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SHLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For WILLIAM C. CROWLEY Mgmt For For ALAN J. LACY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For STOCK PLAN 04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For INCENTIVE PROGRAM 05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006 -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932452422 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt For For DONALD E. FELSINGER Mgmt For For WILLIAM D. JONES Mgmt For For WILLIAM G. OUCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For ALL DIRECTORS 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932428914 -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: SEBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For 2003 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt Withheld Against MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932474327 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932449019 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For KAREN L. DANIEL Mgmt For For ARTHUR L. KELLY Mgmt For For JACK D. MICHAELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 INCENTIVE STOCK AND AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt Against Against 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For RETIREMENT BENEFITS. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Withheld Against BARSHEFSKY Mgmt Withheld Against CHAPUS Mgmt Withheld Against DUNCAN Mgmt Withheld Against GALBREATH Mgmt For For HIPPEAU Mgmt Withheld Against QUAZZO Mgmt Withheld Against RYDER Mgmt Withheld Against YIH Mgmt Withheld Against YOUNGBLOOD Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932449780 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For JEROME H. GROSSMAN Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt Withheld Against PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932446582 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN* Mgmt Withheld Against ALSTON D. CORRELL* Mgmt For For DAVID H. HUGHES* Mgmt For For E. NEVILLE ISDELL* Mgmt For For G. GILMER MINOR, III* Mgmt For For THOMAS M. GARROTT** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr Against For ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932467043 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD Y. BRADLEY Mgmt Withheld Against FRANK W. BRUMLEY Mgmt Withheld Against ELIZABETH W. CAMP Mgmt For For T. MICHAEL GOODRICH Mgmt For For JOHN P. ILLGES, III Mgmt For For J. NEAL PURCELL Mgmt For For WILLIAM B. TURNER, JR. Mgmt For For 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For DIRECTOR ELECTION BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932399911 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH B. CRAVEN Mgmt For For RICHARD G. MERRILL Mgmt For For PHYLLIS S. SEWELL Mgmt For For RICHARD G. TILGHMAN Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932450567 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA L. BALDWIN Mgmt For For LUIS GUINOT, JR. Mgmt For For SHERRILL W. HUDSON Mgmt For For LORETTA A. PENN Mgmt For For WILLIAM P. SOVEY Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932481687 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: THC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against For MAJORITY VOTE STANDARD PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932453892 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL Mgmt For For LAWRENCE K. FISH Mgmt For For JOE T. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shr Against For TO USE OF DEPLETED URANIUM. 04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shr Against For MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932497173 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932460277 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr Against For STANDARD. 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Against For OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt Withheld Against CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt Withheld Against FRANK T. NICKELL Mgmt Withheld Against PAUL A. NOVELLY Mgmt Withheld Against FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932447180 -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Against For 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr Against For 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SCHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. BECHTLE Mgmt For For C. PRESTON BUTCHER Mgmt For For MARJORIE MAGNER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932402201 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For CAROLYN M. TICKNOR Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932461318 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For J. PEDRO REINHARD Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For 04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For FACILITIES. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt Withheld Against RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G 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 PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against 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 MERGER. -------------------------------------------------------------------------------------------------------------------------- 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 GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: GT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND* Mgmt For For STEVEN A. MINTER* Mgmt For For MICHAEL R. WESSEL* Mgmt For For JOHN G. BREEN** Mgmt For For WILLIAM J. HUDSON, JR** Mgmt For For 02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932446354 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: HSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For JOHN L. CLENDENIN Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt For For LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KENNETH G. LANGONE Mgmt For For ANGELO R. MOZILO Mgmt For For ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr Against For FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Against For 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Against For 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2006). 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For RECOUPMENT OF UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932530466 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLYDE R. MOORE Mgmt For For STEVEN R. ROGEL Mgmt For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For THE ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Against Against OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917 -------------------------------------------------------------------------------------------------------------------------- Security: 577778103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: MAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR MARSHA J. EVANS Mgmt For For DAVID B. RICKARD Mgmt For For JOYCE M. ROCHE Mgmt For For R. DEAN WOLFE Mgmt For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. ROSS Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr Against For OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932446291 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564 -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For BARRY H. BERACHA Mgmt For For JOHN T. CAHILL Mgmt For For IRA D. HALL Mgmt For For THOMAS H. KEAN Mgmt For For SUSAN D. KRONICK Mgmt For For BLYTHE J. MCGARVIE Mgmt For For MARGARET D. MOORE Mgmt For For JOHN A. QUELCH Mgmt For For ROGELIO REBOLLEDO Mgmt For For CLAY G. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against INC. 2006 INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt Against Against A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932446657 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt Withheld Against PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932448067 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932490282 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt Withheld Against D.M. JAMES Mgmt Withheld Against Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE 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 2006 03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt Withheld Against THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr Against For TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr Against For BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For NOMINEES. -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt For For ROSE MARIE BRAVO Mgmt For For WILLIAM R. CHANEY Mgmt For For SAMUEL L. HAYES III Mgmt For For ABBY F. KOHNSTAMM Mgmt Withheld Against CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For JAMES E. QUINN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For CONDUCT. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932454464 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BOREN Mgmt For For M. JANE BUCHAN Mgmt For For ROBERT W. INGRAM Mgmt For For HAROLD T. MCCORMICK Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 AMENDED AND RESTATED INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr Against 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. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932460998 -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. FITZSIMONS Mgmt For For BETSY D. HOLDEN Mgmt For For ROBERT S. MORRISON Mgmt For For WILLIAM STINEHART, JR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932480938 -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TXU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GAIL DE PLANQUE Mgmt For For LELDON E. ECHOLS Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For GERARDO I. LOPEZ Mgmt For For J. E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For LEONARD H. ROBERTS Mgmt For For GLENN F. TILTON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For BYLAWS. 04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF FORMATION. 05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr Against For VOTE. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932432773 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For 1B DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932428635 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: TSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt For For JOHN TYSON Mgmt For For RICHARD L. BOND Mgmt For For SCOTT T. FORD Mgmt Withheld Against LLOYD V. HACKLEY Mgmt For For JIM KEVER Mgmt For For JO ANN R. SMITH Mgmt For For LELAND E. TOLLETT Mgmt For For BARBARA A. TYSON Mgmt For For ALBERT C. ZAPANTA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For COMPENSATION COMMITTEE REPORT. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932463172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.K. DAVIDSON Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932451684 -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: UIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL J. HOGAN Mgmt For For EDWIN A. HUSTON Mgmt For For LESLIE F. KENNE Mgmt For For JOSEPH W. MCGRATH Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932447205 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: X ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For FRANK J. LUCCHINO Mgmt For For SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt For For ANTHONY CASSARA Mgmt For For HAROLD GABA Mgmt For For ALAN F. HORN Mgmt For For MICHAEL O. JOHNSON Mgmt For For JOHN G. PERENCHIO Mgmt For For RAY RODRIGUEZ Mgmt For For MCHENRY T. TICHENOR JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932376280 -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Special Meeting Date: 10-Aug-2005 Ticker: UCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION 02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt For For THOMAS KINSER Mgmt For For A.S. (PAT) MACMILLAN JR Mgmt For For EDWARD J. MUHL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932457155 -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. DIAZ DENNIS Mgmt For For P.J. NEFF Mgmt For For A.J. PARSONS Mgmt For For 02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr Against For ON THE INTERNET. 04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932460809 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For WILLIAM R. KLESSE Mgmt For For DONALD L. NICKLES Mgmt For For SUSAN KAUFMAN PURCELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932493707 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VRSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE GUTHRIE Mgmt For For ROGER H. MOORE Mgmt For For EDWARD A. MUELLER Mgmt For For WILLIAM A. ROPER, JR. Mgmt For For 02 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932454313 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt Withheld Against J. NEUBAUER Mgmt For For D.T. NICOLAISEN Mgmt For For T.H. O'BRIEN Mgmt For For C. OTIS, JR. Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr Against For 05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For 06 DIRECTORS ON COMMON BOARDS Shr Against For 07 SEPARATE CHAIRMAN AND CEO Shr Against For 08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For 09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932463350 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: VFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RUSSELL B. WIGHT, JR. Mgmt Withheld Against 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932449677 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GOODWIN, JR* Mgmt Withheld Against ROBERT A. INGRAM* Mgmt For For MACKEY J. MCDONALD* Mgmt For For LANTY L. SMITH* Mgmt For For RUTH G. SHAW* Mgmt For For ERNEST S. RADY** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For ARRANGEMENTS. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For POLITICAL CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932418165 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. EXECUTIVE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt Withheld Against CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF THE COMPANY S POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932467207 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For THOMAS I. MORGAN Mgmt For For JOHN C. POPE Mgmt For For W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr Against For MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MICHELSON Mgmt For For RONALD R. TAYLOR Mgmt For For ANDREW L. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932481144 -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS F. BRADY Mgmt For For WILLIAM E. MACAULAY Mgmt For For DAVID J. BUTTERS Mgmt For For ROBERT B. MILLARD Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For ROBERT K. MOSES, JR. Mgmt For For SHELDON B. LUBAR Mgmt For For ROBERT A. RAYNE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. 03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For 2006 OMNIBUS INCENTIVE PLAN. 04 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED Mgmt For For SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt Withheld Against NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714 -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES V. PICKETT Mgmt For For THOMAS F. KELLER Mgmt For For DAVID P. LAUER Mgmt For For JAMES F. MILLAR Mgmt For For PETER H. ROTHSCHILD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr Against For THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932449665 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. HASKAYNE Mgmt For For DONALD F. MAZANKOWSKI Mgmt For For NICOLE W. PIASECKI Mgmt For For 02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr Against For MAJORITY 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For 05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For (FSC) CERTIFICATION 06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr Against For 07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932458931 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY T. DICAMILLO Mgmt For For KATHLEEN J. HEMPEL Mgmt For For ARNOLD G. LANGBO Mgmt For For DAVID L. SWIFT Mgmt For For MICHAEL A. TODMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt For For JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For VOTES AND A SIMPLE MAJORITY THRESHOLD. -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932441126 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BARD Mgmt Withheld Against HOWARD BERNICK Mgmt For For MELINDA RICH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Mgmt For For COMPANY 2007 MANAGEMENT INCENTIVE PLAN. 03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Mgmt Against Against OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. 04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC Mgmt Against Against CONVERSION THRESHOLD FROM 10% TO 12%. 05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO Mgmt Against Against FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. 06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr Against For 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932469198 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES. -------------------------------------------------------------------------------------------------------------------------- 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 Against TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932467409 -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: XL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE R. COMEY Mgmt For For BRIAN M. O'HARA Mgmt For For JOHN T. THORNTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt Withheld Against HERBERT D. SIMONS* Mgmt For For VAUGHN O VENNERBERG II* Mgmt For For LANE G. COLLINS** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against ARTHUR H. KERN Mgmt For For VYOMESH JOSHI Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932469340 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: YUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt Withheld Against MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt Withheld Against JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For REPORT (PAGE 17 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 20 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For STANDARDS REPORT (PAGE 25 OF PROXY) -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For ANNUALLY -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. MetLife Investment Lg. Co. Stock (Part 2 of 3) -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO . -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932425021 -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ACN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: DINA DUBLON 1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: WILLIAM D. GREEN 02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932445085 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN S. FULLER Mgmt For For JUDITH M. GUERON Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt For For P. CHIA Mgmt For For M. COHEN Mgmt For For W. COHEN Mgmt For For M. FELDSTEIN Mgmt For For E. FUTTER Mgmt For For S. HAMMERMAN Mgmt For For C. HILLS Mgmt For For R. HOLBROOKE Mgmt For For D. KANAK Mgmt For For G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt For For F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For JON C. MADONNA Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For RANDALL L. STEPHENSON Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr Against For 06 STOCKHOLDER PROPOSAL B Shr Against For 07 STOCKHOLDER PROPOSAL C Shr Against For 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO Mgmt For For ALEXIS P. MICHAS Mgmt For For RICHARD O. SCHAUM Mgmt For For THOMAS T. STALLKAMP Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- BOWATER INCORPORATED Agenda Number: 932487778 -------------------------------------------------------------------------------------------------------------------------- Security: 102183100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOGO D. WEST, JR. Mgmt For For RICHARD B. EVANS Mgmt For For BRUCE W. VAN SAUN Mgmt For For DAVID J. PATERSON Mgmt For For 02 PROPOSAL TO APPROVE BOWATER S 2006 STOCK OPTION Mgmt For For AND RESTRICTED STOCK PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr Against For 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932454779 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For PURDY CRAWFORD Mgmt For For J.V. RAYMOND CYR Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For JAMES K. GRAY Mgmt For For E. HUNTER HARRISON Mgmt For For EDITH E. HOLIDAY Mgmt For For V.M. KEMPSTON DARKES Mgmt For For ROBERT H. LEE Mgmt For For DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Against For 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For 05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For 06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For 07 REPORT ON HUMAN RIGHTS Shr Against For 08 REPORT ON ECUADOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238 -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932453828 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt Withheld Against PETER M. THOMAS Mgmt For For CHRISTOPHER J. WARMUTH Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt Withheld Against JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE. -------------------------------------------------------------------------------------------------------------------------- CNF INC. Agenda Number: 932454301 -------------------------------------------------------------------------------------------------------------------------- Security: 12612W104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. CORBIN Mgmt For For MARGARET G. GILL Mgmt For For ROBERT JAUNICH II Mgmt For For HENRY H. MAUZ, JR. Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 APPROVE NAME CHANGE TO CON-WAY INC. Mgmt For For 03 APPROVE 2006 EQUITY AND INCENTIVE PLAN Mgmt For For 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932476383 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. ARMITAGE Mgmt For For RICHARD H. AUCHINLECK Mgmt For For HARALD J. NORVIK Mgmt For For WILLIAM K. REILLY Mgmt For For VICTORIA J. TSCHINKEL Mgmt For For KATHRYN C. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932503471 -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt Withheld Against R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt Withheld Against NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr 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 No vote JEFFREY H. BROTMAN Mgmt No vote RICHARD A. GALANTI Mgmt No vote DANIEL J. EVANS Mgmt No vote 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt No vote PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr No vote FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr No vote OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN BROWN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For MARTIN R. MELONE Mgmt For For ROBERT T. PARRY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 932484265 -------------------------------------------------------------------------------------------------------------------------- Security: 251566105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 THE APPROPRIATION OF NET INCOME. Mgmt For 03 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR. 04 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR. 05 THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND Mgmt For THE GROUP AUDITOR FOR THE 2006 FINANCIAL YEAR. 06 AUTHORIZING THE CORPORATION TO PURCHASE AND Mgmt For USE ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS. 07 THE CREATION OF AUTHORIZED CAPITAL 2006 FOR Mgmt For CASH AND/OR NON-CASH CONTRIBUTIONS. 08 APPROVAL OF THE SPLIT-OFF AND SHARE TRANSFER Mgmt For AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH. 09 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH. 10 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE GMBH. 11 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE GMBH. 12 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE GMBH. 13 APPROVAL OF THE CONTROL AGREEMENT WITH T-COM Mgmt For INNOVATIONSGESELLSCHAFT MBH. 14 THE AMENDMENT OF SECTIONS 14 (2) AND (16) OF Mgmt For THE ARTICLES OF INCORPORATION. 15 DIRECTOR DR. THOMAS MIROW Mgmt For MS. I MATTHAUS-MAIER Mgmt For DR. MATHIAS DOPFNER Mgmt For DR. W VON SCHIMMELMANN Mgmt For DR. H VON GRUNBERG Mgmt For MR. BERNHARD WALTER Mgmt For -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932453032 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr Against For 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr Against 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. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For RICHARD H. BROWN Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For CHARLES M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON EXECUTIVE COMPENSATION Shr Against For 04 ON GENETICALLY MODIFIED FOOD Shr Against For 05 ON PERFORMANCE-BASED COMPENSATION Shr For Against 06 ON PFOA Shr Against For 07 ON CHEMICAL FACILITY SECURITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt For For V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For APPROVAL OF FUTURE SEVERANCE BENEFITS -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt Withheld Against P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt Withheld Against J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr Against For 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Against For 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932465431 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BURNHAM Mgmt For For JACK M. GREENBERG Mgmt For For COURTNEY F. JONES Mgmt For For CHARLES T. RUSSELL Mgmt For For 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932463603 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Against For DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr For Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021 -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM METZ Mgmt For For ROBERT MICHAELS Mgmt For For THOMAS NOLAN Mgmt For For JOHN RIORDAN Mgmt For For 02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For KENNETH T. ROSEN Mgmt For For HERBERT M. SANDLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt For For K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932373195 -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: HIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932402136 -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: HIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr For Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932494862 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt For For M. COOPER Mgmt For For R. DOOLEY Mgmt For For M. FLYNN Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For R. SALTZMAN Mgmt For For 02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932443524 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: LEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr Against For PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932466231 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For C. EDWARD CHAPLIN Mgmt For For DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 Against For TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For 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 Against Against PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr For Against 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932520198 -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MIK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932460835 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For BRUCE A. SMITH Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932476117 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932513838 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: OMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932446467 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shr For Against 04 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt For For BYRON O. POND, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932467752 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For C. ROBERT KIDDER Mgmt For For CARL E. MUNDY, JR. Mgmt For For PATRICIA F. RUSSO Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For 05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For 06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr For Against FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION 07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr For Against GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SPRINT 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 Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt For For THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932461318 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For J. PEDRO REINHARD Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For 04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For FACILITIES. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G 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 PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 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 MERGER. -------------------------------------------------------------------------------------------------------------------------- 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 ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt Withheld Against JOHN W. GLEESON Mgmt For For TSUTOMU KAJITA Mgmt Withheld Against MOTOYA OKADA Mgmt Withheld Against GARY M. PFEIFFER Mgmt For For YOSHIHIRO SANO Mgmt For For SUSAN M. SWAIN Mgmt For For ISAO TSURUTA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932434018 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: VAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt For For UNDER THE CORPORATION S 1991 STOCK OPTION PLAN. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against NOMINEES. -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932458880 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FRIEDMAN Mgmt Withheld Against J. MICHAEL LOSH Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932480938 -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TXU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GAIL DE PLANQUE Mgmt For For LELDON E. ECHOLS Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For GERARDO I. LOPEZ Mgmt For For J. E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For LEONARD H. ROBERTS Mgmt For For GLENN F. TILTON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For BYLAWS. 04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF FORMATION. 05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against VOTE. -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 932467598 -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt For For FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS 02 APPROPRIATION OF RETAINED EARNINGS DIVIDEND Mgmt For For FOR FINANCIAL YEAR 2005 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD 4A1 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Mgmt For For 4A2 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Mgmt For For 4B1 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Mgmt For For 4B2 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Mgmt For For 4A ELECTION OF THE GROUP AND STATUTORY AUDITORS Mgmt For For 4B ELECTION OF THE SPECIAL AUDITORS Mgmt For For 5A CANCELLATION OF SHARES REPURCHASED UNDER THE Mgmt For For 2005/2006 SHARE BUYBACK PROGRAM 5B APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Mgmt For For 5C ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Mgmt For For 5D SHARE SPLIT Mgmt For For 5E1 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE Mgmt For For 4A OF THE ARTICLES OF ASSOCIATION 5E2 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA Mgmt For For ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) 06 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF Mgmt For For ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932464821 -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt Withheld Against TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For MASASHI OKA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 UNIONBANCAL Mgmt For For CORPORATION PERFORMANCE SHARE PLAN TO ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR Mgmt For For EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2006. -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt For For THOMAS KINSER Mgmt For For A.S. (PAT) MACMILLAN JR Mgmt For For EDWARD J. MUHL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932460809 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For WILLIAM R. KLESSE Mgmt For For DONALD L. NICKLES Mgmt For For SUSAN KAUFMAN PURCELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932432761 -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: WMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For LEN BLAVATNIK Mgmt For For SHELBY W. BONNIE Mgmt For For RICHARD BRESSLER Mgmt For For CHARLES A. BRIZIUS Mgmt For For JOHN P. CONNAUGHTON Mgmt For For SCOTT L. JAECKEL Mgmt For For SETH W. LAWRY Mgmt For For THOMAS H. LEE Mgmt For For IAN LORING Mgmt For For JONATHAN M. NELSON Mgmt For For MARK NUNNELLY Mgmt For For SCOTT M. SPERLING Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932445655 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FINKENZELLER Mgmt For For ROGER A. GELFENBIEN Mgmt For For LAURENCE C. MORSE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932449665 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. HASKAYNE Mgmt For For DONALD F. MAZANKOWSKI Mgmt For For NICOLE W. PIASECKI Mgmt For For 02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr For Against MAJORITY 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For 05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For (FSC) CERTIFICATION 06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr For Against 07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932469340 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: YUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For REPORT (PAGE 17 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 20 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For STANDARDS REPORT (PAGE 25 OF PROXY) MetLife Investment Lg. Co. Stock (Part 3 of 3) -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against CEO . -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt For For P. CHIA Mgmt For For M. COHEN Mgmt For For W. COHEN Mgmt For For M. FELDSTEIN Mgmt For For E. FUTTER Mgmt For For S. HAMMERMAN Mgmt For For C. HILLS Mgmt For For R. HOLBROOKE Mgmt For For D. KANAK Mgmt For For G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt For For F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr For Against 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS). -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For OF COSMETICS SOLD AT CVS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758 -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD W. HADDOCK* Mgmt For For PAUL E. ROWSEY, III* Mgmt For For CARL F. THORNE* Mgmt For For DANIEL W. RABUN** Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr For Against 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 ELECTRIC COMPANY Agenda Number: 932446241 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 CURB OVER-EXTENDED DIRECTORS Shr Against For 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- 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 Against For -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISHARES TRUST Agenda Number: 932348952 -------------------------------------------------------------------------------------------------------------------------- Security: 464287614 Meeting Type: Special Meeting Date: 12-Aug-2005 Ticker: IWF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE T. KRANEFUSS Mgmt For For JOHN E. MARTINEZ Mgmt For For RICHARD K. LYONS Mgmt For For GEORGE G.C. PARKER Mgmt For For W. ALLEN REED Mgmt For For CECILIA H. HERBERT Mgmt For For CHARLES A. HURTY Mgmt For For JOHN E. KERRIGAN Mgmt For For 2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. 2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. 3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt For For CERTAIN FUNDS' INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For EDWARD I. O'BRIEN Mgmt For For ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt For For 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Against For COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) -------------------------------------------------------------------------------------------------------------------------- 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 Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932449780 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For JEROME H. GROSSMAN Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 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. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt Against Against OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr For Against 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt Against Against COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G 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 PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 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 MERGER. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt For For LORD BROWNE OFMADINGLEY Mgmt For For JOHN H. BRYAN Mgmt For For CLAES DAHLBACK Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For JAMES A. JOHNSON Mgmt For For LOIS D. JULIBER Mgmt For For EDWARD M. LIDDY Mgmt For For HENRY M. PAULSON, JR. Mgmt For For RUTH J. SIMMONS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For JOHN L. CLENDENIN Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt For For LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KENNETH G. LANGONE Mgmt For For ANGELO R. MOZILO Mgmt For For ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr Against For FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Against For 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Against For 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr For Against GLASS CEILING REPORT -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt Withheld Against NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932441126 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BARD Mgmt For For HOWARD BERNICK Mgmt For For MELINDA RICH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Mgmt For For COMPANY 2007 MANAGEMENT INCENTIVE PLAN. 03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Mgmt Against Against OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. 04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC Mgmt Against Against CONVERSION THRESHOLD FROM 10% TO 12%. 05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO Mgmt Against Against FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. 06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr For Against 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr For Against 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr For Against 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. MetLife Investment Sm. Co. Stock (Part 1 of 3) -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932387966 -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: ANST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS CSENDES Mgmt For For ZOLTAN J. CENDES, PH.D. Mgmt For For PAUL J. QUAST Mgmt For For PETER ROBBINS Mgmt For For JOHN N. WHELIHAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932464679 -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: ANST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND THE COMPANY S AMENDED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK, $.01 PAR VALUE, TO 50,000,000 SHARES. 02 APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 932372585 -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BRLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM SINGER Mgmt For For HARRY ELIAS Mgmt For For 02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt Against Against SHALL PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932537092 -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: BBBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CHASEN Mgmt For For STEVEN B. GRUBER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,350,000 TO 4,600,000. 03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932448081 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BPFH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT S. ALEXANDER Mgmt For For LYNN THOMPSON HOFFMAN Mgmt For For RICHARD I. MORRIS, JR. Mgmt For For JOHN A. STRAUS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE Mgmt For For FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. 02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt For For JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932467271 -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ANNE SZOSTAK* Mgmt For For E. RENAE CONLEY** Mgmt For For DOUGLAS C. CURLING** Mgmt For For KENNETH G. LANGONE** Mgmt For For CHARLES I. STORY** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932442293 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: COHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY W. ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1998 DIRECTOR STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932391078 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: CRVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt Withheld Against STEVEN J. HAMERSLAG Mgmt Withheld Against ALAN R. HOOPS Mgmt Withheld Against R. JUDD JESSUP Mgmt Withheld Against JEFFREY J. MICHAEL Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CCRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For C. TAYLOR COLE Mgmt For For THOMAS C. DIRCKS Mgmt For For JOSEPH TRUNFIO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 932526188 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TRAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DAVID POWER III Mgmt For For HOWARD L. TISCHLER Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243 -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EDMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For ROBERT B. KNUTSON Mgmt For For JOHN R. MCKERNAN Mgmt For For 02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For S 2003 INCENTIVE PLAN. 03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932513282 -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: EDMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903 -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: EMMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LEVENTHAL Mgmt No vote PETER A. LUND* Mgmt No vote LAWRENCE B. SORREL Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EXPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932453385 -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FCBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER BY AND BETWEEN FIRST COMMUNITY BANCORP AND FOOTHILL INDEPENDENT BANCORP, DATED AS OF DECEMBER 14, 2005, AND THE ISSUANCE OF SHARES OF FIRST COMMUNITY COMMON STOCK TO BE ISSUED IN CONNECTION WITH THE MERGER TO FOOTHILL STOCKHOLDERS. 02 DIRECTOR STEPHEN M. DUNN Mgmt For For SUSAN E. LESTER Mgmt For For DANIEL B. PLATT Mgmt For For DAVID S. WILLIAMS Mgmt For For JOHN M. EGGEMEYER Mgmt For For TIMOTHY B. MATZ Mgmt For For ROBERT A. STINE Mgmt For For BARRY C. FITZPATRICK Mgmt For For ARNOLD W. MESSER Mgmt For For MATTHEW P. WAGNER Mgmt For For 03 TO APPROVE AN AMENDMENT TO FIRST COMMUNITY S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM AMOUNT OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 50,000,000. 04 TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER FIRST COMMUNITY S 2003 STOCK INCENTIVE PLAN FROM 2,500,000 TO 3,500,000. 05 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. 06 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932517925 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For JOHN R. JOYCE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For MAYNARD G. WEBB, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HCSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For BARTON D. WEISMAN Mgmt For For JOSEPH F. MCCARTNEY Mgmt Withheld Against ROBERT L. FROME Mgmt Withheld Against THOMAS A. COOK Mgmt Withheld Against ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932400740 -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: HELX 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 JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS AUTOMATION, INC., MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION ( HELIX ). 02 TO PERMIT HELIX S BOARD OF DIRECTORS OR ITS Mgmt For For CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932527609 -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HOTT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt Withheld Against ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932401336 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: IIVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON Mgmt For For THOMAS E. MISTLER Mgmt For For JOSEPH J. CORASANTI Mgmt For For 02 APPROVAL OF THE II-VI INCORPORATED 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- IPAYMENT, INC. Agenda Number: 932482069 -------------------------------------------------------------------------------------------------------------------------- Security: 46262E105 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: IPMT 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 27, 2005, AMONG IPAYMENT HOLDINGS, INC., IPAYMENT MERGERCO, INC. AND IPAYMENT, INC., PURSUANT TO WHICH IPAYMENT MERGERCO, INC. WILL BE MERGED WITH AND INTO IPAYMENT, WITH IPAYMENT AS THE SURVIVING CORPORATION. 02 TO VOTE IN THEIR DISCRETION, UPON SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF, INCLUDING, WITHOUT LIMITATION, A PROPOSAL TO ADJOURN TO PROVIDE ADDITIONAL TIME TO SOLICIT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932482475 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239 -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 11-Feb-2006 Ticker: KEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT TEN 02 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For 03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932422796 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: KNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE Mgmt For For CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt For For PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE, AND TO APPROVE AND RATIFY THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN, WHICH INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932506302 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. KNIGHT* Mgmt For For G.D. MADDEN* Mgmt For For KATHRYN L. MUNRO* Mgmt For For RICHARD J. LEHMANN** Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932474187 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MBFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BOLGER Mgmt Withheld Against ROBERT S. ENGELMAN, JR. Mgmt Withheld Against ALFRED FEIGER Mgmt Withheld Against RICHARD I. GILFORD Mgmt For For THOMAS H. HARVEY Mgmt For For RONALD D. SANTO Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932496335 -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MSSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE M. COHN Mgmt For For ELLIOTT H. JURGENSEN JR Mgmt For For J. RICE EDMONDS Mgmt For For SAED MOHSENI Mgmt For For DAVID B. PITTAWAY Mgmt For For HAROLD O. ROSSER Mgmt For For DOUGLAS L. SCHMICK Mgmt For For FORTUNATO N. VALENTI Mgmt For For JUSTIN B. WENDER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932501958 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DAVID CONRATH Mgmt For For GEORGE KELLY Mgmt For For DONALD LIVINGSTONE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE IMPLEMENTATION OF THE MICREL, Mgmt For For INCORPORATED 2006 EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE AN AMENDMENT TO SECTION 3.2 OF THE Mgmt For For AMENDED AND RESTATED BYLAWS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- MYKROLIS CORPORATION Agenda Number: 932377371 -------------------------------------------------------------------------------------------------------------------------- Security: 62852P103 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: MYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. CHRISTMAN Mgmt For For THOMAS O. PYLE Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932417909 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: PNFP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER AGREEMENT, DATED AS OF Mgmt For For SEPTEMBER 30, 2005, BETWEEN PINNACLE AND CAVALRY BANCORP, INC. PURSUANT TO WHICH CAVALRY BANCORP, INC. WILL MERGE WITH AND INTO PINNACLE AND THE ISSUANCE OF PINNACLE COMMON STOCK IN CONNECTION WITH THE MERGER. 02 TO APPROVE THE ADJOURNMENT OF THE PINNACLE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT PINNACLE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF PINNACLE COMMON IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932503724 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNFP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. COPE* Mgmt For For W.H. HUDDLESTON, IV* Mgmt For For HAL N. PENNINGTON* Mgmt For For ED C. LOUGHRY, JR.** Mgmt For For JAMES L. SHAUB, II** Mgmt For For M. TERRY TURNER** Mgmt For For DALE W. POLLEY** Mgmt For For REESE L. SMITH, III** Mgmt For For 02 TO AMEND THE AMENDED AND RESTATED CHARTER TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 50,000,000 TO 100,000,000. 03 TO ADOPT THE AMENDMENT NO. 2 TO THE PINNACLE Mgmt For For FINANCIAL PARTNERS, INC. 2004 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932405714 -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: RESP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY Mgmt For For DONALD H. JONES Mgmt For For JAMES W. LIKEN Mgmt For For JOHN L. MICLOT Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932482716 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ROG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. BAKER Mgmt For For WALTER E. BOOMER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For EDWARD L. DIEFENTHAL Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL Mgmt For For CAROL R. JENSEN Mgmt For For EILEEN S. KRAUS Mgmt For For WILLIAM E. MITCHELL Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932457787 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SKYW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt Withheld Against IAN M. CUMMING Mgmt For For ROBERT G. SARVER Mgmt For For W. STEVE ALBRECHT Mgmt For For MERVYN K. COX Mgmt For For HENRY J. EYRING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932485786 -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SMBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BURTON Mgmt For For DAVID M. WILDS Mgmt For For WILLIAM V.B. WEBB Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932407667 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ABCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For KELT KINDICK Mgmt For For JOSEPH E. LAIRD, JR. Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt For For 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2006 -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932482704 -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: WHQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For 02 THE APPROVAL OF THE COMPANY S PROPOSED 2006 Mgmt For For STOCK AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: WTFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WTFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MCCARTHY* Mgmt For For THOMAS J. NEIS* Mgmt For For J. CHRISTOPHER REYES* Mgmt For For EDWARD J. WEHMER* Mgmt For For ALLAN E. BULLEY, JR.** Mgmt For For 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006 -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932482831 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For 2005 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. MetLife Investment Sm. Co. Stock (Part 2 of 3) -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932392133 -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: COMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. CLAFLIN Mgmt For For JULIE ST. JOHN Mgmt For For PAUL G. YOVOVICH Mgmt For For 02 APPROVE AMENDMENTS TO THE 3COM 2003 STOCK PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2006. -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558 -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt Withheld Against JAY EMMETT Mgmt Withheld Against MICHAEL GOLDSTEIN Mgmt Withheld Against ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932520403 -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LEND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JODY A. GUNDERSON Mgmt For For RICHARD T. PRATT, DBA Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE ACCREDITED Mgmt For For HOME LENDERS HOLDING CO. LONG-TERM PERFORMANCE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932518268 -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For JORIS BRINKERHOFF Mgmt For For CHARLES R. CUMMINGS Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For JAMES F. KIMSEY Mgmt For For JAMES R. "RANDY" STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC. S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932467283 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GEORGE BENSON Mgmt For For GERALD L. SHAHEEN Mgmt For For HENDRIKUS VISSER Mgmt For For 02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ANDERSON, PH.D. Mgmt For For DONALD E. KUHLA, PH.D. Mgmt For For KEVIN O'CONNOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ATK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932450872 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CROWN Mgmt For For JOE T. FORD Mgmt For For JOHN P. MCCONNELL Mgmt For For JOSIE C. NATORI Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932512280 -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ALO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt For For PETER G. TOMBROS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMCOMP INCORPORATED Agenda Number: 932511151 -------------------------------------------------------------------------------------------------------------------------- Security: 02342J101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. LOWE Mgmt For For DEBRA CERRE-RUEDISILI Mgmt For For SAM A. STEPHENS Mgmt For For PAUL B. QUEALLY Mgmt For For SEAN M. TRAYNOR Mgmt For For DONALD C. STEWART Mgmt For For SPENCER L. CULLEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 932505742 -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: ARNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For H.F. HIXSON, JR., PH.D. Mgmt For For J.C. LA FORCE, JR., PHD Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For TINA S. NOVA, PH.D. Mgmt For For B APPROVAL OF THE ARENA PHARMACEUTICALS, INC., Mgmt Against Against 2006 LONG-TERM INCENTIVE PLAN. C APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED. D APPROVAL OF AN AMENDMENT TO ARENA S FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000. E RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932506112 -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2001 STOCK INCENTIVE PLAN. 03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2004 STOCK INCENTIVE PLAN. 04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ATARI, INC. Agenda Number: 932388728 -------------------------------------------------------------------------------------------------------------------------- Security: 04651M105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ATAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. HEYMANN Mgmt For For THOMAS SCHMIDER Mgmt For For 02 APPROVAL OF 2005 STOCK INCENTIVE PLAN: TO APPROVE Mgmt For For THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. 03 APPROVAL OF AUDITORS: TO RATIFY AND APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 932490131 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. KELLY Mgmt For For LURA J. POWELL, PH.D. Mgmt For For HEIDI B. STANLEY Mgmt For For R. JOHN TAYLOR Mgmt For For 02 APPROVAL OF THE FORMATION OF A HOLDING COMPANY Mgmt For For BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY EACH OUTSTANDING SHARE OF AVISTA CORPORATION COMMON STOCK WOULD BE EXCHANGED FOR ONE SHARE OF AVA FORMATION CORP. COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 932451951 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BKMU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. BUESTRIN Mgmt For For MICHAEL T. CROWLEY, JR. Mgmt For For WILLIAM J. MIELKE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932505324 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BIOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- BLOCKBUSTER INC. Agenda Number: 932509738 -------------------------------------------------------------------------------------------------------------------------- Security: 093679108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. ANTIOCO Mgmt For For ROBERT A. BOWMAN Mgmt Withheld Against JACKIE M. CLEGG Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932510286 -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. FISHER Mgmt No vote R. CARY BLAIR Mgmt No vote JEFFREY J. DAILEY Mgmt No vote RICHARD T. DELANEY Mgmt No vote TODD A. FISHER Mgmt No vote PERRY GOLKIN Mgmt No vote MARY R. HENNESSY Mgmt No vote EILEEN HILTON Mgmt No vote JAMES N. MEEHAN Mgmt No vote ARTHUR J. ROTHKOPF Mgmt No vote 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006. 03 APPROVAL OF THE BRISTOL WEST EXECUTIVE OFFICER Mgmt No vote INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt For For CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932399959 -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For R. HOWARD CANNON Mgmt For For K. BUCKMAN GIBSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932519753 -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CPKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LARRY S. FLAX Mgmt For For HENRY GLUCK Mgmt For For STEVEN C. GOOD Mgmt For For CHARLES G. PHILLIPS Mgmt For For AVEDICK B. POLADIAN Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ALAN I. ROTHENBERG Mgmt For For 02 APPROVAL OF INDEMNIFICATION AGREEMENT. Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932460710 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL REDFIELD Mgmt For For DAVID SHARROCK Mgmt For For ALEX SHUMATE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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) -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932535721 -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CPWM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt For For DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932492832 -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. RAINWATER Mgmt For For ANTHONY M. FRANK Mgmt For For WILLIAM F. QUINN Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CROMPTON CORPORATION Agenda Number: 932366520 -------------------------------------------------------------------------------------------------------------------------- Security: 227116100 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: CK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA CORPORATION. -------------------------------------------------------------------------------------------------------------------------- CRT PROPERTIES, INC. Agenda Number: 932387598 -------------------------------------------------------------------------------------------------------------------------- Security: 22876P109 Meeting Type: Special Meeting Date: 23-Sep-2005 Ticker: CRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 17, 2005, BY AND AMONG DRA G&I FUND V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION CORP. AND CRT PROPERTIES, INC., PURSUANT TO WHICH THE COMPANY WILL BE ACQUIRED FOR $27.80 PER SHARE (PLUS UNPAID DIVIDENDS THROUGH A MAXIMUM OF SEPTEMBER 30, 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 932454224 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DGICA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD H. NIKOLAUS Mgmt For For RICHARD D. WAMPLER, II Mgmt For For JON M. MAHAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECHELON CORPORATION Agenda Number: 932456038 -------------------------------------------------------------------------------------------------------------------------- Security: 27874N105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: ELON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For ARMAS C. MARKKULA, JR. Mgmt For For ROBERT R. MAXFIELD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORPORATION Agenda Number: 932488035 -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ECLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DENNING Mgmt For For JAY B. PIEPER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDINGS CORP. Agenda Number: 932394733 -------------------------------------------------------------------------------------------------------------------------- Security: 286045109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: ELBO 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 17, 2005, BY AND AMONG GAMESTOP CORP., GAMESTOP, INC., GSC HOLDINGS CORP. ( HOLDCO ), EAGLE SUBSIDIARY LLC, COWBOY SUBSIDIARY LLC AND ELECTRONICS BOUTIQUE HOLDINGS CORP., INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Mgmt For For GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. 03 DIRECTOR DEAN S. ADLER Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For JAMES J. KIM Mgmt For For SUSAN Y. KIM Mgmt For For LOUIS J. SIANA Mgmt For For ALFRED J. STEIN Mgmt For For STANLEY STEINBERG Mgmt For For 04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP, REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932487805 -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For JOSEPH W. MCLEARY Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 932367700 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK ZENNER Mgmt For For LANCE WILLSEY Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540 -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For J. MICHAEL HAGAN Mgmt For For DR. DOUGLAS M. LAWSON Mgmt For For JOHN T. MONTFORD Mgmt For For 02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932546421 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: GME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. DEMATTEO Mgmt For For MICHAEL N. ROSEN Mgmt For For EDWARD A. VOLKWEIN Mgmt For For 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932434107 -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: HRLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. THONET Mgmt For For CARLOS C. CAMPBELL Mgmt For For ADM. ROBERT M. MOORE Mgmt For For 02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt For For PLAN, AS SET FORTH IN EXHIBIT A. 03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Against Against SET FORTH IN EXHIBIT B. -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932432735 -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: IKN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932501340 -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IFSIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For THOMAS R. OLIVER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S ADOPTION OF Mgmt For For AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932479606 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006 03 SHAREHOLDER PROPOSAL TO URGE THE BOARD OF DIRECTORS Shr For Against TO ARRANGE FOR THE SPIN-OFF OF THE COMPANY S PHARMACY DIVISION TO ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932451747 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOB G. GOWER Mgmt For For MONTE J. MILLER Mgmt For For JOSEPH H. PYNE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda Number: 932429550 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: LNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. CUNNINGHAM Mgmt For For RICHARD W. PAROD Mgmt For For 02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932465912 -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LDG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN F. BRYANT Mgmt For For LISA M. HARPER Mgmt For For MARY S. METZ, PH.D. Mgmt For For ANTHONY G. WAGNER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 25, 2007 03 APPROVAL OF AMENDMENTS TO OUR ARTICLES OF RESTATEMENT Mgmt For For AND OUR AMENDED BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS AND TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR REINSTATING A CLASSIFIED BOARD -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932517280 -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY* Mgmt For For RICHARD M. HASSETT, MD* Mgmt For For KAAREN J. STREET* Mgmt For For WAYNE P. YETTER* Mgmt For For DONALD J. LOTHROP** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 No vote SHIGERU NAKAYAMA Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932531800 -------------------------------------------------------------------------------------------------------------------------- Security: 58446K105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: MCCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCCO B. COMMISSO Mgmt For For CRAIG S. MITCHELL Mgmt For For WILLIAM S. MORRIS III Mgmt For For THOMAS V. REIFENHEISER Mgmt For For NATALE S. RICCIARDI Mgmt For For MARK E. STEPHAN Mgmt For For ROBERT L. WINIKOFF Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932396648 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: MPW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For VIRGINIA A. CLARKE Mgmt For For G. STEVEN DAWSON Mgmt For For BRYAN L. GOOLSBY Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S CHARTER Mgmt For For RELATED TO TRANSFERS OR OWNERSHIP RESTRICTIONS ON THE COMPANY S COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932507873 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For VIRGINIA A. CLARKE Mgmt For For G. STEVEN DAWSON Mgmt For For BRYAN L. GOOLSBY Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 932387726 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 02-Sep-2005 Ticker: NANO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT J. COATES Mgmt For For J. THOMAS BENTLEY Mgmt For For JOHN D. HEATON Mgmt For For STEPHEN J. SMITH Mgmt For For EDMOND R. WARD Mgmt For For WILLIAM G. OLDHAM Mgmt For For NORMAN V. COATES Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For THROUGH A MERGER WITH BIG LEAGUE MERGER CORPORATION. 03 YOU MAY VOTE ON ALL PROPOSALS TO APPROVE THE Mgmt Against Against GOVERNANCE AND OTHER PROVISIONS IN THE CERTIFICATE OF INCORPORATION AND BYLAWS TO BE CONTINGENT AND EFFECTIVE UPON THE COMPLETION OF THE REINCORPORATION MERGER BY MARKING THE BOX BELOW. A TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against S STOCKHOLDERS RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. B TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against S STOCKHOLDERS ABILITY TO ACT BY WRITTEN CONSENT. C TO APPROVE A PROVISION REQUIRING A SUPER-MAJORITY Mgmt Against Against VOTE OF THE STOCKHOLDERS TO AMEND CERTAIN PROVISIONS OF ITS CERTIFICATE. D TO APPROVE A PROVISION REQUIRING A SUPER-MAJORITY Mgmt Against Against VOTE OF THE STOCKHOLDERS TO AMEND CERTAIN PROVISIONS OF THE BYLAWS. E TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against S STOCKHOLDERS RIGHT TO REMOVE DIRECTORS FROM THE BOARD WITHOUT CAUSE. F TO APPROVE THE CLASSIFICATION OF THE BOARD OF Mgmt Against Against DIRECTORS INTO SEPARATE CLASSES WITH STAGGERED TERMS. G TO APPROVE A PROVISION LIMITING CUMULATIVE VOTING Mgmt Against Against RIGHTS IN CONNECTION WITH THE ELECTION OF DIRECTORS. 4 THE ADOPTION OF THE 2005 EMPLOYEE STOCK OPTION Mgmt For For PLAN AND THE RESERVATION OF 1,200,000 SHARES OF COMMON STOCK FOR ISSUANCE. 05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 932359765 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: NWEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. ADIK Mgmt For For E. LINN DRAPER, JR. Mgmt For For JON S. FOSSEL Mgmt For For MICHAEL J. HANSON Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NOVAMED, INC. Agenda Number: 932530404 -------------------------------------------------------------------------------------------------------------------------- Security: 66986W108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: NOVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. HALL Mgmt For For R. JUDD JESSUP Mgmt For For 02 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932464023 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BLACKBURN Mgmt For For STEVEN J. DEMETRIOU Mgmt For For 02 TO AMEND THE OM GROUP, INC. 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932504637 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ASGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY JONES Mgmt For For TERESA A. HOPP Mgmt For For 02 THE AMENDMENT & RESTATEMENT OF ON ASSIGNMENT Mgmt For For S RESTATED 1987 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600 -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt For For L. WILLIAM SEIDMAN Mgmt For For SCOTT TARRIFF Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325 -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PRTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CRAINE Mgmt For For GORDON M. HAYES, JR. Mgmt For For DR. MARYBETH K. MCCALL Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PFF BANK & TRUST Agenda Number: 932379743 -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: PFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BURWELL Mgmt For For CURTIS W. MORRIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006 -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932449451 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PJC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. KRISTINE JOHNSON Mgmt For For JEAN M. TAYLOR Mgmt For For RICHARD A. ZONA Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932511997 -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD R. CURTIS Mgmt For For WILLIAM G. PAGONIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932515541 -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD DE WAAL Mgmt For For R. BRAD MARTIN Mgmt For For C. WARREN NEEL Mgmt For For MARGUERITE W. SALLEE Mgmt For For CHRISTOPHER J. STADLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr Against For FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS, INC. Agenda Number: 932410602 -------------------------------------------------------------------------------------------------------------------------- Security: 83001P109 Meeting Type: Consent Meeting Date: 13-Dec-2005 Ticker: PKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE REMOVAL WITHOUT CAUSE OF KIERAN BURKE AS Mgmt For * DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. 1B THE REMOVAL WITHOUT CAUSE OF JAMES DANNHAUSER Mgmt For * AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. 1C THE REMOVAL WITHOUT CAUSE OF STANLEY SHUMAN Mgmt For * AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR PERSONS (OTHER THAN THE PERSONS ELECTED PURSUANT TO THIS PROPOSAL ACTION BY WRITTEN CONSENT) ELECTED OR APPOINTED TO THE BOARD OF THE COMPANY PRIOR TO THE EFFECTIVE DATE OF THESE PROPOSALS. 2A THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: MARK SHAPIRO 2B THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: DANIEL M. SNYDER 2C THE ELECTION OF THE FOLLOWING DIRECTOR OF THE Mgmt For * COMPANY TO FILL THE VACANCIES RESULTING FROM PROPOSAL 1: DWIGHT SCHAR 3 THE AMENDMENT OF SECTION 4.1 OF THE COMPANY Mgmt For * S BYLAWS TO FIX THE NUMBER OF DIRECTORS PERMITTED TO SERVE ON THE SIX FLAGS BOARD AT SEVEN, AS SET FORTH IN ANNEX II TO THE CONSENT SOLICITATION STATEMENT. 4 THE AMENDMENT OF SECTION 26.1 OF THE COMPANY Mgmt For * S BYLAWS TO REQUIRE THE UNANIMOUS VOTE OF ALL DIRECTORS FOR ANY CHANGE IN THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD, AS SET FORTH AS SET FORTH IN ANNEX II TO THE CONSENT SOLICITATION STATEMENT. 5 THE AMENDMENT OF SECTION 4.4 OF THE COMPANY Mgmt For * S BYLAWS TO PROVIDE THAT VACANCIES ON THE SIX FLAGS BOARD CREATED AS A RESULT OF REMOVING ANY CURRENT DIRECTORS MAY BE FILLED BY A MAJORITY VOTE OF SIX FLAGS STOCKHOLDERS, AS SET FORTH IN ANNEX II OF THE CONSENT SOLICITATION STATEMENT. 6 THE REPEAL OF EACH PROVISION OF THE COMPANY Mgmt For * S BYLAWS OR AMENDMENTS OF THE BYLAWS THAT ARE ADOPTED AFTER SEPTEMBER 13, 2004 AND BEFORE THE EFFECTIVENESS OF THE FOREGOING PROPOSALS AND THE SEATING OF THE NOMINEES ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201 -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932437951 -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: SEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTORIA M. HOLT Mgmt For For WALTER J. KLEIN Mgmt For For CRAIG A. WOLFANGER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For 4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For 4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For 4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt Against Against PROVISIONS. 4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt For For 4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against CONSENT. 4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For FOR CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932457713 -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For WILLIE R. BARNES Mgmt For For LINDA J. BLESSING Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932432836 -------------------------------------------------------------------------------------------------------------------------- Security: 87162G105 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: SYNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY AT SIX (6). 02 DIRECTOR WILLIAM G. KOBI Mgmt For For KAREN GILLES LARSON Mgmt For For MARK F. PALMA Mgmt For For RICHARD W. PERKINS Mgmt For For TIMOTHY M. SCANLAN Mgmt For For SVEN A. WEHRWEIN Mgmt For For 03 PROPOSAL TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- TASTY BAKING COMPANY Agenda Number: 932483996 -------------------------------------------------------------------------------------------------------------------------- Security: 876553306 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: TSTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. KOZICH Mgmt For For JAMES E. KSANSNAK Mgmt For For CHARLES P. PIZZI Mgmt For For 02 APPROVAL OF THE TASTY BAKING COMPANY 2006 LONG Mgmt For For TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932481687 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: THC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 932467194 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For TIMOTHY R. DONOVAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For MARK P. FRISSORA Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For DENNIS G. SEVERANCE Mgmt For For PAUL T. STECKO Mgmt For For MITSUNOBU TAKEUCHI Mgmt For For JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932435375 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: TTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For PATRICK C. HADEN Mgmt For For LEE A. MCINTIRE Mgmt For For ALBERT E. SMITH Mgmt For For HUGH M. GRANT Mgmt For For RICHARD H. TRULY Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- THE 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 HAIN CELESTIAL GROUP, INC. Agenda Number: 932409584 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: HAIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt Withheld Against JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt Withheld Against ANDREW R. HEYER Mgmt Withheld Against ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For D. EDWARD I. SMYTH Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932448865 -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For SANFORD CLOUD, JR. Mgmt For For GORDON J. DAVIS, ESQ. Mgmt For For JERRY J. JASINOWSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Agenda Number: 932488225 -------------------------------------------------------------------------------------------------------------------------- Security: 69344M101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIANN BYERWALTER Mgmt For For DR. JAMES C. CASTLE Mgmt For For CARMINE GUERRO Mgmt For For W. ROGER HAUGHTON Mgmt For For WAYNE E. HEDIEN Mgmt For For LOUIS G. LOWER II Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JOHN D. ROACH Mgmt For For DR. KENNETH T. ROSEN Mgmt For For STEVEN L. SCHEID Mgmt For For L. STEPHEN SMITH Mgmt For For JOSE H. VILLARREAL Mgmt For For MARY LEE WIDENER Mgmt For For RONALD H. ZECH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644 -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE CAUDILL Mgmt For For WALTER ISAACSON Mgmt For For JOHN T. REID Mgmt For For THOMAS O. RYDER Mgmt For For 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932426679 -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: SGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For L. LANE GRIGSBY Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For ALBERT D. MCALISTER Mgmt For For CHARLES E. ROEMER, III Mgmt For For JOHN W. SINDERS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. 03 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. Mgmt Against Against 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 04 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932507924 -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WRNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN 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 FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932507823 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: THOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD F. BURBACH Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For D. KEITH GROSSMAN Mgmt For For J. DONALD HILL Mgmt For For WILLIAM M. HITCHCOCK Mgmt For For GEORGE W. HOLBROOK, JR. Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932401095 -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: TOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE COMPANY S 2005 STOCK Mgmt No vote OPTION AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932494622 -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. EVEILLARD Mgmt For For NANCY J. KRAMER Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TRIAD GUARANTY INC. Agenda Number: 932483871 -------------------------------------------------------------------------------------------------------------------------- Security: 895925105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. RATLIFF, III Mgmt For For MARK K. TONNESEN Mgmt For For GLENN T. AUSTIN, JR. Mgmt For For DAVID W. WHITEHURST Mgmt For For ROBERT T. DAVID Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For RICHARD S. SWANSON Mgmt For For 02 APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD Mgmt For For GUARANTY INC. 2006 LONG TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932480736 -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: USPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. ALLISON Mgmt For For BOONE POWELL, JR. Mgmt For For JERRY P. WIDMAN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932490840 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM G. DAVIS Mgmt For For MICHAEL W.D. HOWELL Mgmt For For GARY C. VALADE Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248 -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WGII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For GAIL E. HAMILTON Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- WELLCHOICE, INC. Agenda Number: 932419220 -------------------------------------------------------------------------------------------------------------------------- Security: 949475107 Meeting Type: Special Meeting Date: 28-Dec-2005 Ticker: WC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. -------------------------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda Number: 932467245 -------------------------------------------------------------------------------------------------------------------------- Security: 96808B107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OATS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY D. ODAK Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. MetLife Investment Sm. Co. Stock (Part 3 of 3) -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 932453993 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SRCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. GERBER Mgmt For For WILLIAM P. JOHNSON Mgmt Withheld Against CRAIG A. KAPSON Mgmt For For JOHN T. PHAIR Mgmt For For MARK D. SCHWABERO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932501706 -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt For For J.B. DE NAULT, III Mgmt For For C.M. ELLIS Mgmt For For R.S. FOSTER, M.D. Mgmt For For R.M. GILLESPIE Mgmt Withheld Against J.L. HAYMAN Mgmt For For P.L. ISENBERG Mgmt For For B.W. MARLOW Mgmt For For K.W. RENKEN Mgmt For For R.M. SANDLER Mgmt Withheld Against T.R. TIZZIO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932392133 -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: COMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. CLAFLIN Mgmt For For JULIE ST. JOHN Mgmt For For PAUL G. YOVOVICH Mgmt For For 02 APPROVE AMENDMENTS TO THE 3COM 2003 STOCK PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2006. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 932472157 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TDSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIRIAM V. GOLD Mgmt For For CHARLES W. HULL Mgmt For For JIM D. KEVER Mgmt For For G.W. LOEWENBAUM, II Mgmt For For KEVIN S. MOORE Mgmt For For ABRAHAM N. REICHENTAL Mgmt For For RICHARD C. SPALDING Mgmt For For DANIEL S. VAN RIPER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558 -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932416123 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SHLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD R. HOLLAND Mgmt For For DR. PEGGY MILLER Mgmt For For JOHN B. YASINSKY Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, BY DELETING ARTICLE SEVENTEENTH. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932533599 -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: AGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKI B. ESCARRA Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932479175 -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt Withheld Against JOHN MCCARTNEY Mgmt For For G. THOMAS MCKANE Mgmt For For JOHN W. PUTH Mgmt For For MICHAEL SIMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932446443 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: AOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt For For IDELLE K. WOLF Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 932393779 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: AIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD R. FOGLEMAN Mgmt For For RONALD B. WOODARD Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MAY 31, 2006 03 APPROVE AN AMENDMENT TO THE AAR CORP. STOCK Mgmt Against Against BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ABGENIX, INC. Agenda Number: 932439753 -------------------------------------------------------------------------------------------------------------------------- Security: 00339B107 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: ABGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG AMGEN, ATHLETICS MERGER SUB AND ABGENIX, PROVIDING FOR THE MERGER OF ATHLETICS MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF AMGEN, WITH AND INTO ABGENIX. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932481459 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA L. CHAVEZ Mgmt For For THEODORE T. ROSENBERG Mgmt For For HENRIK C. SLIPSAGER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Against Against 03 APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 04 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932487665 -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ABXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. HETE Mgmt For For JEFFREY J. VORHOLT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE FROM FIVE TO NINE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 932503065 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: AKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. BERNSTEIN Mgmt For For DOUGLAS CROCKER II Mgmt For For ALAN S. FORMAN Mgmt For For SUZANNE HOPGOOD Mgmt For For LORRENCE T. KELLAR Mgmt For For WENDY LUSCOMBE Mgmt For For LEE S. WIELANSKY Mgmt For For 02 TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO DECLARATION OF TRUST Mgmt For For TO ELIMINATE THE 4% EXCESS SHARE PROVISION. 04 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL Mgmt Against Against MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Agenda Number: 932520403 -------------------------------------------------------------------------------------------------------------------------- Security: 00437P107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LEND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JODY A. GUNDERSON Mgmt For For RICHARD T. PRATT, DBA Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE ACCREDITED Mgmt For For HOME LENDERS HOLDING CO. LONG-TERM PERFORMANCE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921 -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Special Meeting Date: 17-Aug-2005 Ticker: ACDO 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 FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR MERGER SUB, INC. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORP Agenda Number: 932517355 -------------------------------------------------------------------------------------------------------------------------- Security: 004398103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ACW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DALTON Mgmt For For FREDERICK M. GOLTZ Mgmt Withheld Against JAMES H. GREENE, JR. Mgmt Withheld Against DONALD T. JOHNSON, JR. Mgmt For For TERRENCE J. KEATING Mgmt For For CRAIG H. MUHLHAUSER Mgmt For For C.E.M. RENTSCHLER Mgmt For For DONALD C. ROOF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932385316 -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ATVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For ROBERT J. CORTI Mgmt For For BARBARA S. ISGUR Mgmt For For ROBERT J. MORGADO Mgmt For For PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Against Against ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932417769 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: AYI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For EARNEST W. DEAVENPORT Mgmt For For RAY M. ROBINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932374414 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DILLARD II Mgmt For For HARRY C. GAMBILL Mgmt For For THOMAS F. MCLARTY, III Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For STOCK OPTION PLAN 03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932412733 -------------------------------------------------------------------------------------------------------------------------- Security: 00635P107 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: ARXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LIEBENTRITT Mgmt For For JOHN N. LILLY Mgmt For For ANDREW N. SCHIFF, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 932460746 -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. SARVADI Mgmt For For AUSTIN P. YOUNG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2001 INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932467093 -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ADLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. MADDEN Mgmt For For ROBERT T. NELSEN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENTS TO THE ADOLOR CORPORATION 2003 STOCK-BASED Mgmt For For INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For DANNY J. WINDHAM Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt Against Against INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932488617 -------------------------------------------------------------------------------------------------------------------------- Security: 00739W107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE D. JOHNSON, JR. Mgmt For For WILLIAM M. WEBSTER IV Mgmt For For STEPHEN K. BENJAMIN Mgmt For For ROBERT H. CHAPMAN, III Mgmt For For KENNETH E. COMPTON Mgmt For For THOMAS E. HANNAH Mgmt For For DONOVAN A. LANGFORD III Mgmt For For W. OLIN NISBET Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2006. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932485774 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For MICHAEL N. COPPOLA Mgmt For For DARREN R. JACKSON Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For WILLIAM L. SALTER Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932438701 -------------------------------------------------------------------------------------------------------------------------- Security: 007525108 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: ADIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T. BAYLEY Mgmt For For FRANK M. (PETE) HIGGINS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt Withheld Against HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356 -------------------------------------------------------------------------------------------------------------------------- Security: 00763M108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. LINK Mgmt For For M. MUSSALLEM Mgmt For For D. NEFF Mgmt For For 02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932507683 -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ADVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932424093 -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: AD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROWN Mgmt For For DAVID F. DYER Mgmt For For BOBBIE GAUNT Mgmt For For S. SCOTT HARDING Mgmt For For CHARLES M. HERINGTON Mgmt For For KAREN KAPLAN Mgmt For For JOHN MAHONEY Mgmt For For HOWARD H. NEWMAN Mgmt For For 02 THE APPROVAL AND ADOPTION OF THE 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- AEROFLEX INCORPORATED Agenda Number: 932403734 -------------------------------------------------------------------------------------------------------------------------- Security: 007768104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: ARXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BENEDIK Mgmt For For ERNEST E. COURCHENE, JR Mgmt For For BARTON D. STRONG Mgmt For For 02 AMENDMENT OF THE 2002 OUTSIDE DIRECTORS STOCK Mgmt Against Against OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932532624 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ARO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD BEEGLE Mgmt For For MARY ELIZABETH BURTON Mgmt For For ROBERT B. CHAVEZ Mgmt For For DAVID EDWAB Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1998 STOCK OPTION PLAN 03 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2002 LONG TERM INCENTIVE PLAN 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007 -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt Against Against S 2006 STOCK INCENTIVE PLAN. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932518268 -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For JORIS BRINKERHOFF Mgmt For For CHARLES R. CUMMINGS Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For JAMES F. KIMSEY Mgmt For For JAMES R. "RANDY" STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC. S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932516264 -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ATAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For 02 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932430832 -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: AGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SALICE Mgmt For For RAE F. SEDEL Mgmt For For 02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Mgmt Against Against PLAN. 03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AGILE SOFTWARE CORPORATION Agenda Number: 932391218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846X105 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: AGIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN STOLLE Mgmt For For PAUL WAHL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932456103 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For DEAN R. O'HARE Mgmt For For JOHN W. SOMERHALDER II Mgmt For For HENRY C. WOLF Mgmt Withheld Against 02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 932476775 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: ADC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD AGREE Mgmt For For MICHAEL ROTCHFORD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932376456 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: ARG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For LEE M. THOMAS Mgmt Withheld Against ROBERT L. YOHE Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932497995 -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. LEONARD Mgmt For For LEWIS H. JORDAN Mgmt For For DON L. CHAPMAN Mgmt For For 02 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932494759 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt For For DR. BONNIE G. HILL Mgmt For For ROBERT H. JENKINS Mgmt For For LAWRENCE A. LESER Mgmt For For DANIEL J. MEYER Mgmt For For SHIRLEY D. PETERSON Mgmt For For DR. JAMES A. THOMSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For 02 TO TRANSACT OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932467788 -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For GRIFFIN A. GREENE Mgmt For For C. PHILLIP MCWANE Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For BOBBY A. BRADLEY Mgmt For For JOHN H. HOLCOMB III Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For JOHN M. PLUNK Mgmt For For DAN M. DAVID Mgmt For For JOHN D. JOHNS Mgmt Withheld Against RICHARD MURRAY IV Mgmt For For W. STANCIL STARNES Mgmt For For JOHN V. DENSON Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. LLOYD NIX Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932429473 -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: APCS 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 NOVEMBER 21, 2005, AS AMENDED, BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932459438 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For JOSEPH G. MORONE Mgmt For For THOMAS R. BEECHER, JR. Mgmt Withheld Against CHRISTINE L. STANDISH Mgmt Withheld Against ERLAND E. KAILBOURNE Mgmt Withheld Against JOHN C. STANDISH Mgmt For For JUHANI PAKKALA Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For JOHN F. CASSIDY, JR. Mgmt For For B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ANDERSON, PH.D. Mgmt For For DONALD E. KUHLA, PH.D. Mgmt For For KEVIN O'CONNOR Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932458816 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: ALB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For R. WILLIAM IDE III Mgmt Withheld Against RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALDERWOODS GROUP, INC. Agenda Number: 932525124 -------------------------------------------------------------------------------------------------------------------------- Security: 014383103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AWGI 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 2, 2006, BY AND AMONG ALDERWOODS GROUP, INC., SERVICE CORPORATION INTERNATIONAL AND CORONADO ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SERVICE CORPORATION INTERNATIONAL. 02 DIRECTOR JOHN S. LACEY Mgmt For For PAUL A. HOUSTON Mgmt For For OLIVIA F. KIRTLEY Mgmt For For WILLIAM R. RIEDL Mgmt For For ANTHONY G. EAMES Mgmt For For LLOYD E. CAMPBELL Mgmt For For DAVID R. HILTY Mgmt For For W. MACDONALD SNOW, JR. Mgmt For For CHERYL R. COOPER Mgmt For For CHARLES M. ELSON Mgmt For For 03 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932495458 -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FREDERICK FETTEROLF Mgmt For For DALE V. KESLER Mgmt For For JOHN E. MEROW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932444704 -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ALEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt Withheld Against D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. SUDARSKY Mgmt Withheld Against JOEL S. MARCUS Mgmt For For JAMES H. RICHARDSON Mgmt For For RICHARD B. JENNINGS Mgmt For For RICHARD H. KLEIN Mgmt For For MARTIN A. SIMONETTI Mgmt Withheld Against ALAN G. WALTON Mgmt For For RICHMOND A. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 932517723 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: ALXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For DAVID W. KEISER Mgmt For For MAX LINK Mgmt Withheld Against JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For RUEDI E. WAEGER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALFA CORPORATION Agenda Number: 932452547 -------------------------------------------------------------------------------------------------------------------------- Security: 015385107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ALFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. NEWBY Mgmt For For HAL F. LEE Mgmt Withheld Against RUSSELL R WIGGINS Mgmt Withheld Against DEAN WYSNER Mgmt Withheld Against JACOB C. HARPER Mgmt Withheld Against STEVEN DUNN Mgmt Withheld Against B. PHIL RICHARDSON Mgmt Withheld Against BOYD E. CHRISTENBERRY Mgmt For For JOHN R. THOMAS Mgmt For For LARRY E. NEWMAN Mgmt For For C. LEE ELLIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932458020 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr Against For RETAIN STOCK 04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN 05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against OPTIONS 07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr Against For ON GOLDEN PAY 08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Against For BONUSES 09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr For Against PILL -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932456141 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For HOOLIHAN Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. MINICUCCI Mgmt For For J. MICHAEL PARKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 932380924 -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. HARKER Mgmt For For NIGEL G. HOWARD Mgmt For For JOSEPH L. LANIER, JR. Mgmt For For WILLIAM S. SHERIDAN Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932476636 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: LNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN K. NEWHALL Mgmt For For DEAN C. OESTREICH Mgmt For For CAROL P. SANDERS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932373335 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ATK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For GILBERT F. DECKER Mgmt For For RONALD R. FOGLEMAN Mgmt For For DAVID E. JEREMIAH Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For ROBERT W. RISCASSI Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For MILITARY CONTRACTS -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 932495624 -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ANR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For FRITZ R. KUNDRUN Mgmt For For HANS J. MENDE Mgmt For For MICHAEL J. QUILLEN Mgmt For For TED G. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932501605 -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ATRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. BUTTERFIELD Mgmt For For GARY B. FILLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932465215 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For AFSANEH M. BESCHLOSS Mgmt For For T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For LYDIA H. KENNARD Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932481269 -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EPAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. KALUSTIAN Mgmt For For JOHN A. UEBERROTH Mgmt For For JOSEPH J. UEBERROTH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICA SERVICE GROUP INC. Agenda Number: 932538450 -------------------------------------------------------------------------------------------------------------------------- Security: 02364L109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ASGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CATALANO Mgmt For For WILLIAM D. EBERLE Mgmt For For B.C. EINSPRUCH, M.D. Mgmt For For RICHARD D. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932457561 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FOREST J. FARMER Mgmt For For RICHARD C. LAPPIN Mgmt For For THOMAS K. WALKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932488174 -------------------------------------------------------------------------------------------------------------------------- Security: 024937104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ACAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP R. HARPER Mgmt Withheld Against KENNETH D. PETERSON Mgmt For For MALON WILKUS Mgmt For For 02 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt For For S 2006 STOCK OPTION PLAN. 03 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt For For S INCENTIVE BONUS PLAN, INCLUDING THE PLAN S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932476686 -------------------------------------------------------------------------------------------------------------------------- Security: 025353103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ADPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRIL W. REEVES* Mgmt For For GREGORY A. SERRAO* Mgmt For For GERARD M. MOUFFLET** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: AEOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE E. PAGE* Mgmt For For J. THOMAS PRESBY* Mgmt For For GERALD E. WEDREN* Mgmt For For LARRY M. WOLF** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634 -------------------------------------------------------------------------------------------------------------------------- Security: 025533407 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ECOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY C. ELIFF Mgmt For For EDWARD F. HEIL Mgmt For For KENNETH C. LEUNG Mgmt For For RICHARD RIAZZI Mgmt For For STEPHEN A. ROMANO Mgmt For For JIMMY D. ROSS Mgmt For For RICHARD T. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt For For FOR EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932527558 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. NOBLE Mgmt No vote A.J. STRICKLAND III Mgmt No vote HARLEY A WHITFIELD Mgmt No vote 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt No vote TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 125,000,000. 03 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932488136 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284 -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN BLUMENTHAL Mgmt For For RAYMOND GAREA Mgmt For For MICHAEL J. HAGAN Mgmt For For JOHN P. HOLLIHAN III Mgmt For For WILLIAM M. KAHANE Mgmt For For RICHARD A. KRAEMER Mgmt For For ALAN E. MASTER Mgmt For For HAROLD W. POTE Mgmt For For LEWIS S. RANIERI Mgmt For For NICHOLAS S. SCHORSCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932537496 -------------------------------------------------------------------------------------------------------------------------- Security: 02660R107 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AHM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CATHLEEN RAFFAELI Mgmt For For KRISTIAN R. SALOVAARA Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932467423 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ANAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt For For G RICHARD FERDINANDTSEN Mgmt For For F ANNE MOODY-DAHLBERG Mgmt For For RUSSELL S. MOODY Mgmt For For WILLIAM L. MOODY, IV Mgmt For For JAMES D. YARBROUGH Mgmt For For ARTHUR O. DUMMER Mgmt For For DR. SHELBY M. ELLIOTT Mgmt For For FRANK P. WILLIAMSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932526025 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ARII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt For For JAMES J. UNGER Mgmt For For VINCENT J. INTRIERI Mgmt Withheld Against KEITH MEISTER Mgmt Withheld Against JON F. WEBER Mgmt For For JAMES M. LAISURE Mgmt For For JAMES C. PONTIOUS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 STATES WATER COMPANY Agenda Number: 932489885 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: AWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.P. DODGE, JR. Mgmt For For ROBERT F. KATHOL Mgmt For For LLOYD E. ROSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Agenda Number: 932461964 -------------------------------------------------------------------------------------------------------------------------- Security: 03058P109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK ARMIJO Mgmt For For ROBERT M. DAUGHERTY Mgmt For For CRAIG D. EERKES Mgmt For For DONALD H. LIVINGSTONE Mgmt For For DONALD H. SWARTZ Mgmt For For P. MIKE TAYLOR Mgmt For For 02 APPROVE THE AMERICANWEST BANCORPORATION EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932399505 -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: ACF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFTON H. MORRIS, JR. Mgmt For For JOHN R. CLAY Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932475393 -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MCBRIDE Mgmt For For THOMAS E. CAPPS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY RATIFIED. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 932501314 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ABCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH J. HUNNICUTT Mgmt For For GLENN A. KIRBO Mgmt For For EUGENE M. VEREEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932441140 -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For JOHN E. PEPPERCORN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932455632 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. KOHLHAGEN Mgmt For For JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- AMICAS, INC. Agenda Number: 932510832 -------------------------------------------------------------------------------------------------------------------------- Security: 001712108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AMCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. BERMAN, M.D. Mgmt For For STEPHEN J. DENELSKY Mgmt For For S.N. KAHANE, M.D., M.S. Mgmt For For DAVID B. SHEPHERD Mgmt For For JOHN J. SVIOKLA Mgmt For For LISA W. ZAPPALA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932427102 -------------------------------------------------------------------------------------------------------------------------- Security: 001735109 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: AML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF AMLI RESIDENTIAL PROPERTIES Mgmt For For TRUST WITH AND INTO PPF AMLI ACQUISITION LLC PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2005, BY AND AMONG PRIME PROPERTY FUND, LLC, PPF AMLI ACQUISITION LLC, PPF AMLI ACQUISITION PARTNERS, L.P., AMLI RESIDENTIAL PROPERTIES TRUST AND AMLI RESIDENTIAL PROPERTIES, L.P. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 932451937 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: AHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. FRANCIS Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For R. JEFFREY HARRIS Mgmt For For WILLIAM F. MILLER III Mgmt For For ANDREW M. STERN Mgmt For For DOUGLAS D. WHEAT Mgmt For For KENNETH F. YONTZ Mgmt For For 02 APPROVAL OF THE COMPANY S EQUITY PLAN. Mgmt Against Against 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932507481 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: APH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. JEPSEN Mgmt For For JOHN R. LORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Mgmt For For 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against For FOR NON-EMPLOYEE DIRECTORS. 04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr Against For ELECTION VOTE THRESHOLD. 05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 932508279 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AMSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. CIGARRAN Mgmt Withheld Against DEBORA A. GUTHRIE Mgmt For For BERGEIN F. OVERHOLT, MD Mgmt For For 02 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932497399 -------------------------------------------------------------------------------------------------------------------------- Security: 032346108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AMLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ALTMAN Mgmt For For VAUGHN D. BRYSON Mgmt For For JOSEPH C. COOK, JR. Mgmt For For KARIN EASTHAM Mgmt For For JAMES R. GAVIN III Mgmt For For GINGER L. GRAHAM Mgmt For For HOWARD E. GREENE, JR. Mgmt For For JAY S. SKYLER Mgmt For For JOSEPH P. SULLIVAN Mgmt For For THOMAS R. TESTMAN Mgmt For For JAMES N. WILSON Mgmt For For 02 TO APPROVE AN INCREASE OF 6,500,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN INCREASE OF 500,000 SHARES IN Mgmt For For THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932398426 -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ANEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. SALA Mgmt For For ROBERT U. ROBERTS Mgmt For For DR. DAVID WILEMON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932387601 -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: ABCW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERGSTROM Mgmt For For DONALD D. PARKER Mgmt For For JAMES D. SMESSAERT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932538082 -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: ADRX 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 MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A WHOLLY OWNED SUBSIDIARY OF WATSON. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt Against Against OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932493252 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. J. DENAHAN-NORRIS Mgmt For For DONNELL A. SEGALAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932387966 -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: ANST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS CSENDES Mgmt For For ZOLTAN J. CENDES, PH.D. Mgmt For For PAUL J. QUAST Mgmt For For PETER ROBBINS Mgmt For For JOHN N. WHELIHAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda Number: 932464679 -------------------------------------------------------------------------------------------------------------------------- Security: 036384105 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: ANST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND THE COMPANY S AMENDED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK, $.01 PAR VALUE, TO 50,000,000 SHARES. 02 APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292 -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 03-Mar-2006 Ticker: ANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 13, 2005, BY AND AMONG GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION, AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt Against Against NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Agenda Number: 932498252 -------------------------------------------------------------------------------------------------------------------------- Security: 037023108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH J. LUCAS* Mgmt For For SCOTT M. AMERO** Mgmt For For RALPH L. SCHLOSSTEIN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY THE ANTHRACITE CAPITAL, INC. Mgmt For For 2006 STOCK AWARD AND INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO COMPENSATION Shr Against For OF THE MANAGEMENT OF ANTHRACITE CAPITAL, INC. -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932501263 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ANH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932533652 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: APOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH* Mgmt For For SARA L. HAYS* Mgmt For For RUSSELL HUFFER* Mgmt For For JOHN T. MANNING* Mgmt For For RICHARD V. REYNOLDS** Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT COPORATION Agenda Number: 932392765 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AINV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For CARL SPIELVOGEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER. -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: CRA 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 FILMS CORPORATION Agenda Number: 932401778 -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: AFCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BECK* Mgmt For For JOHN S. CHAPIN* Mgmt For For DANIEL C. MOLHOEK** Mgmt For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN TO 2,400,000 AUTHORIZED SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APPLIED FILMS CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION Agenda Number: 932551674 -------------------------------------------------------------------------------------------------------------------------- Security: 038197109 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: AFCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED MAY 4, 2006, BY AND AMONG APPLIED MATERIALS, INC., BLUE ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF APPLIED MATERIALS, INC., AND APPLIED FILMS CORPORATION. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO GRANT Mgmt Against Against THE PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT OR FOR ANY OTHER REASON PROPOSED BY THE APPLIED FILMS BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932377220 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: AMCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For MURRAY A. GOLDMAN Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For ROGER A. SMULLEN, SR. Mgmt For For ARTHUR B. STABENOW Mgmt For For JULIE H. SULLIVAN Mgmt For For HARVEY P. WHITE Mgmt For For DAVID B. WRIGHT Mgmt For For 02 TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932458929 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For RALPH GRUSKA Mgmt For For DR. LEO A. GUTHART Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932482463 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARBINET-THEXCHANGE, INC. Agenda Number: 932529449 -------------------------------------------------------------------------------------------------------------------------- Security: 03875P100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ARBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX MASHINSKY Mgmt For * ROBERT A. MARMON Mgmt For * -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932490686 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For SHELLYE L. ARCHAMBEAU Mgmt For For ERICA FARBER Mgmt For For PHILIP GUARASCIO Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For LAWRENCE PERLMAN Mgmt For For RICHARD A. POST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932447700 -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ARJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. SANDERS Mgmt For For JANICE J. TEAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932459173 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. BURKE Mgmt For For JOHN W. EAVES Mgmt For For PATRICIA F. GODLEY Mgmt For For THOMAS A. LOCKHART Mgmt For For WESLEY M. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932377179 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DONDELINGER Mgmt For For WILLIAM I. HAGEN Mgmt Withheld Against KENNETH J. ROERING Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda Number: 932534426 -------------------------------------------------------------------------------------------------------------------------- Security: 039762109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ARDNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROMICK Mgmt For For STEVEN C. GORDON Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932464528 -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: ARI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 21, 2005, BY AND AMONG ARDEN REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP, GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, ATLAS MERGER SUB, INC. AND ATLAS PARTNERSHIP MERGER SUB, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 932499723 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ARCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ROSEN Mgmt For For BENNETT ROSENTHAL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AND MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ARGON ST, INC. Agenda Number: 932436947 -------------------------------------------------------------------------------------------------------------------------- Security: 040149106 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: STST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLLINS Mgmt For For S. KENT ROCKWELL Mgmt For For JOHN IRVIN Mgmt For For VICTOR F. SELLIER Mgmt For For THOMAS E. MURDOCK Mgmt For For LLOYD A. SEMPLE Mgmt For For PETER A. MARINO Mgmt For For DAVID C. KARLGAARD Mgmt For For ROBERT MCCASHIN Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S 2002 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 946,000 TO 1,946,000. -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932522623 -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- ARQULE, INC. Agenda Number: 932492705 -------------------------------------------------------------------------------------------------------------------------- Security: 04269E107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARQL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ASTRUE Mgmt For For TIMOTHY C. BARABE Mgmt For For STEPHEN A. HILL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 50,000,000 TO 100,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO OUR RESTATED 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH AN OPTION TO PURCHASE SHARES IS AUTOMATICALLY GRANTED; AND (II) CHANGE THE DATE THROUGH WHICH STOCK OPTIONS MAY BE GRANTED UNDER OUR AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN FROM JULY 9, 2006 TO MAY 18, 2016, AS SET FORTH IN STATEMENT. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN TO CHANGE THE DATE THROUGH WHICH RIGHTS TO PURCHASE OUR COMMON STOCK MAY BE GRANTED TO OUR EMPLOYEES UNDER SUCH PLAN FROM AUGUST 14, 2006 TO MAY 18, 2016, TEN YEARS FROM THE DATE OF THE ANNUAL MEETING. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 932400586 -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: ARRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.H. CARUTHERS, PH.D. Mgmt For For ROBERT E. CONWAY Mgmt For For KYLE A. LEFKOFF Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932506112 -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt Withheld Against JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2001 STOCK INCENTIVE PLAN. 03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE 2004 STOCK INCENTIVE PLAN. 04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932477551 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ARW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt Withheld Against ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt Withheld Against T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt Withheld Against RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt For For W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932391028 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: ASPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE COMPANY. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932450757 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ASBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RONALD R. HARDER Mgmt For For J. DOUGLAS QUICK Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932476268 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD C. KEEGAN Mgmt For For ANDREW M. BURGER Mgmt For For DENIS J. CONNORS Mgmt For For THOMAS J. DONAHUE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 932483249 -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ATHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HENNESSY Mgmt For For DANIEL A. ARTUSI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 932456709 -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ATLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BAGNELL Mgmt For For NICHOLAS A. DINUBILE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932427582 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ATO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. CARDIN Mgmt For For THOMAS C. MEREDITH Mgmt For For NANCY K. QUINN Mgmt For For STEPHEN R. SPRINGER Mgmt For For RICHARD WARE II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda Number: 932522697 -------------------------------------------------------------------------------------------------------------------------- Security: 00208J108 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ATPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. DILLY* Mgmt For For ROBERT C. THOMAS* Mgmt For For BURT A. ADAMS* Mgmt For For GEORGE R. EDWARDS** Mgmt For For ROBERT J. KAROW*** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932433345 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ATW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF FORMATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 3. 03 TO APPROVE THE INCREASE IN THE TOTAL NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 2. 04 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt For For INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AUDIBLE, INC. Agenda Number: 932530365 -------------------------------------------------------------------------------------------------------------------------- Security: 05069A302 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ADBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. GINSBERG Mgmt For For JOHANNES MOHN Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 932467144 -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VOXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR.* Mgmt For For DENNIS F. MCMANUS* Mgmt For For PETER A. LESSER* Mgmt For For JOHN J. SHALAM** Mgmt For For PATRICK M. LAVELLE** Mgmt For For CHARLES M. STOEHR** Mgmt For For PHILIP CHRISTOPHER** Mgmt For For 02 TO APPROVE THE 2006 STOCK COMPENSATION PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. -------------------------------------------------------------------------------------------------------------------------- AUGUST TECHNOLOGY CORPORATION Agenda Number: 932433701 -------------------------------------------------------------------------------------------------------------------------- Security: 05106U105 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: AUGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 27, 2005, BY AND AMONG RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ), AUGUST TECHNOLOGY CORPORATION ( AUGUST ) AND NS MERGER SUB, INC. ( MERGER SUB ), A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932532662 -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ABTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. KAPLAN Mgmt For For JAMES E. RIESENBACH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932452410 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ALV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. LORCH Mgmt For For JAMES M. RINGLER Mgmt For For TETSUO SEKIYA Mgmt For For PER WELIN Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932371292 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: AVID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 02 DIRECTOR ELIZABETH M. DALEY Mgmt For For JOHN V. GUTTAG Mgmt For For 03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 932536280 -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AVCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.A.("FRAN") DRAMIS JR Mgmt For For STEPHEN F. THORNTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,250,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- AZTAR CORPORATION Agenda Number: 932483580 -------------------------------------------------------------------------------------------------------------------------- Security: 054802103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AZR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA C. FAISS Mgmt Withheld Against ROBERT M. HADDOCK Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 932463122 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULICE PAYNE, JR. Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932519676 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. MCMILLAN Mgmt For For KENNETH P. MITCHELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932451064 -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BEZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Against Against EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932454274 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD M. DEAN Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932519385 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. DANIEL Mgmt For For ROBERT A. GREGORY Mgmt For For TOM H. MCCASLAND, III Mgmt For For PAUL B. ODOM, JR. Mgmt Withheld Against H.E. RAINBOLT Mgmt For For G. RAINEY WILLIAMS, JR. Mgmt For For 02 TO AMEND THE BANCFIRST CORPORATION STOCK OPTION Mgmt Against Against PLAN. 03 TO AMEND THE BANCFIRST CORPORATION NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN. 04 TO AMEND THE DIRECTORS DEFERRED STOCK COMPENSATION Mgmt For For PLAN. 05 TO RATIFY GRANT THORNTON LLP AS INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 932467295 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASSELL H. FRANKLIN Mgmt For For ROBERT C. NOLAN Mgmt For For W. CAL PARTEE, JR. Mgmt For For TRAVIS E. STAUB Mgmt Withheld Against 02 TO APPROVE THE SECOND AMENDMENT TO THE BANCORPSOUTH, Mgmt For For INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Agenda Number: 932455909 -------------------------------------------------------------------------------------------------------------------------- Security: 062401104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: GRAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. BRAY Mgmt For For PAUL M. FLEETWOOD, III Mgmt For For BOB J. MCCREARY Mgmt For For CHARLES M. SNIPES Mgmt For For LEILA N. ERWIN Mgmt For For HUGH R. GAITHER Mgmt For For JAMES Y. PRESTON Mgmt For For BOYD C. WILSON, JR. CPA Mgmt For For 02 THE RATIFICATION OF THE ACCOUNTING FIRM DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 THE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE MAXIMUM SIZE OF THE BOARD FROM NINE TO TWELVE MEMBERS. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt For For 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Agenda Number: 932501629 -------------------------------------------------------------------------------------------------------------------------- Security: 065908501 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For DAVID A. LIEBERMAN Mgmt For For C.C. WINNINGHAM II Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 932544821 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: BFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK I. HARTNETT Mgmt For For SHERWIN R. KOOPMANS Mgmt For For TERRY R. WELLS Mgmt For For 02 APPROVAL OF THE BANKFINANCIAL CORPORATION 2006 Mgmt For For EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORPORATION Agenda Number: 932428077 -------------------------------------------------------------------------------------------------------------------------- Security: 06652B103 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: BKUNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD ARONOVITZ Mgmt For For MARC D. JACOBSON Mgmt For For HARDY C. KATZ Mgmt For For RAMIRO A. ORTIZ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 932460479 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BANR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON E. BUDKE Mgmt For For DAVID B. CASPER Mgmt For For CONSTANCE H. KRAVAS Mgmt For For MICHAEL M. SMITH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932505350 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM DILLARD II Mgmt For For IRENE R. MILLER Mgmt For For MICHAEL N. ROSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932449540 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: B ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. DENNINGER * Mgmt For For GREGORY F. MILZCIK * Mgmt For For THOMAS O. BARNES ** Mgmt For For GARY G. BENANAV ** Mgmt For For DONALD W. GRIFFIN ** Mgmt For For MYLLE H. MANGUM ** Mgmt For For 02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against 03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt Against Against AND INCENTIVE AWARD PLAN 04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt For For LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS 05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932524588 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BEAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD G. HAMERMESH Mgmt For For AMIN J. KHOURY Mgmt For For 02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES). -------------------------------------------------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Agenda Number: 932507126 -------------------------------------------------------------------------------------------------------------------------- Security: 074014101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BBGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G. BEASLEY* Mgmt For For BRUCE G. BEASLEY* Mgmt For For CAROLINE BEASLEY* Mgmt For For BRIAN E. BEASLEY* Mgmt For For JOE B. COX* Mgmt For For ALLEN B. SHAW* Mgmt For For MARK S. FOWLER** Mgmt For For HERBERT W. MCCORD** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932447712 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: BEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN, PH.D. Mgmt For For SCOTT GARRETT Mgmt For For R.J. LAVIZZO-MOUREY, MD Mgmt For For GLENN S. SCHAFER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Agenda Number: 932468362 -------------------------------------------------------------------------------------------------------------------------- Security: 076446301 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: BED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 10, 2006, BY AND AMONG BEDFORD PROPERTY INVESTORS, INC., LBA REALTY FUND II - WBP LLC AND LBA REALTY FUND II - WBP I LLC, AND APPROVAL OF THE MERGER OF LBA REALTY FUND II - WBP I LLC WITH AND INTO BEDFORD PROPERTY INVESTORS, INC. PURSUANT TO THE MERGER AGREEMENT. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932492630 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt Withheld Against BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt For For PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000. -------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 932471270 -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt For For ROGER A. ENRICO Mgmt For For WILLIAM T. SOLOMON Mgmt For For LLOYD D. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932485495 -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For M. YOUNG Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR VALUE. -------------------------------------------------------------------------------------------------------------------------- BEVERLY HILLS BANCORP INC. Agenda Number: 932384124 -------------------------------------------------------------------------------------------------------------------------- Security: 087866109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: BHBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD AMSTER Mgmt For For LARRY B. FAIGIN Mgmt For For STEPHEN P. GLENNON Mgmt For For ROBERT H. KANNER Mgmt For For KATHLEEN L. KELLOGG Mgmt For For WILLIAM D. KING Mgmt For For JOHN J. LANNAN Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 30,000,000 SHARES AND TO CANCEL THE AUTHORIZATION OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932415258 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: BGFV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. MILLER Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 932471600 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. HILLMAN Mgmt Withheld Against PHILIP L. PADOU Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BMRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For ALAN J. LEWIS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt Against Against PLAN FOR DIRECTORS AND EMPLOYEES. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2006 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932493404 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932505324 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BIOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 932548932 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BJRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. MOTENKO Mgmt For For JEREMIAH J. HENNESSY Mgmt For For GERALD W. DEITCHLE Mgmt For For JAMES A. DALPOZZO Mgmt For For SHANN M. BRASSFIELD Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For J. ROGER KING Mgmt For For PETER A. BASSI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006 -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671 -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERT N. MITCHELL Mgmt For For HELEN FRAME PETERS Mgmt For For MICHAEL T. WEDGE Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr Against For OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932376723 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: BBOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932497298 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BKH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. EBERTZ Mgmt For For JOHN R. HOWARD Mgmt For For STEPHEN D. NEWLIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- BLAIR CORPORATION Agenda Number: 932460556 -------------------------------------------------------------------------------------------------------------------------- Security: 092828102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRIET EDELMAN Mgmt For For CYNTHIA A. FIELDS Mgmt For For JOHN O. HANNA Mgmt For For JEREL G. HOLLENS Mgmt For For CRAIG N. JOHNSON Mgmt For For MURRAY K. MCCOMAS Mgmt For For RONALD L. RAMSEYER Mgmt For For MICHAEL A. SCHULER Mgmt For For JOHN E. ZAWACKI Mgmt For For 02 THE PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF BLAIR CORPORATION TO AUTHORIZE FIVE MILLION SHARES OF PREFERRED STOCK. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Agenda Number: 932459527 -------------------------------------------------------------------------------------------------------------------------- Security: 095180105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For JOSHUA L. COLLINS Mgmt For For ELIOT M. FRIED Mgmt For For THOMAS J. FRUECHTEL Mgmt For For E. DANIEL JAMES Mgmt For For ROBERT D. KENNEDY Mgmt For For HAROLD E. LAYMAN Mgmt For For JAMES S. OSTERMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EXECUTIVE MANAGEMENT ANNUAL INCENTIVE PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE BLOUNT INTERNATIONAL, INC. 2006 EQUITY INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932506706 -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. BECKER Mgmt For For ROBERT F. DWORS Mgmt For For J. LARRY RUTHERFORD Mgmt For For ARNOLD SEVELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932527421 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. ANDERSON Mgmt For For PAMELA M. GOERGEN Mgmt For For CAROL J. HOCHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932378347 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: BMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt Against Against SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932459135 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BOKF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt Withheld Against PAULA MARSHALL-CHAPMAN Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt Withheld Against GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For 02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932501326 -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt For For JOEL J. COHEN Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For AMY B. LANE Mgmt For For BRIAN T. LIGHT Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For LAWRENCE I. POLLOCK Mgmt For For BETH M. PRITCHARD Mgmt For For MICHAEL WEISS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL. 04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO Mgmt For For ALEXIS P. MICHAS Mgmt For For RICHARD O. SCHAUM Mgmt For For THOMAS T. STALLKAMP Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932529538 -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: BORL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD NIELSEN Mgmt For For JOHN F. OLSEN Mgmt For For WILLIAM K. HOOPER Mgmt For For CHARLES J. ROBEL Mgmt For For MARK GARRETT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. Agenda Number: 932485990 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932408607 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: EPAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BARRY Mgmt For For ROBERT A. EBERLE Mgmt For For JEFFREY C. LEATHE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932509550 -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. MURPHY Mgmt For For G.M. PORTELA Mgmt For For V. TESE Mgmt For For R.R. WEST Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Mgmt For For UNIT AWARDS. -------------------------------------------------------------------------------------------------------------------------- BOYKIN LODGING COMPANY Agenda Number: 932510349 -------------------------------------------------------------------------------------------------------------------------- Security: 103430104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: BOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt Withheld Against MARK J. NASCA Mgmt For For ROBERT W. BOYKIN Mgmt For For WILLIAM H. SCHECTER Mgmt For For LEE C. HOWLEY, JR. Mgmt For For IVAN J. WINFIELD Mgmt For For JAMES B. MEATHE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932471977 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For THOMAS F. AUGUST Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS SR. Mgmt For For MICHAEL V. PRENTISS Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 932461510 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FIDDAMAN Mgmt For For ROGER P. KUPPINGER Mgmt For For IRVING F. LYONS, III Mgmt For For EDWARD E. MACE Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For GREGORY M. SIMON Mgmt For For 02 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO 2,650,000 SHARES. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 932530543 -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: BEXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt For For DAVID T. BRIGHAM Mgmt For For HAROLD D. CARTER Mgmt Withheld Against STEPHEN C. HURLEY Mgmt For For STEPHEN P. REYNOLDS Mgmt For For HOBART A. SMITH Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against R. GRAHAM WHALING Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 50,000,000 TO 90,000,000. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932515490 -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: BFAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. TOWNES DUNCAN Mgmt For For DAVID GERGEN Mgmt For For SARA LAWRENCE-LIGHTFOOT Mgmt For For DAVID H. LISSY Mgmt For For 02 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, Mgmt For For INC. 2006 EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932510286 -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. FISHER Mgmt For For R. CARY BLAIR Mgmt For For JEFFREY J. DAILEY Mgmt For For RICHARD T. DELANEY Mgmt For For TODD A. FISHER Mgmt For For PERRY GOLKIN Mgmt For For MARY R. HENNESSY Mgmt For For EILEEN HILTON Mgmt For For JAMES N. MEEHAN Mgmt For For ARTHUR J. ROTHKOPF Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006. 03 APPROVAL OF THE BRISTOL WEST EXECUTIVE OFFICER Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932444855 -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: BRCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID HOUSE Mgmt For For L. WILLIAM KRAUSE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 03 STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932449881 -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. COCKWELL Mgmt For For JOAN H. FALLON Mgmt For For ROBERT A. FERCHAT Mgmt For For J. BRUCE FLATT Mgmt For For BRUCE T. LEHMAN Mgmt For For ALAN NORRIS Mgmt For For TIMOTHY R. PRICE Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 932450935 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BRKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. ARONOWITZ Mgmt For For WILLIAM G. COUGHLIN Mgmt For For JOHN J. DOYLE, JR. Mgmt For For CHARLES H. PECK Mgmt For For JOSEPH J. SLOTNIK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt Withheld Against HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 932497426 -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BOWER Mgmt For For CARLA C. HENDRA Mgmt For For MICHAEL F. NEIDORFF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 APPROVAL OF INCENTIVE AND STOCK COMPENSATION Mgmt For For PLAN OF 2002, AS AMENDED -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932464958 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For MANUEL A. FERNANDEZ Mgmt For For PETER B. HAMILTON Mgmt For For ROGER W. SCHIPKE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932453309 -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HIPPLE Mgmt For For WILLIAM B. LAWRENCE Mgmt For For WILLIAM P. MADAR Mgmt For For 02 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. 03 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt For For INC. 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 CONFIRMING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932399959 -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: BKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For R. HOWARD CANNON Mgmt For For K. BUCKMAN GIBSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932479531 -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BUCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. PURDUM Mgmt Withheld Against T.W. SULLIVAN Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BUCYRUS INTERNATIONAL, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Mgmt For For APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC Agenda Number: 932478628 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL GRAFF Mgmt For For ROBERT C. GRIFFIN Mgmt For For BRETT N. MILGRIM Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932402542 -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: BCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE G. MILSTEIN Mgmt For For ANDREW R. MILSTEIN Mgmt For For ALAN SILVERGLAT Mgmt For For STEPHEN E. MILSTEIN Mgmt For For MARK A. NESCI Mgmt For For ROMAN FERBER Mgmt For For IRVING DRILLINGS Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 3, 2006. -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932526392 -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For PAMELA LEWIS DAVIES Mgmt For For KEVIN P. DOWD Mgmt For For JEFFREY A. GRAVES Mgmt For For ROBERT I. HARRIES Mgmt For For GEORGE MACKENZIE Mgmt Withheld Against JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt Against Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 932469908 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. FLOYD Mgmt For For ROBERT KELLEY Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 80,000,000 SHARES TO 120,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932401401 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: CAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt Withheld Against WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For LARRY D. WELCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt Withheld Against JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932516175 -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CLMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. KNIGHT Mgmt For For G. BRADFORD BULKLEY Mgmt For For RICHARD W. GILBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932472284 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NEWLIN* Mgmt For For JOHN S. STANIK* Mgmt For For ROBERT L. YOHE* Mgmt For For 02 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE Mgmt For For NOMINEE IS TIMOTHY G. RUPERT 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Agenda Number: 932372686 -------------------------------------------------------------------------------------------------------------------------- Security: 129915203 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: CALC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY W. ARENS Mgmt For For PHILLIP R. BURNAMAN II Mgmt For For RAYMOND J. PACINI Mgmt For For THOMAS W. SABIN, JR. Mgmt For For 02 THE ADOPTION OF THE FOLLOWING RESOLUTION: RESOLVED, Mgmt For For THAT THE STOCKHOLDERS OF THE COMPANY DO HEREBY APPROVE THE SALE OF THE 103-ACRE LOWER BENCH OF THE COMPANY S BOLSA CHICA MESA PROPERTY FOR $65 MILLION IN THE MANNER CONTEMPLATED BY THE AGREEMENT, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Agenda Number: 932520782 -------------------------------------------------------------------------------------------------------------------------- Security: 129915203 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CALC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY W. ARENS Mgmt For For PHILLIP R. BURNAMAN II Mgmt For For RAYMOND J. PACINI Mgmt For For THOMAS W. SABIN, JR. Mgmt For For 02 RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt Against Against DO HEREBY APPROVE THE BOARD PROPOSAL TO AMEND THE AMENDED AND RESTATED 1993 STOCK OPTION/STOCK ISSUANCE PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 250,000 SHARES, AND TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2020. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932519753 -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CPKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LARRY S. FLAX Mgmt For For HENRY GLUCK Mgmt For For STEVEN C. GOOD Mgmt For For CHARLES G. PHILLIPS Mgmt For For AVEDICK B. POLADIAN Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ALAN I. ROTHENBERG Mgmt For For 02 APPROVAL OF INDEMNIFICATION AGREEMENT. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 932465049 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CWT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BROWN Mgmt For For ROBERT W. FOY Mgmt For For E.D. HARRIS, JR. M.D. Mgmt For For BONNIE G. HILL Mgmt For For DAVID N. KENNEDY Mgmt For For RICHARD P. MAGNUSON Mgmt For For LINDA R. MEIER Mgmt For For PETER C. NELSON Mgmt For For GEORGE A. VERA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299 -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CALP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. KISNER, M.D. Mgmt For For ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 932460936 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN W. BRESNAHAN Mgmt For For ROBERT W. DAIGLE Mgmt For For RENDLE A. JONES Mgmt For For 02 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For & PARKER AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932475165 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For WILLIAM R. COOPER Mgmt For For GEORGE A. HRDLICKA Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt Withheld Against WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 932472626 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CCBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For FREDERICK CARROLL, III Mgmt For For JOHN K. HUMPHRESS Mgmt For For HENRY LEWIS III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932455858 -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS W. LAZARES Mgmt For For RICHARD WAYNE Mgmt For For LOUIS N. VINIOS Mgmt For For 02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For AS SECRETARY OF THE BANK. 03 TO RATIFY AND APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- CAPITAL LEASE FUNDING, INC. Agenda Number: 932510591 -------------------------------------------------------------------------------------------------------------------------- Security: 140288101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: LSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS S. RANIERI Mgmt For For PAUL H. MCDOWELL Mgmt For For WILLIAM R. POLLERT Mgmt For For MICHAEL E. GAGLIARDI Mgmt For For STANLEY KREITMAN Mgmt For For JEFFREY F. ROGATZ Mgmt For For HOWARD A. SILVER Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2004 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAPITOL BANCORP LIMITED Agenda Number: 932461217 -------------------------------------------------------------------------------------------------------------------------- Security: 14056D105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS G. ALLEN Mgmt For For PAUL R. BALLARD Mgmt For For DAVID L. BECKER Mgmt For For ROBERT C. CARR Mgmt For For DOUGLAS E. CRIST Mgmt For For MICHAEL J. DEVINE Mgmt For For CRISTIN REID ENGLISH Mgmt For For JAMES C. EPOLITO Mgmt For For GARY A. FALKENBERG Mgmt For For JOEL I. FERGUSON Mgmt For For KATHLEEN A. GASKIN Mgmt For For H. NICHOLAS GENOVA Mgmt For For MICHAEL F. HANNLEY Mgmt For For LEWIS D. JOHNS Mgmt Withheld Against MICHAEL L. KASTEN Mgmt For For JOHN S. LEWIS Mgmt For For LEONARD MAAS Mgmt For For LYLE W. MILLER Mgmt Withheld Against MYRL D. NOFZIGER Mgmt For For DAVID O'LEARY Mgmt For For JOSEPH D. REID Mgmt For For RONALD K. SABLE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932452333 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For JESSE P. ORSINI Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 932456280 -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CFNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD H. CLINEBURG Mgmt For For JAMES D. RUSSO Mgmt For For JOHN H. RUST, JR. Mgmt For For GEORGE P. SHAFRAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EQUITY COMPENSATION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED Mgmt Against Against INCOME PLANS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932509411 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt Withheld Against STEVEN H. LESNIK Mgmt Withheld Against KEITH K. OGATA Mgmt Withheld Against 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 04 RATIFICATION OF ERNST & YOUNG LLP AS CEC S AUDITORS Mgmt For For FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932396890 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: CRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL FITZPATRICK Mgmt For For GREGORY A. PRATT Mgmt For For MARILLYN A. HEWSON Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 932453284 -------------------------------------------------------------------------------------------------------------------------- Security: 147154108 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CACB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROL E. ANDRES Mgmt For For HENRY H. HEWITT Mgmt For For JUDI JOHANSEN Mgmt For For CLARENCE JONES Mgmt For For THOMAS M. WELLS Mgmt For For 02 APPROVAL OF THE ISSUANCE OF 5,325,000 SHARES Mgmt For For OF COMMON STOCK OF CASCADE BANCORP IN CONNECTION WITH THE MERGER OF (I) F&M ACQUISITION CORPORATION WITH AND INTO F&M HOLDING COMPANY ( F&M ), (II) THE MERGER OF F&M WITH AND INTO CASCADE BANCORP, AND (III) THE MERGER OF FARMERS & MERCHANTS STATE BANK WITH AND INTO BANK OF CASCADES. 03 APPROVAL TO INCREASE THE NUMBER OF SHARES OF Mgmt For For CASCADE BANCORP COMMON STOCK RESERVED FOR ISSUANCE UNDER THE CASCADE BANCORP 2002 EQUITY INCENTIVE PLAN FROM 787,500 TO 1,587,500 SHARES. 04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt Against Against IN ORDER TO PERMIT FURTHER SOLICITATION OF PROXIES IF THEREARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE ISSUANCE OF THE MERGER SHARES. -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932522786 -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932395709 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: CWST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BOHLIG Mgmt For For JOSEPH G. DOODY Mgmt For For GREGORY B. PETERS Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932383057 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: CASY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For JOHN R. FITZGIBBON Mgmt For For RONALD M. LAMB Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For JOHN G. HARMON Mgmt For For KENNETH H. HAYNIE Mgmt For For JACK P. TAYLOR Mgmt For For WILLIAM C. KIMBALL Mgmt For For JOHNNY DANOS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225 -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CATT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For CHARLES L. WAGGONER Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt Against Against PLAN TO (I) INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES OF COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT THE AWARD OF STOCK APPRECIATION, RESTRICTED, PERFORMANCE AND OTHER STOCK AWARDS. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586 -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 932456189 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CATY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M.Y. CHANG Mgmt For For ANTHONY M. TANG Mgmt For For THOMAS G. TARTAGLIA Mgmt For For PETER WU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For SENATOR T. A. DASCHLE Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN G. NUGENT Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932489037 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVE A. FERRILL Mgmt For For GARY W. DEGROOTE Mgmt Withheld Against TODD J. SLOTKIN Mgmt For For 02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN J. CLEARY Mgmt For For MATTHEW S. DOMINSKI Mgmt For For JOHN N. FOY Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt Withheld Against ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP INC. Agenda Number: 932431935 -------------------------------------------------------------------------------------------------------------------------- Security: 12487Q109 Meeting Type: Special Meeting Date: 09-Feb-2006 Ticker: CCCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 21, 2005, BY AND AMONG COUGAR HOLDINGS, INC., COUGAR MERGER SUB, INC. AND CCC INFORMATION SERVICES GROUP INC. 02 THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 932501225 -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt Withheld Against KAY HAHN HARRELL Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For C.N. PAPADAKIS Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP. S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932482780 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. HOFFMEISTER Mgmt For For JAMES E. BARLETT Mgmt For For ANJAN MUKHERJEE Mgmt Withheld Against PAUL H. O'NEILL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932372232 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: CNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Against Against PLAN -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932478642 -------------------------------------------------------------------------------------------------------------------------- Security: 151345303 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. BOYLES Mgmt For For G. HANK BROWN Mgmt For For EDWARD B. CORDES Mgmt Withheld Against JOHN M. EGGEMEYER, III Mgmt For For WILLIAM R. FARR Mgmt For For STEPHEN D. JOYCE Mgmt For For RICHARD G. MCCLINTOCK Mgmt For For DANIEL M. QUINN Mgmt For For STEPHEN B. SHRAIBERG Mgmt For For MATTHEW P. WAGNER Mgmt For For ALBERT C. YATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932391941 -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: CYCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. DE NICOLA Mgmt Withheld Against JAMES R. MATTHEWS Mgmt For For THOMAS E. MCINERNEY Mgmt Withheld Against JAMES P. PELLOW Mgmt For For RAYMOND A. RANELLI Mgmt For For ROBERT D. REID Mgmt For For SCOTT N. SCHNEIDER Mgmt For For MICHAEL J. SMALL Mgmt For For J. STEPHEN VANDERWOUDE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CENTER FINANCIAL CORPORATION Agenda Number: 932511694 -------------------------------------------------------------------------------------------------------------------------- Security: 15146E102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CLFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO Mgmt For For AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. 02 DIRECTOR CHUNG HYUN LEE Mgmt For For JIN CHUL JHUNG Mgmt For For PETER Y.S. KIM Mgmt For For SEON HONG KIM Mgmt For For 03 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932501150 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRILL CODY Mgmt For For DAVID M. MCCLANAHAN Mgmt For For ROBERT T. O'CONNELL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR SHORT TERM INCENTIVE PLAN. 04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER OUR LONG-TERM INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr Against For DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt Against For OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Agenda Number: 932438624 -------------------------------------------------------------------------------------------------------------------------- Security: 151895109 Meeting Type: Special Meeting Date: 07-Mar-2006 Ticker: CNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF SOLSTICE MERGER Mgmt For For TRUST WITH AND INTO CENTERPOINT PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Agenda Number: 932471698 -------------------------------------------------------------------------------------------------------------------------- Security: 15235H107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CPV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE E. ANTHONY Mgmt For For DONNA ARDUIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CENTRACORE PROPERTIES TRUST FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 932430933 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: CENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROWN Mgmt For For GLENN W. NOVOTNY Mgmt For For B.M. PENNINGTON III Mgmt For For JOHN B. BALOUSEK Mgmt For For DAVID N. CHICHESTER Mgmt For For ALFRED A. PIERGALLINI Mgmt For For BRUCE A. WESTPHAL Mgmt For For 02 TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 932490206 -------------------------------------------------------------------------------------------------------------------------- Security: 155771108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For ROBERT G. CLARKE Mgmt For For MARY ALICE MCKENZIE Mgmt For For WILLIAM R. SAYRE Mgmt For For WILLIAM J. STENGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932380974 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: CENX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. DAVIS Mgmt For For ROBERT E. FISHMAN PHD Mgmt For For JACK E. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE. R 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 1996 STOCK INCENTIVE PLAN. R 04 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. R 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. R -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932533931 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CENX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOGAN W. KRUGER Mgmt For For WILLY R. STROTHOTTE Mgmt For For JARL BERNTZEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 932488124 -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BURTON, SR. Mgmt For For PATRICE M. DANIELS Mgmt For For LEONARD C. GREEN Mgmt For For MARK J. GRIFFIN Mgmt For For ROBERT T. KITTEL Mgmt For For ROBERT B. OBERNIER Mgmt For For THOMAS W. OLIVA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CERES GROUP, INC. Agenda Number: 932485166 -------------------------------------------------------------------------------------------------------------------------- Security: 156772105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CERG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. CABRERA Mgmt For For THOMAS J. KILIAN Mgmt For For LYNN C. MILLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932505627 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD W. ILLIG Mgmt For For WILLIAM B. NEAVES, PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. 03 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CERTEGY INC. Agenda Number: 932426465 -------------------------------------------------------------------------------------------------------------------------- Security: 156880106 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: CEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC., FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ), AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE MERGER OF FIS WITH AND INTO MERGER SUB, AND THE ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER. 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For CERTEGY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH 600,000,000 SHARES DESIGNATED AS COMMON STOCK AND 200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO CHANGE CERTEGY S NAME TO FIDELITY NATIONAL INFORMATION SERVICES, INC. 03 APPROVAL OF THE AMENDED AND RESTATED CERTEGY Mgmt For For INC. STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC. Agenda Number: 932472068 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HARVEY Mgmt For For JOHN D. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932448029 -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHEL KRUSE Mgmt For For MANUEL J. IRAOLA Mgmt For For ERNEST R. VEREBELYI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE CORPORATION Mgmt For For S LONG-TERM EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt For For STEPHEN D. CHUBB Mgmt For For GEORGE E. MASSARO Mgmt For For LINDA MCGOLDRICK Mgmt For For GEORGE M. MILNE, JR. Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932538955 -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CHRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI** Mgmt For For YVONNE M. CURL** Mgmt For For CHARLES T. HOPKINS** Mgmt For For M. JEANNINE STRANDJORD* Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 932435680 -------------------------------------------------------------------------------------------------------------------------- Security: 16122M100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CHFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANE W. DARDEN Mgmt For For THOMAS M. LANE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932405954 -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: CHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION LIMITING OUR ABILITY TO INCUR DEBT INTO OUR BYLAWS. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED TRUST AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932510654 -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. ROSS Mgmt For For JEROME Y. HALPERIN Mgmt For For NATHAN GANTCHER Mgmt For For ROBERT L. LOVERD Mgmt For For 02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 100,000,000 TO 160,000,000. 03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt Against Against APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR.* Mgmt For For ALAN R. HIRSIG* Mgmt For For SALLY PEARSON* Mgmt For For GEORGE W. OFF** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932488299 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CHE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For KEVIN J. MCNAMARA Mgmt For For DONALD BREEN, JR. Mgmt For For CHARLES H. ERHART, JR. Mgmt For For JOEL F. GEMUNDER Mgmt Withheld Against PATRICK P. GRACE Mgmt For For THOMAS C. HUTTON Mgmt For For WALTER L. KREBS Mgmt For For SANDRA E. LANEY Mgmt For For TIMOTHY S. O'TOOLE Mgmt For For DONALD E. SAUNDERS Mgmt For For GEORGE J. WALSH III Mgmt For For FRANK E. WOOD Mgmt For For 02 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. 04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 932447798 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CHFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR GARY E. ANDERSON Mgmt For For J. DANIEL BERNSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES A. CURRIE Mgmt For For THOMAS T. HUFF Mgmt For For MICHAEL T. LAETHEM Mgmt For For GEOFFERY E. MERSZEI Mgmt For For TERENCE F. MOORE Mgmt For For ALOYSIUS J. OLIVER Mgmt Withheld Against CALVIN D. PRINS Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For B APPROVAL OF CHEMICAL FINANCIAL CORPORATION STOCK Mgmt For For INCENTIVE PLAN OF 2006 -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 932527697 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT MARGOLIS Mgmt For For TIMOTHY EWING Mgmt For For DAVID MULLEN Mgmt For For JESS RAVICH Mgmt For For KEITH HULL Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE AWARD PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932463324 -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN BUCHAN* Mgmt For For RAFAEL C. DECALUWE* Mgmt For For JOSEPH P. VIVIANO* Mgmt For For HARRY H. WARNER* Mgmt For For ANDREW J. KOHUT** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932517913 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ELLS Mgmt For For PATRICK J. FLYNN Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932507809 -------------------------------------------------------------------------------------------------------------------------- Security: 170032809 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CQB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FERNANDO AGUIRRE Mgmt For For MORTEN ARNTZEN Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ROBERT W. FISHER Mgmt For For CLARE M. HASLER Mgmt For For RODERICK M. HILLS Mgmt For For DURK I. JAGER Mgmt For For JAIME SERRA Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 APPROVE AMENDMENT TO THE CHIQUITA STOCK AND Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.01 PAR VALUE, SUBJECT TO THE PLAN BY 3,500,000 FROM 5,925,926 TO 9,425,926. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CHOICEPOINT INC. Agenda Number: 932467271 -------------------------------------------------------------------------------------------------------------------------- Security: 170388102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ANNE SZOSTAK* Mgmt For For E. RENAE CONLEY** Mgmt For For DOUGLAS C. CURLING** Mgmt For For KENNETH G. LANGONE** Mgmt For For CHARLES I. STORY** Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932371975 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: CBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. PENNINGTON Mgmt For For LARRY C. BARENBAUM Mgmt For For DONALD D. BEELER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 932516442 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: CHDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. COLEMAN, JR. Mgmt For For CRAIG J. DUCHOSSOIS Mgmt Withheld Against G. WATTS HUMPHREY, JR. Mgmt For For THOMAS H. MEEKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Mgmt For For INCORPORATED 2004 RESTRICTED STOCK PLAN TO ADD 120,000 SHARES OF COMMON STOCK BY INCREASING THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE, RESERVED FOR ISSUANCE THEREUNDER FROM 195,000 TO 315,000. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO THOMAS H. MEEKER AND WILLIAM C. CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997). 04 TO APPROVE OR DISAPPROVE THE MINUTES OF THE Mgmt Against Against 2005 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN AT SUCH MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 Against For ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932460710 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL REDFIELD Mgmt Withheld Against DAVID SHARROCK Mgmt For For ALEX SHUMATE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. DIETZ Mgmt Withheld Against DOUGLAS M. HAYES Mgmt For For THOMAS E. NAUGLE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 932509827 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CTRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA M. LUZIER Mgmt For For 02 ADOPTION OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY IN SELECTING KPMG LLP TO BE THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932465316 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CHCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. HAMBRICK Mgmt For For JAMES L. ROSSI Mgmt For For JAMES E. SONGER II Mgmt For For MARY H. WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO PROVIDE A WAIVER OF LIABILITY OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES AS PERMITTED UNDER THE WEST VIRGINIA BUSINESS CORPORATION ACT ENACTED IN 2002. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO CHANGE THE PERCENTAGE OF VOTES REQUIRED TO REMOVE A DIRECTOR FROM OFFICE FROM 51% TO TWO-THIRDS OF THE SHARES ISSUED AND OUTSTANDING. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S ARTICLES OF INCORPORATION TO PROVIDE THAT IN THE EVENT THAT A VOTE BROUGHT BEFORE THE COMPANY S BOARD OF DIRECTORS RESULTS IN A TIE VOTE, THE VOTE OF THE CHAIRMAN OF THE BOARD OF THE COMPANY OR HIS DULY APPOINTED DELEGATE (WHO SHALL ALSO BE A DIRECTOR) SHALL BE COUNTED TWICE. 05 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932453828 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt For For PETER M. THOMAS Mgmt For For CHRISTOPHER J. WARMUTH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CKX, INC. Agenda Number: 932483340 -------------------------------------------------------------------------------------------------------------------------- Security: 12562M106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: CKXE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F.X. SILLERMAN Mgmt For For MICHAEL G. FERREL Mgmt For For SIMON FUILER Mgmt For For MITCHELL J. SLATER Mgmt For For HOWARD J. TYTEL Mgmt For For EDWIN M. BANKS Mgmt For For EDWARD BLEIER Mgmt For For JERRY L. COHEN Mgmt For For CARL D. HARNICK Mgmt For For JACK LANGER Mgmt For For JOHN D. MILLER Mgmt For For BRUCE MORROW Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932447229 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK GARRETT Mgmt For For F. BEN JAMES, JR Mgmt For For ELTON R. KING Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 For For 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For PLAN. 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For 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 For For 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 For For 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 For For 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 For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932497197 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932454248 -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt For For ROY E. POSNER Mgmt Withheld Against ADRIAN M. TOCKLIN Mgmt Withheld Against JAMES R. LEWIS Mgmt For For LORI KOMSTADIUS Mgmt For For ROBERT TINSTMAN Mgmt For For JOHN F. WELCH Mgmt For For 02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Mgmt Against Against EQUITY COMPENSATION PLAN. 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932506605 -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY W. BONNIE Mgmt For For ERIC ROBISON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,600,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CNF INC. Agenda Number: 932454301 -------------------------------------------------------------------------------------------------------------------------- Security: 12612W104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. CORBIN Mgmt For For MARGARET G. GILL Mgmt For For ROBERT JAUNICH II Mgmt For For HENRY H. MAUZ, JR. Mgmt For For ROBERT P. WAYMAN Mgmt Withheld Against 02 APPROVE NAME CHANGE TO CON-WAY INC. Mgmt For For 03 APPROVE 2006 EQUITY AND INCENTIVE PLAN Mgmt For For 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932472121 -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE C. SKINNER* Mgmt For For DONALD W. HUDLER* Mgmt For For PHILIP G. LUX** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 932427164 -------------------------------------------------------------------------------------------------------------------------- Security: 19046E105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: CFCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. DAVID BISHOP Mgmt For For JAMES T. CLEMMONS Mgmt For For WILLIAM O. MARSH Mgmt For For FRANK A. THOMPSON, II Mgmt For For 02 RATIFICATION OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE CORPORATION S AUTHORIZED COMMON STOCK FROM 25,000,000 TO 50,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 932463677 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: COKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FRANK HARRISON, III Mgmt Withheld Against H.W. MCKAY BELK Mgmt For For SHARON A. DECKER Mgmt For For WILLIAM B. ELMORE Mgmt Withheld Against JAMES E. HARRIS Mgmt For For DEBORAH S. HARRISON Mgmt For For NED R. MCWHERTER Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT D. PETTUS, JR. Mgmt For For CARL WARE Mgmt For For DENNIS A. WICKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932442293 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: COHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY W. ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 1998 DIRECTOR STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932469516 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: COHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY L. CASARI Mgmt For For HAROLD HARRIGIAN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COHU 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 TO APPROVE AMENDMENTS TO THE COHU 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------------------------------------------------- COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932436795 -------------------------------------------------------------------------------------------------------------------------- Security: 19458M108 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: CFSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE ), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE FUNDING SERVICES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against OR APPROPRIATE, INCLUDING IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932456242 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190 -------------------------------------------------------------------------------------------------------------------------- Security: 197627102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: COE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLIVER T. CARR, III Mgmt For For BRUCE M. JOHNSON Mgmt For For ROBERT J. MCGOVERN Mgmt For For REBECCA L. OWEN Mgmt For For JOHN A. SCHISSEL Mgmt For For HAL A. VASVARI Mgmt For For THOMAS A. YOUNG, JR. Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 932448687 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CBSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN M. KEMPER Mgmt For For TERRY O. MEEK Mgmt For For MARY ANN VAN LOKEREN Mgmt For For SETH M. LEADBEATER Mgmt For For 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932467372 -------------------------------------------------------------------------------------------------------------------------- Security: 20162L105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RAND SPERRY Mgmt For For MARK E. SCHAFFER Mgmt For For RICHARD A. SANCHEZ Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORPORATION Agenda Number: 932398616 -------------------------------------------------------------------------------------------------------------------------- Security: 201647104 Meeting Type: Special Meeting Date: 01-Nov-2005 Ticker: CFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 13, 2005, BY AND AMONG THE CORPORATION, BANK OF THE WEST ( BANK OF THE WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION (THE MERGER ) AND EACH SHARE OF CORPORATION COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932461370 -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. N. BECKWITH III Mgmt For For KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932497604 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CVGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERVIN DUNN Mgmt For For S.A. JOHNSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932504992 -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CTCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BIRK Mgmt For For DAVID C. MITCHELL Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Mgmt For For 05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932465405 -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt For For RICHARD C. SMITH Mgmt For For 02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932491361 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BURGESS Mgmt For For DAVID C. PATTERSON Mgmt For For SALLY A. STEELE Mgmt For For MARK E. TRYNISKI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Agenda Number: 932467106 -------------------------------------------------------------------------------------------------------------------------- Security: 203628102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AARON S. KURTZ Mgmt For For EARL L. MUMMERT Mgmt Withheld Against ALLEN SHAFFER Mgmt For For GLENN H. WEAVER Mgmt Withheld Against 02 AMENDMENT OF ARTICLES OF INCORPORATION. AMEND Mgmt For For ARTICLE 11 TO SIMPLIFY THE SHAREHOLDER APPROVAL REQUIREMENTS. 03 OTHER BUSINESS. TAKE ACTION ON OTHER BUSINESS Mgmt Against Against WHICH MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CYH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CLERICO Mgmt For For JULIA B. NORTH Mgmt For For WAYNE T. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932377181 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: CMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. VERNON G. BAKER II Mgmt For For MR. BRADLEY J. BELL Mgmt For For MR. RICHARD S. GRANT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 03 APPROVE THE COMPASS MINERALS INTERNATIONAL, Mgmt For For INC. 2005 INCENTIVE AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932465950 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DAVID J. D'ANTONI Mgmt For For MR. PERRY W. PREMDAS Mgmt For For MR. ALLAN R. ROTHWELL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932483009 -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CCRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. CORONA Mgmt For For RICHARD W. GILBERT Mgmt For For DAVID G. HANNA Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932493606 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CPSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. SEIFERT, II Mgmt For For W. AUSTIN MULHERIN, III Mgmt Withheld Against JOHN C. JOHNSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932490422 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BASS, JR. Mgmt For For DAVID A. BOWERS Mgmt For For NORMAN S. EDELCUP Mgmt For For EDWARD J. HARDIN Mgmt For For ANN MANIX Mgmt For For GLENN R. SIMMONS Mgmt For For STEVEN L. WATSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 932504170 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT 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 2006. -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932435072 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: CNQR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt For For JEFFREY T. SEELY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932499305 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CNMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932381635 -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 29-Aug-2005 Ticker: CNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 APPROVAL OF THE CONSECO, INC. 2003 AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE CONSECO, INC. 2005 PAY FOR PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CONSECO FOR FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CONSECO, INC. Agenda Number: 932503471 -------------------------------------------------------------------------------------------------------------------------- Security: 208464883 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA J. PERRY Mgmt For For PHILIP R. ROBERTS Mgmt For For WILLIAM S. KIRSCH Mgmt For For MICHAEL T. TOKARZ Mgmt For For R. GLENN HILLIARD Mgmt For For MICHAEL S. SHANNON Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN G. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932461041 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For PATRICIA A. HAMMICK Mgmt For For J. BRETT HARVEY Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM E. DAVIS Mgmt For For WILLIAM P. POWELL Mgmt For For RAJ K. GUPTA Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, I Agenda Number: 932493137 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CNSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LUMPKIN Mgmt Withheld Against 02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932376696 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932458753 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MYERS, III* Mgmt For For GERALD L. DEGOOD** Mgmt For For JAMES E. GARDNER** Mgmt For For WILLIAM J. VOGES** Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932456088 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For JOSEPH E. GIBBS Mgmt For For STEVEN C. MASON Mgmt For For JAMES F. ORR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COOPER CAMERON CORPORATION Agenda Number: 932467461 -------------------------------------------------------------------------------------------------------------------------- Security: 216640102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN M. AVERY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For IN THE CERTIFICATE OF INCORPORATION. 04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 932457256 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For JOHN H. SHUEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COOPER TIRE & RUBBER COMPANY Mgmt For For 2006 INCENTIVE COMPENSATION PLAN, INCLUDING THE PERFORMANCE GOALS LISTED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt Withheld Against JONATHAN VANNINI Mgmt For For 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932470406 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WILLIAM S. NORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. BRADY Mgmt For For STEVEN D. KESLER Mgmt For For KENNETH D. WETHE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932391078 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: CRVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932481473 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CUZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For RICHARD W. COURTS, II Mgmt Withheld Against THOMAS G. COUSINS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For BOONE A. KNOX Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 870,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932463007 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BARCHI Mgmt For For SANDRA L. HELTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932473945 -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. KENNEDY Mgmt For For JUANITA P. BARANCO Mgmt For For G. DENNIS BERRY Mgmt For For JIMMY W. HAYES Mgmt For For PAUL M. HUGHES Mgmt For For MARC W. MORGAN Mgmt For For ROBERT F. NEIL Mgmt For For NICHOLAS D. TRIGONY Mgmt Withheld Against 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 932465467 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CRAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For RONALD T. MAHEU Mgmt For For NANCY L. ROSE Mgmt For For 02 TO APPROVE CRA S 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932448930 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: CR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.G. COOK* Mgmt For For R.S. EVANS* Mgmt For For E.C. FAST* Mgmt For For D.R. GARDNER* Mgmt For For R.F. MCKENNA** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006 03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932465330 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CRDB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt For For J.C. CRAWFORD Mgmt For For L.L. PRINCE Mgmt For For E.J. WOOD, III Mgmt For For C.H. RIDLEY Mgmt For For R.T. JOHNSON Mgmt For For J.D. EDWARDS Mgmt For For T.W. CRAWFORD Mgmt For For P.G. BENSON Mgmt For For 02 PROPOSAL TO AUTHORIZE INCREASE BY 500,000 SHARES Mgmt For For OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CRAWFORD & COMPANY U.K. SHARESAVE SCHEME. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932492832 -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: CEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. RAINWATER Mgmt For For ANTHONY M. FRANK Mgmt For For WILLIAM F. QUINN Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CRIIMI MAE INC. Agenda Number: 932421528 -------------------------------------------------------------------------------------------------------------------------- Security: 226603504 Meeting Type: Special Meeting Date: 18-Jan-2006 Ticker: CMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF CADIM W.F. CO. WITH Mgmt For For AND INTO THE COMPANY AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 6, 2005, AS AMENDED AND RESTATED AS OF NOVEMBER 30, 2005, AMONG THE COMPANY, CDP CAPITAL-FINANCING INC. AND CADIM W.F. CO. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENTAL TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CROMPTON CORPORATION Agenda Number: 932366520 -------------------------------------------------------------------------------------------------------------------------- Security: 227116100 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: CK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA CORPORATION. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CCRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt Withheld Against C. TAYLOR COLE Mgmt For For THOMAS C. DIRCKS Mgmt For For JOSEPH TRUNFIO Mgmt Withheld Against 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CRT PROPERTIES, INC. Agenda Number: 932387598 -------------------------------------------------------------------------------------------------------------------------- Security: 22876P109 Meeting Type: Special Meeting Date: 23-Sep-2005 Ticker: CRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 17, 2005, BY AND AMONG DRA G&I FUND V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION CORP. AND CRT PROPERTIES, INC., PURSUANT TO WHICH THE COMPANY WILL BE ACQUIRED FOR $27.80 PER SHARE (PLUS UNPAID DIVIDENDS THROUGH A MAXIMUM OF SEPTEMBER 30, 2005) -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CSGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932370656 -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: CSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For DAVID J.M. ERSKINE Mgmt For For JACK FARBER Mgmt For For LEONARD E. GROSSMAN Mgmt For For JAMES E. KSANSNAK Mgmt For For REBECCA C. MATTHIAS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CBST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. MARTIN, JR. Mgmt For For KENNETH M. BATE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932463413 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSED RESOLUTION Mgmt Against Against TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 210,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2006. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932477032 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN M. DEUTCH Mgmt For For ALEXIS M. HERMAN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For WILLIAM I. MILLER Mgmt Withheld Against GEORGIA R. NELSON Mgmt For For THEODORE M. SOLSO Mgmt For For CARL WARE Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CUNO INCORPORATED Agenda Number: 932379274 -------------------------------------------------------------------------------------------------------------------------- Security: 126583103 Meeting Type: Special Meeting Date: 02-Aug-2005 Ticker: CUNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 11, 2005, BY AND AMONG 3M COMPANY, CARRERA ACQUISITION CORPORATION AND CUNO INCORPORATED. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 932509764 -------------------------------------------------------------------------------------------------------------------------- Security: 231269101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CRIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MCNAB, JR. Mgmt For For JAMES R. TOBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932474442 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For CARL G. MILLER Mgmt Withheld Against WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CYBERGUARD CORPORATION Agenda Number: 932423318 -------------------------------------------------------------------------------------------------------------------------- Security: 231910100 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: CGFW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 17, 2005, BY AND AMONG SECURE COMPUTING CORPORATION, BAILEY ACQUISITION CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932474670 -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CYBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. MCKIERNAN Mgmt For For JOHN J. MCDONNELL, JR. Mgmt Withheld Against STEVEN P. NOVAK Mgmt For For RICHARD SCUDELLARI Mgmt Withheld Against KENNETH R. THORNTON Mgmt For For SCOTT R. CRUICKSHANK Mgmt For For 02 TO RATIFY AND APPROVE THE COMPANY S AMENDED Mgmt Against Against AND RESTATED 1999 STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 9,000,000 TO 11,000,000 SHARES, AND (II) PROVIDE FOR THE GRANT OF RESTRICTED SHARES AND RESTRICTED SHARE UNITS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932493276 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CYMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt Withheld Against YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For J. DANIEL MCCRANIE Mgmt Withheld Against JAMES R. LONG Mgmt For For EVERT VAN DE VEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For JAMES R. STANLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006 -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932471915 -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY W. CRAWFORD Mgmt For For PATRICK J. SULLIVAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Agenda Number: 932480015 -------------------------------------------------------------------------------------------------------------------------- Security: 23342J206 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DADE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. P. REID-ANDERSON Mgmt For For JEFFREY D. BENJAMIN Mgmt For For ALAN S. COOPER Mgmt For For BEVERLY A. HUSS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANIELSON HOLDING CORPORATION Agenda Number: 932390672 -------------------------------------------------------------------------------------------------------------------------- Security: 236274106 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: DHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For RICHARD L. HUBER Mgmt For For ANTHONY J. ORLANDO Mgmt For For WILLIAM C. PATE Mgmt For For ROBERT SILBERMAN Mgmt For For JEAN SMITH Mgmt For For JOSEPH P. SULLIVAN Mgmt For For CLAYTON YEUTTER Mgmt Withheld Against SAMUEL ZELL Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES. 03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, TO CHANGE THE COMPANY S NAME TO COVANTA HOLDING CORPORATION. 04 TO APPROVE THE AMENDMENT TO THE DANIELSON HOLDING Mgmt For For CORPORATION EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,000,000 TO 6,000,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932486788 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL C. STUEWE Mgmt For For O. THOMAS ALBRECHT Mgmt For For KEVIN S. FLANNERY Mgmt For For FREDRIC J. KLINK Mgmt Withheld Against CHARLES MACALUSO Mgmt For For MICHAEL URBUT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 932496575 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: DAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE ASSET PURCHASE Mgmt For For AGREEMENT, DATED AS OF DECEMBER 19, 2005, BY AND AMONG DARLING INTERNATIONAL INC., NATIONAL BY-PRODUCTS, LLC, AND A WHOLLY-OWNED SUBSIDIARY OF DARLING INTERNATIONAL INC., AND THE TRANSACTIONS CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S, INC. Agenda Number: 932435173 -------------------------------------------------------------------------------------------------------------------------- Security: 23833N104 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: DAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 8, 2005, AMONG DAVE & BUSTER S, INC., WS MIDWAY ACQUISITION SUB, INC. AND WS MIDWAY HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 932526188 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TRAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DAVID POWER III Mgmt For For HOWARD L. TISCHLER Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Agenda Number: 932510399 -------------------------------------------------------------------------------------------------------------------------- Security: 244572301 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. SACHS Mgmt For For HOWARD RUBIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932389403 -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: DLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BRUER Mgmt For For MARY R. HENDERSON Mgmt For For GERALD E. JOHNSTON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932491234 -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ROSENKRANZ Mgmt For For ROBERT M. SMITH, JR. Mgmt For For KEVIN R. BRINE Mgmt For For LAWRENCE E. DAURELLE Mgmt For For EDWARD A. FOX Mgmt For For STEVEN A. HIRSH Mgmt For For HAROLD F. ILG Mgmt For For JAMES M. LITVACK Mgmt For For JAMES N. MEEHAN Mgmt For For DONALD A. SHERMAN Mgmt For For ROBERT F. WRIGHT Mgmt For For PHILIP R. O'CONNOR * Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932419927 -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 16-Jan-2006 Ticker: DLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. NAM-HAI CHUA Mgmt For For W. THOMAS JAGODINSKI Mgmt For For STANLEY P. ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006 -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 932465607 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY C. DILLON Mgmt For For ALEX R. LIEBLONG Mgmt For For ROBERT C. NOLAN Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932465342 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932396787 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES. 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. 03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932481500 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING PERFORMANCE-BASED OPTIONS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932458361 -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DRTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAILYE Mgmt For For JOHN A. FAZIO Mgmt For For BERNARD M. GOLDSMITH Mgmt For For EDWARD J. KFOURY Mgmt For For PETER W. LADELL Mgmt For For PAUL A. MARGOLIS Mgmt For For JOHN H. MARTINSON Mgmt For For PETER G. TOMBROS Mgmt For For PATRICK J. ZENNER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 932509853 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERA K. FARRIS Mgmt For For VADA HILL Mgmt For For BRENDA J. LAUDERBACK Mgmt For For NELSON J. MARCHIOLI Mgmt For For ROBERT E. MARKS Mgmt For For MICHAEL MONTELONGO Mgmt For For HENRY J. NASELLA Mgmt For For DONALD R. SHEPHERD Mgmt For For DEBRA SMITHART-OGLESBY Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2006. -------------------------------------------------------------------------------------------------------------------------- DEX MEDIA, INC. Agenda Number: 932428471 -------------------------------------------------------------------------------------------------------------------------- Security: 25212E100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: DEX 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 OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934 -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: DP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt Withheld Against KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679 -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: DTPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. ANDERSON Mgmt For For ADAM J. GUTSTEIN Mgmt For For MICHAEL E. MIKOLAJCZYK Mgmt Withheld Against JAVIER RUBIO Mgmt For For 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED INDEPENDENT AUDITORS FOR 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 -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt For For INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932424942 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: DGII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. MILLARD Mgmt For For WILLIAM N. PRIESMEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIGITAL INSIGHT CORPORATION Agenda Number: 932495016 -------------------------------------------------------------------------------------------------------------------------- Security: 25385P106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DGIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY T. DENERO Mgmt For For JEFFREY E. STIEFLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932464148 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: DLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932512228 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DRIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. LANSING Mgmt For For FREDERIC M. SEEGAL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE, $.01 PER SHARE, FROM 60,000,000 TO 120,000,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932471737 -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DTAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGOR S. BAILAR Mgmt For For 02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932508320 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2006 Ticker: DDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CONNOR Mgmt For For WILL D. DAVIS Mgmt For For JOHN PAUL HAMMERSCHMIDT Mgmt For For PETER R. JOHNSON Mgmt For For 02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932486120 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. DEVINE Mgmt For For ANTHONY BERGAMO Mgmt For For FRED P. FEHRENBACH Mgmt For For JOSEPH J. PERRY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932493163 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DIOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt Withheld Against KEH-SHEW LU Mgmt Withheld Against M.K. LU Mgmt For For SHING MAO Mgmt For For RAYMOND SOONG Mgmt For For JOHN M. STICH Mgmt Withheld Against 02 TO APPROVE THE RESTRICTED GRANT TO DR. KEH-SHEW Mgmt For For LU OF 180,000 SHARES (270,000 SHARES SPLIT ADJUSTED ON DECEMBER 1, 2005) OF COMMON STOCK. 03 TO APPROVE A PROPOSED AMENDMENT OF THE COMPANY Mgmt Against Against S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 30,000,000 TO 70,000,000. 04 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt Against Against 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING THE INCREASE BY 2,200,000 IN THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER. 05 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt Withheld Against 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- DJO, INC. Agenda Number: 932514640 -------------------------------------------------------------------------------------------------------------------------- Security: 23325G104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DJO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. ORSATTI Mgmt For For LEWIS PARKER 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932432278 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: DLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt For For PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC Agenda Number: 932499355 -------------------------------------------------------------------------------------------------------------------------- Security: 256743105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLY SHI BOREN Mgmt For For THOMAS P. CAPO Mgmt For For MARYANN N. KELLER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For RICHARD W. NEU Mgmt For For GARY L. PAXTON Mgmt For For JOHN C. POPE Mgmt For For JOHN P. TIERNEY Mgmt For For EDWARD L. WAX Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE DOLLAR THRIFTY AUTOMOTIVE GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 932474365 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DPZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For MARK E. NUNNELLY Mgmt For For DIANA F. CANTOR Mgmt For For 02 APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932404887 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: DCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 932454224 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DGICA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD H. NIKOLAUS Mgmt For For RICHARD D. WAMPLER, II Mgmt For For JON M. MAHAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 932490876 -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HILL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHRIST Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DOT HILL SYSTEMS Mgmt For For CORP. 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Agenda Number: 932509865 -------------------------------------------------------------------------------------------------------------------------- Security: 259858108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: DOVP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. VAN RIPER Mgmt For For DENNIS G. PODLESAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 TO 4,692,090 FROM 3,692,090 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352 -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt Withheld Against R. RANDALL ROLLINS Mgmt For For PATRICK J. BAGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against R. RANDALL ROLLINS Mgmt For For PATRICK J. BAGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932450579 -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL* Mgmt For For HARVEY GOLUB* Mgmt For For IRVINE O. HOCKADAY, JR* Mgmt For For DIETER VON HOLTZBRINCK* Mgmt For For M. PETER MCPHERSON* Mgmt For For FRANK N. NEWMAN* Mgmt For For WILLIAM C. STEERE, JR.* Mgmt For For CHRISTOPHER BANCROFT** Mgmt For For EDUARDO CASTRO-WRIGHT** Mgmt For For MICHAEL B. ELEFANTE** Mgmt For For JOHN M. ENGLER** Mgmt For For LESLIE HILL** Mgmt For For PETER R. KANN** Mgmt For For DAVID K.P. LI** Mgmt Withheld Against ELIZABETH STEELE** Mgmt For For RICHARD F. ZANNINO** Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR 2006. 03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. 05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS. -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932454729 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For ERNIE GREEN Mgmt For For LESTER L. LYLES Mgmt For For 02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932486310 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KATZENBERG Mgmt Withheld Against ROGER A. ENRICO Mgmt For For PAUL G. ALLEN Mgmt Withheld Against KARL M. VON DER HEYDEN Mgmt For For DAVID GEFFEN Mgmt Withheld Against MELLODY HOBSON Mgmt For For NATHAN MYHRVOLD Mgmt For For HOWARD SCHULTZ Mgmt For For MARGARET C. WHITMAN Mgmt For For JUDSON C. GREEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932497818 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For KENNETH W. MOORE Mgmt For For THOMAS J. SIKORSKI Mgmt For For VINCENT R. VOLPE JR. Mgmt Withheld Against MICHAEL L. UNDERWOOD Mgmt For For PHILIP R, ROTH Mgmt For For LOUIS A. RASPINO Mgmt For For MARK A. MCCOMISKEY Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932499886 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932378044 -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: DRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. NEWMAN Mgmt For For DONALD C. FRASER Mgmt For For STEVEN S. HONIGMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932427897 -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: DRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For STOCK PURSUANT TO THE MERGER AGREEMENT. 02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DRS COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932370670 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: DSPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt For For YAIR SHAMIR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932481524 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DSPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK TANGUY Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 932532751 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLEE FRIEDLANDER Mgmt For For HARVEY SONNENBERG Mgmt For For ALLAN J. TANENBAUM Mgmt For For HEYWOOD WILANSKY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932482576 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. KIRCHNER Mgmt For For JAMES B. MCELWEE Mgmt For For RONALD N. STONE Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932452751 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- DURATEK, INC. Agenda Number: 932511517 -------------------------------------------------------------------------------------------------------------------------- Security: 26658Q102 Meeting Type: Special Meeting Date: 06-Jun-2006 Ticker: DRTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2006, BETWEEN DURATEK, ENERGYSOLUTIONS, LLC ( ENERGYSOLUTIONS ) AND DRAGON MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ENERGYSOLUTIONS ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AUTHORIZE Mgmt Against Against THE PROXY HOLDERS TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932459680 -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: JOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE MY COMMON STOCK IN FAVOR OF ADOPTING AND Mgmt For For APPROVING THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2006, BY AND AMONG EARLE M. JORGENSEN COMPANY, RELIANCE STEEL & ALUMINUM CO. AND RSAC ACQUISITION CORP. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932485572 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EWBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN KOOKEN Mgmt For For JACK C. LIU Mgmt For For KEITH W. RENKEN Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932514284 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: EGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H. C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932391129 -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ECLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OAKLEIGH THORNE Mgmt For For JACK W. BLUMENSTEIN Mgmt For For CHRISTOPHER E. GIRGENTI Mgmt For For JERI L. KORSHAK Mgmt For For ROBERT H. MUNDHEIM Mgmt For For DOUGLAS H. KELSALL 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 THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243 -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EDMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For ROBERT B. KNUTSON Mgmt For For JOHN R. MCKERNAN Mgmt For For 02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For S 2003 INCENTIVE PLAN. 03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932513282 -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: EDMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 932514931 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For JOHN L. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For DR. BARBARA J. MCNEIL Mgmt For For MICHAEL A. MUSSALLEM Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 932463538 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMIRO GUZMAN Mgmt For For JAMES W. HARRIS Mgmt For For STEPHEN N. WERTHEIMER Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Mgmt For For LONG - TERM INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EFII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Against Against EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND (II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 932405649 -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: RDEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. SCOTT BEATTIE Mgmt For For FRED BERENS Mgmt For For MAURA J. CLARK Mgmt For For RICHARD C.W. MAURAN Mgmt For For WILLIAM M. TATHAM Mgmt For For J.W. NEVIL THOMAS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932398349 -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: ELK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. DEMETRIOU Mgmt For For MICHAEL L. MCMAHAN Mgmt For For RICHARD A. NOWAK Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 932493151 -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EMCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET A. BALL Mgmt Withheld Against GEORGE C. CARPENTER III Mgmt For For DAVID J. FISHER Mgmt For For BRUCE G. KELLEY Mgmt For For GEORGE W. KOCHHEISER Mgmt For For RAYMOND A. MICHEL Mgmt For For FREDRICK A. SCHIEK Mgmt For For JOANNE L. STOCKDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932429005 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Special Meeting Date: 27-Jan-2006 Ticker: EME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, OF EMCOR GROUP, INC. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932516531 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: EME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT Mgmt For For STOCK INCENTIVE PLAN. 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903 -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: EMMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LEVENTHAL Mgmt For For PETER A. LUND* Mgmt For For LAWRENCE B. SORREL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932409433 -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ELX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For DEAN A. YOOST Mgmt For For 02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. 03 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Agenda Number: 932474303 -------------------------------------------------------------------------------------------------------------------------- Security: 29255W100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For JON S. BRUMLEY Mgmt For For JOHN A. BAILEY Mgmt For For MARTIN C. BOWEN Mgmt For For TED COLLINS, JR. Mgmt For For TED A. GARDNER Mgmt For For JOHN V. GENOVA Mgmt For For JAMES A. WINNE III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932435856 -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Special Meeting Date: 23-Feb-2006 Ticker: ENMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF ENCORE COMMON STOCK, PAR Mgmt For For VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2005, BY AND AMONG ENCORE, ENCORE-SNOW ACQUISITION CORP., WHICH IS A WHOLLY OWNED SUBSIDIARY OF ENCORE, AND COMPEX TECHNOLOGIES, INC. 02 AMENDMENT TO ENCORE S 1996 INCENTIVE STOCK PLAN Mgmt For For INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 IN ENCORE S BOARD OF DIRECTORS OR ITS CHAIRMAN Mgmt Against Against S DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS ONE OR TWO. 04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt Against Against UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932495561 -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALASTAIR J. CLEMOW Mgmt For For JOEL S. KANTER Mgmt For For 02 APPROVAL OF THE ENCORE MEDICAL CORPORATION 2006 Mgmt Against Against INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932381522 -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: END ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CONNALLY III Mgmt For For WILLIAM L. TRANSIER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2004 INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Agenda Number: 932522534 -------------------------------------------------------------------------------------------------------------------------- Security: 29259G101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: END ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY K. QUINN Mgmt For For JOHN N. SEITZ Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932423154 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: ENR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Mgmt For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134 -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ENER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For IRIS M. OVSHINSKY Mgmt For For STANFORD R. OVSHINSKY Mgmt For For STEPHEN RABINOWITZ Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932426299 -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ENSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HOPE, III Mgmt For For JUDY A. MARSTON Mgmt For For S. FELTON MITCHELL, JR. Mgmt For For THOMAS B. VAN ANTWERP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932427784 -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: EASI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC. AND ENGINEERED SUPPORT SYSTEMS, INC., DATED SEPTEMBER 21, 2005, AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932548829 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: EBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY M. LONG Mgmt For For THOMAS R. PRICE Mgmt For For ALEJANDRO QUIROZ Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932377369 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: ENTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, INCLUDING THE MERGER OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER. 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE, AS AMENDED, AND THE REINCORPORATION MERGER CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD REINCORPORATE FROM A MINNESOTA CORPORATION TO A DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED CERTIFICATE OF INCORPORATION AND BYLAWS. 03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt Against Against DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING. 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ETM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt For For DANIEL E. GOLD* Mgmt For For JOSEPH M. FIELD** Mgmt For For DAVID J. FIELD** Mgmt For For JOHN C. DONLEVIE** Mgmt For For EDWARD H. WEST** Mgmt For For ROBERT S. WIESENTHAL** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt Against Against COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 932447697 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: EFSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. BENOIST Mgmt For For KEVIN C. EICHNER Mgmt For For JAMES J. MURPHY, JR. Mgmt For For PAUL R. CAHN Mgmt For For WILLIAM H. DOWNEY Mgmt For For ROBERT E. GUEST, JR. Mgmt For For LEWIS A. LEVEY Mgmt For For RICHARD S. MASINTON Mgmt For For BIRCH M. MULLINS Mgmt For For ROBERT E. SAUR Mgmt For For SANDRA A. VAN TREASE Mgmt For For HENRY D. WARSHAW Mgmt For For 02 RATIFICATION AND APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. Mgmt For For 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2002 Mgmt Against Against STOCK INCENTIVE PLAN. 05 APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932485750 -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORGAN G. EARNEST II Mgmt For For JAMES A. OLSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932504132 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. ULLOA Mgmt For For PHILIP C. WILKINSON Mgmt For For PAUL A. ZEVNIK Mgmt For For DARRYL B. THOMPSON Mgmt For For MICHAEL S. ROSEN Mgmt For For ESTEBAN E. TORRES Mgmt For For JESSE CASSO, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENTRUST, INC. Agenda Number: 932465683 -------------------------------------------------------------------------------------------------------------------------- Security: 293848107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ENTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM CONNER Mgmt For For DOUGLAS SCHLOSS Mgmt For For 02 TO APPROVE THE ENTRUST, INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Agenda Number: 932496929 -------------------------------------------------------------------------------------------------------------------------- Security: 293904108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP M. RENFRO Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2001 INCENTIVE Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 4,000,000 SHARES. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 170,000,000 SHARES. 04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt For For LARRY L. PRINCE Mgmt For For RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 932516000 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: EQIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN T. CLONTZ Mgmt For For STEVEN P. ENG Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For PETER F. VAN CAMP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932447762 -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: EQT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCONOMY Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR., PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EQUITY INNS, INC. Agenda Number: 932487805 -------------------------------------------------------------------------------------------------------------------------- Security: 294703103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For JOSEPH W. MCLEARY Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932471713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ELS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD S. CHISHOLM Mgmt For For THOMAS E. DOBROWSKI Mgmt For For THOMAS P. HENEGHAN Mgmt For For PHILIP C. CALIAN Mgmt For For SHELI Z. ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY L. WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 932483821 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EQY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAM BEN-OZER Mgmt For For JAMES S. CASSEL Mgmt For For CYNTHIA COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For PATRICK L. FLINN Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For DORI SEGAL Mgmt For For DORON VALERO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932426605 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: ESE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. KRETSCHMER Mgmt For For J.M. MCCONNELL Mgmt For For D.C. TRAUSCHT Mgmt For For 02 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR Mgmt For For EXECUTIVE OFFICERS 03 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006 -------------------------------------------------------------------------------------------------------------------------- ESSEX CORPORATION Agenda Number: 932535822 -------------------------------------------------------------------------------------------------------------------------- Security: 296744105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KEYW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. HANNON Mgmt For For ROBERT W. HICKS Mgmt For For ANTHONY M. JOHNSON Mgmt For For RAY M. KEELER Mgmt For For MARIE S. MINTON Mgmt For For ARTHUR L. MONEY Mgmt Withheld Against LEONARD E. MOODISPAW Mgmt For For TERRY M. TURPIN Mgmt For For 02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,300,000 SHARES TO 1,800,000 SHARES. 03 RATIFY THE APPOINTMENT OF STEGMAN & COMPANY Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For WILLIAM A. MILLICHAP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932433864 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ESL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For ROBERT S. CLINE Mgmt For For JAMES L. PIERCE Mgmt For For 02 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt For For THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- EUROBANCSHARES, INC. Agenda Number: 932473161 -------------------------------------------------------------------------------------------------------------------------- Security: 298716101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: EUBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CALDERON DROWETT Mgmt For For RICARDO LEVY ECHEANDIA Mgmt For For D. LOPEZ-FELICIANO, ESQ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 932488821 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EEFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCDONNELL Mgmt Withheld Against PAUL S. ALTHASEN Mgmt For For DANIEL R. HENRY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY, PAR VALUE $0.02, FROM 60,000,000 TO 90,000,000 SHARES. 03 TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 TO ADOPT THE COMPANY S EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EV3 INC. Agenda Number: 932485899 -------------------------------------------------------------------------------------------------------------------------- Security: 26928A200 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: EVVV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. CORBETT Mgmt For For T.E. TIMBIE Mgmt For For 02 APPROVE EV3 INC. AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For STOCK PLAN. 03 APPROVE EV3 INC. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932447546 -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: XLTC 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 FEBRUARY 20, 2006, BY AND AMONG COHERENT, INC., A DELAWARE CORPORATION, SPIDER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL TECHNOLOGY, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt Against Against IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND, PH.D. Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For ROGER L. MCCARTHY, PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932477258 -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: XJT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE R. BRAVANTE, JR. Mgmt For For JANET M. CLARKE Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Against RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932505831 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For SPENCER F. KIRK Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 932411212 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: EXTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON L. STITT Mgmt For For KENNETH LEVY Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO Mgmt For For AUTHORIZE THE SALE OF AN ADDITIONAL 5,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932416553 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2005 Ticker: FDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DICHRISTINA Mgmt For For WALTER F. SIEBECKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Against Against SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 932468247 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. CHICOINE Mgmt For For JOHN W. CREER Mgmt For For TIM H. GILL Mgmt For For ROBERT H. HANSON Mgmt For For PAUL E. LARSON Mgmt For For EDWARD W. MEHRER Mgmt For For WILLIAM J. ODDY Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE 2006 CLASS A COMMON STOCK COMPENSATION Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER F. LOEB Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932474757 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA AUSTIN CRAYTON Mgmt For For WILLIAM B. LAWRENCE Mgmt For For DENNIS W. SULLIVAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIDELITY BANKSHARES, INC. Agenda Number: 932464097 -------------------------------------------------------------------------------------------------------------------------- Security: 31604Q107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FFFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCE A. ELHILOW Mgmt For For WILLIAM H. SNED, JR. Mgmt For For DONALD E. WARREN, M.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIELDSTONE INVESTMENT CORPORATION Agenda Number: 932519412 -------------------------------------------------------------------------------------------------------------------------- Security: 31659U300 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FICC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. ECKERT Mgmt For For DAVID S. ENGELMAN Mgmt For For CELIA V. MARTIN Mgmt For For JONATHAN E. MICHAEL Mgmt Withheld Against DAVID A. SCHOENHOLZ Mgmt For For MICHAEL J. SONNENFELD Mgmt For For JEFFREY R. SPRINGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AS FIELDSTONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932523625 -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FILE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE D. ROBERTS Mgmt For For JOHN C. SAVAGE Mgmt For For ROGER S. SIBONI Mgmt For For THEODORE J. SMITH Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2002 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 932396674 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A101 Meeting Type: Annual Meeting Date: 14-Oct-2005 Ticker: FNSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. RAWLS Mgmt For For DOMINIQUE TREMPONT Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1999 STOCK OPTION PLAN. 03 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932495775 -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FADV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 932469489 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FBNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK D. BRIGGS Mgmt For For R. WALTON BROWN Mgmt For For H. DAVID BRUTON, M.D. Mgmt For For DAVID L. BURNS Mgmt For For JOHN F. BURNS Mgmt For For MARY CLARA CAPEL Mgmt For For GOLDIE H WALLACE-GAINEY Mgmt For For JAMES H. GARNER Mgmt For For JAMES G. HUDSON, JR. Mgmt For For JERRY L. OCHELTREE Mgmt For For GEORGE R. PERKINS, JR. Mgmt For For THOMAS F. PHILLIPS Mgmt For For EDWARD T. TAWS, JR. Mgmt For For FREDERICK L. TAYLOR II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For A. JORDAN WASHBURN Mgmt For For DENNIS A. WICKER Mgmt For For JOHN C. WILLIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT Mgmt For For DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 CHARTER CORPORATION Agenda Number: 932452749 -------------------------------------------------------------------------------------------------------------------------- Security: 319439105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FCTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. COLTRANE* Mgmt For For CHARLES A. JAMES* Mgmt For For ROBERT E. JAMES, JR.* Mgmt For For ELLEN L. MESSINGER* Mgmt For For HUGH H. MORRISON* Mgmt For For WALTER H. JONES, JR.** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932453563 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FCNCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H. HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For F.R. JONES Mgmt For For L.S. JONES Mgmt For For J.T. MALONEY, JR. Mgmt For For R.T, NEWCOMB Mgmt For For L.T. NUNNELEE II Mgmt For For C. RONALD SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORA Agenda Number: 932454046 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: FCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. NEWILL Mgmt For For JOHN A. ROBERTSHAW, JR. Mgmt For For LAURIE S. SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932453385 -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FCBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER BY AND BETWEEN FIRST COMMUNITY BANCORP AND FOOTHILL INDEPENDENT BANCORP, DATED AS OF DECEMBER 14, 2005, AND THE ISSUANCE OF SHARES OF FIRST COMMUNITY COMMON STOCK TO BE ISSUED IN CONNECTION WITH THE MERGER TO FOOTHILL STOCKHOLDERS. 02 DIRECTOR STEPHEN M. DUNN Mgmt For For SUSAN E. LESTER Mgmt For For DANIEL B. PLATT Mgmt For For DAVID S. WILLIAMS Mgmt For For JOHN M. EGGEMEYER Mgmt For For TIMOTHY B. MATZ Mgmt For For ROBERT A. STINE Mgmt For For BARRY C. FITZPATRICK Mgmt For For ARNOLD W. MESSER Mgmt For For MATTHEW P. WAGNER Mgmt For For 03 TO APPROVE AN AMENDMENT TO FIRST COMMUNITY S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM AMOUNT OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 50,000,000. 04 TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER FIRST COMMUNITY S 2003 STOCK INCENTIVE PLAN FROM 2,500,000 TO 3,500,000. 05 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. 06 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 932450555 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FDEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BURGEI Mgmt For For DWAIN I. METZGER Mgmt For For GERALD W. MONNIN Mgmt For For SAMUEL S. STRAUSBAUGH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 932457838 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. CANON Mgmt For For MAC A. COALSON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For DERRELL E. JOHNSON Mgmt For For KADE L. MATTHEWS Mgmt For For BYNUM MIERS Mgmt For For KENNETH T. MURPHY Mgmt For For DIAN GRAVES STAI Mgmt For For F.L. STEPHENS Mgmt For For JOHNNY E. TROTTER Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For FORMATION AND VOLUNTARILY ELECT TO ADOPT AND BECOME SUBJECT TO THE TEXAS BUSINESS ORGANIZATION CODE. 04 CHANGE THE PAR VALUE OF OUR COMMON STOCK FROM Mgmt For For $10.00 TO $0.01 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 932463160 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: THFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS T. DINKEL* Mgmt For For NORMAN L. LOWERY* Mgmt For For PATRICK O'LEARY* Mgmt For For RONALD K. RICH** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST INDIANA CORPORATION Agenda Number: 932445718 -------------------------------------------------------------------------------------------------------------------------- Security: 32054R108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FINB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BEPKO Mgmt For For ANAT BIRD Mgmt For For WILLIAM G. MAYS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 932443586 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: FRME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BOEHNING Mgmt Withheld Against BARRY J. HUDSON Mgmt For For MICHAEL C. RECHIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932479012 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FMBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For JOSEPH W. ENGLAND Mgmt For For PATRICK J. MCDONNELL Mgmt For For ROBERT P. O'MEARA Mgmt For For 02 TO AMEND THE FIRST MIDWEST BANCORP, INC. OMNIBUS Mgmt For For AND STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932483263 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FNFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. KOLKMEYER Mgmt For For DANIEL J. HOGARTY, JR. Mgmt For For JAMES MIKLINSKI Mgmt For For SHARON D. RANDACCIO Mgmt For For DAVID M. ZEBRO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932490612 -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: FPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt For For LOUIS T. DONATELLI Mgmt For For J. RODERICK HELLER, III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For ALAN G. MERTEN Mgmt For For TERRY L. STEVENS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Agenda Number: 932523675 -------------------------------------------------------------------------------------------------------------------------- Security: 33615C101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FRGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED M. EDWARDS Mgmt For For H. ANTHONY GARTSHORE Mgmt For For LAWRENCE J. SHERMAN Mgmt For For JACK A. SWEENEY Mgmt For For 02 2005 STOCK OPTION PLAN: APPROVING THE COMPANY Mgmt Against Against S 2005 STOCK OPTION PLAN COVERING 200,000 SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE COMPANY S 2006 PROXY STATEMENT. 03 OTHER BUSINESS: TO TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 932490751 -------------------------------------------------------------------------------------------------------------------------- Security: 336158100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER O. WALTHER Mgmt For For JAMES H. HERBERT, II Mgmt For For JAMES F. JOY Mgmt For For GEORGE G.C. PARKER Mgmt For For 02 TO AMEND FIRST REPUBLIC S STOCK OPTION PLANS Mgmt For For TO CANCEL ALL OF THE REMAINING SHARES WHICH ARE AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063 SHARES) AND TO AMEND FIRST REPUBLIC S 2003 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE AUTHORIZED BY 875,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Agenda Number: 932517482 -------------------------------------------------------------------------------------------------------------------------- Security: 336453105 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FSNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. STANFORD Mgmt For For A.J. (JIM) WELLS Mgmt For For LOWELL A. HARE Mgmt For For NEDRA MATTEUCCI Mgmt For For DANIEL H. LOPEZ, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK ISSUABLE BY THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FIRST Mgmt For For STATE BANCORPORATION 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT FROM 1,500,000 SHARES TO 2,000,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932450721 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: FMER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BLICKLE Mgmt For For GINA D. FRANCE Mgmt For For TERRY L. HAINES Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE FIRSTMERIT CORPORATION Mgmt For For 2006 EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Agenda Number: 932460900 -------------------------------------------------------------------------------------------------------------------------- Security: 337756209 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: FSCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CANNON Mgmt For For PHELPS K. FISHER Mgmt Withheld Against DEBORAH L. BEVIER Mgmt For For JERRY A. ST. DENNIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 932454806 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FLIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUCH* Mgmt For For EARL R. LEWIS** Mgmt For For STEVEN E. WYNNE** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740 -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMANDO CODINA Mgmt For For DAVID M. FOSTER Mgmt For For ADOLFO HENRIQUES Mgmt For For JAMES E. JORDAN Mgmt For For GILBERT H. LAMPHERE Mgmt For For JOSEPH NEMEC Mgmt For For JORGE PEREZ Mgmt For For WELLFORD L. SANDERS, JR Mgmt For For ROSA SUGRANES Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932507847 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE E. BEVERLY Mgmt For For AMOS R. MCMULLIAN Mgmt For For J.V. SHIELDS, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 932484025 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FFIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. D'LORIO Mgmt For For LOUIS C. GRASSI Mgmt For For FRANKLIN F. REGAN, JR. Mgmt For For JOHN E. ROE, SR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932452561 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. BUFFLER Mgmt For For G. PETER D'ALOIA Mgmt For For C. SCOTT GREER Mgmt For For PAUL J. NORRIS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION Mgmt For For INCENTIVE COMPENSATION AND STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 932469136 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FNB CORPORATION Agenda Number: 932478844 -------------------------------------------------------------------------------------------------------------------------- Security: 302930102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FNBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEVERLEY E. DALTON Mgmt For For DANIEL D. HAMRICK Mgmt For For WILLIAM P. HEATH, JR. Mgmt For For STEVEN D. IRVIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BROWN, EDWARDS Mgmt For For & COMPANY, L.L.P. AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE FNB CORPORATION 2006 INCENTIVE Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 932485976 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELDMAN* Mgmt For For JAROBIN GILBERT JR.* Mgmt For For DAVID Y. SCHWARTZ* Mgmt For For CHERYL NIDO TURPIN* Mgmt For For MATTHEW M. MCKENNA** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FCEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For JOAN K. SHAFRAN Mgmt For For LOUIS STOKES Mgmt For For STAN ROSS Mgmt For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS A COMMON STOCK. 03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS B COMMON STOCK. 04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt Against Against 05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt Against Against PREFERENCE DIVIDEND. 06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF PREFERRED STOCK. 07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against RELATING TO THE EXPRESS TERMS OF THE PREFERRED STOCK. 08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt Against Against TO THE OHIO GENERAL CORPORATION LAW. 09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt Against Against BY THE SHAREHOLDERS. 10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against NOMINATION PROCEDURES FOR DIRECTORS. 11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against THE OFFICES AND OFFICERS OF THE COMPANY. 12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against INDEMNIFICATION PROVISIONS. 13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against ISSUANCE OF UNCERTIFICATED SHARES. 14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 932466104 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. CRAIG CLARK Mgmt For For WILLIAM L. BRITTON Mgmt For For JAMES D. LIGHTNER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 932509788 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FORM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For JAMES A. PRESTRIDGE Mgmt For For HARVEY A. WAGNER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt For For GRETCHEN TEICHGRAEBER Mgmt For For 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Against Against STOCK OPTION PLAN FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932505778 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: FWRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- FOXHOLLOW TECHNOLOGIES, INC. Agenda Number: 932544578 -------------------------------------------------------------------------------------------------------------------------- Security: 35166A103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: FOXH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY B. CHILD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932512608 -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: FPIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BAGBY, M.D. Mgmt For For ROBERT O. BARATTA, M.D. Mgmt For For JOHN R. BYERS Mgmt For For TERENCE P. MCCOY, M.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FELE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DIANA S. FERGUSON Mgmt For For DAVID M. WATHEN Mgmt For For 02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Against Against GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt Against Against COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932457181 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: FULT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BOND, JR.* Mgmt For For JEFFREY G. ALBERTSON** Mgmt Withheld Against CRAIG A. DALLY** Mgmt Withheld Against RUFUS A. FULTON, JR.** Mgmt For For CLYDE W. HORST** Mgmt For For WILLEM KOOYKER** Mgmt For For R. SCOTT SMITH, JR.** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 932400435 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: GKSRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ALLEN Mgmt For For J. PATRICK DOYLE Mgmt Withheld Against M. LENNY PIPPIN Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED 1996 Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Agenda Number: 932392652 -------------------------------------------------------------------------------------------------------------------------- Security: 362418105 Meeting Type: Special Meeting Date: 29-Sep-2005 Ticker: GBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF GABLES RESIDENTIAL Mgmt For For TRUST WITH AND INTO BULLDOG PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2005, BY AND AMONG BULLDOG PARENT LIMITED PARTNERSHIP, BULLDOG PROPERTIES TRUST, BULLDOG MERGER LIMITED PARTNERSHIP, GABLES RESIDENTIAL TRUST AND GABLES REALTY LIMITED PARTNERSHIP, ALL DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932512278 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: GBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For RICHARD L. BREADY Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt Withheld Against MARIO J. GABELLI Mgmt Withheld Against KARL OTTO POHL Mgmt Withheld Against ROBERT S. PRATHER, JR Mgmt For For VINCENT S. TESE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932394721 -------------------------------------------------------------------------------------------------------------------------- Security: 36466R200 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: GMEB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. 02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt For For INCENTIVE PLAN. 03 DIRECTOR DANIEL A. DEMATTEO Mgmt For For LEONARD RIGGIO Mgmt Withheld Against GERALD R. SZCZEPANSKI Mgmt For For 04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932546421 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W208 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: GMEB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. DEMATTEO Mgmt For For MICHAEL N. ROSEN Mgmt For For EDWARD A. VOLKWEIN Mgmt For For 02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt For For CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 932452838 -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For RICHARD L. THOMPSON Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FOR THE PURPOSES OF A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A STOCK DIVIDEND. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932517925 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt Withheld Against RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt Withheld Against JOHN R. JOYCE Mgmt Withheld Against EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt Withheld Against JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt Withheld Against MAYNARD G. WEBB, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206 -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt Against Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GMST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt For For RICHARD BATTISTA Mgmt For For PETER CHERNIN Mgmt Withheld Against DAVID F. DEVOE Mgmt For For NICHOLAS DONATIELLO JR. Mgmt For For JAMES E. MEYER Mgmt For For K. RUPERT MURDOCH Mgmt For For JAMES P. O'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932493175 -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GPRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt Against Against AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENERAL BINDING CORPORATION Agenda Number: 932381495 -------------------------------------------------------------------------------------------------------------------------- Security: 369154109 Meeting Type: Special Meeting Date: 15-Aug-2005 Ticker: GBND 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 MARCH 15, 2005, BY AND AMONG FORTUNE BRANDS, INC., ACCO WORLD CORPORATION, GEMINI ACQUISITION SUB, INC., AND GENERAL BINDING CORPORATION, AND APPROVE THE MERGER PROVIDED FOR BY THE MERGER AGREEMENT, PURSUANT TO WHICH GEMINI ACQUISITION SUB, INC., WILL MERGE WITH AND INTO GENERAL BINDING CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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 COMMUNICATION, INC. Agenda Number: 932534402 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: GNCMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BRETT* Mgmt For For RONALD A. DUNCAN* Mgmt For For STEPHEN R. MOONEY* Mgmt Withheld Against SCOTT M. FISHER** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932535668 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: GCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS,JR. Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT V. DALE Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For BEN T. HARRIS Mgmt For For KATHLEEN MASON Mgmt For For HAL N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932509928 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt For For PETER O. SCANNELL Mgmt Withheld Against HON. M.D. YOUNG, P.C. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: GTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 02 DIRECTOR STUART R. LEVINE* Mgmt For For MARY O'NEIL MUNDINGER* Mgmt For For STUART OLSTEN* Mgmt For For JOHN A. QUELCH* Mgmt For For 03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 932491373 -------------------------------------------------------------------------------------------------------------------------- Security: 373200203 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS M. CHORBA Mgmt For For PATRICK J. FLEMING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP Agenda Number: 932480661 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E FORBES Mgmt For For U BUTCH KLEM Mgmt For For MICHAEL J VOYLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 932477171 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt Withheld Against L. LIEBOWITZ Mgmt For For H. SAFENOWITZ Mgmt Withheld Against W. WINTRUB Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932507532 -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GVHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For JAMES E. COWIE Mgmt For For PAUL R. DAOUST Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For JEFFREY A. SONNENFELD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Agenda Number: 932445338 -------------------------------------------------------------------------------------------------------------------------- Security: 374508109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: GI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. HOLLIGER Mgmt For For BROOKS J. KLIMLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 932472789 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GBCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. LANGEL* Mgmt For For L. PETER LARSON* Mgmt For For EVERIT A. SLITER* Mgmt For For JOHN W. MURDOCH** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932471179 -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: GRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT GLIMCHER Mgmt For For HOWARD GROSS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 932463641 -------------------------------------------------------------------------------------------------------------------------- Security: 378967103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK SANFORD Mgmt For For E. MILES KILBURN Mgmt For For WILLIAM H. HARRIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932390595 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBAL SIGNAL INC. Agenda Number: 932503635 -------------------------------------------------------------------------------------------------------------------------- Security: 37944Q103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt For For HOWARD RUBIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932521974 -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Consent Meeting Date: 18-May-2006 Ticker: GLDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETR AVEN Mgmt For For VLADIMIR BULGAK Mgmt For For PATRICK GALLAGHER Mgmt For For DAVID HERMAN Mgmt For For KJELL JOHNSEN Mgmt For For ALEXEI KHUDYAKOV Mgmt For For OLEG MALIS Mgmt Withheld Against RONNY NAEVDAL Mgmt For For DAVID SMYTH Mgmt For For JEAN-PIERRE VANDROMME Mgmt For For 02 APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION Mgmt For For RIGHTS PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2006 04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Shr For Against DMITRY KOROL AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932516353 -------------------------------------------------------------------------------------------------------------------------- Security: 38374W107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. BRINGARD Mgmt For For PHILIP S. COTTONE Mgmt For For THOMAS D. PESCHIO Mgmt For For ROBERT M. AMES Mgmt For For ROBERT A. PECK Mgmt For For RICHARD H. SCHWACHTER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932452535 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: GGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For WILLIAM G. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Agenda Number: 932497262 -------------------------------------------------------------------------------------------------------------------------- Security: 384871109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GKK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. GREEN Mgmt For For ALLAN J. BAUM Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: GVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA GRIEGO Mgmt For For DAVID H. KELSEY Mgmt For For JAMES W. BRADFORD Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932474872 -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt Withheld Against 02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 932499610 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BOGER Mgmt For For RAY M. DEAVER Mgmt Withheld Against T.L. ELDER Mgmt For For HILTON H. HOWELL, JR. Mgmt For For WILLIAM E. MAYHER, III Mgmt For For ZELL B. MILLER Mgmt For For HOWELL W. NEWTON Mgmt For For HUGH E. NORTON Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For HARRIETT J. ROBINSON Mgmt For For J. MACK ROBINSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, Agenda Number: 932503495 -------------------------------------------------------------------------------------------------------------------------- Security: 389915109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For S. CRAIG LINDNER Mgmt For For ROBERT A. ADAMS Mgmt For For KENNETH C. AMBRECHT Mgmt For For RONALD G. JOSEPH Mgmt For For JOHN T. LAWRENCE III Mgmt For For WILLIAM R. MARTIN Mgmt For For CHARLES R. SCHEPER Mgmt For For 02 PROPOSAL TO APPROVE THE GREAT AMERICAN FINANCIAL Mgmt For For RESOURCES, INC. NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801 -------------------------------------------------------------------------------------------------------------------------- Security: 390568103 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: GLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCSHARES, INC. Agenda Number: 932465847 -------------------------------------------------------------------------------------------------------------------------- Security: 394361208 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GCBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA M. BACHMAN* Mgmt For For CHARLES S. BROOKS* Mgmt For For W.T. DANIELS* Mgmt For For ROBIN HAYNES* Mgmt For For C.H. WHITFIELD, JR.* Mgmt For For ROBERT K. LEONARD** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Agenda Number: 932506477 -------------------------------------------------------------------------------------------------------------------------- Security: 395150105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SRVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON J. MANNING Mgmt For For JOSEPH A. RIPP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932512014 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: GPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL J. HESTERBERG Mgmt For For ROBERT E. HOWARD II Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GROUP 1 AUTOMOTIVE, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 2,500,000 SHARES, AND (B) TO EXTEND THE DURATION OF THE PLAN TO MARCH 6, 2016. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932372535 -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: GTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For RT HON SR J. HANLEY Mgmt For For ANTHONY RUYS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006. -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932529552 -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: GTK 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 JANUARY 10, 2006, AMONG LOTTOMATICA S.P.A., GOLD HOLDING CO., GOLD ACQUISITION CORP. AND THE COMPANY (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932491121 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS ALBERINI Mgmt For For ALICE KANE Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS STOCK GRANT AND STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932475379 -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GTRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTY ALBERTSON Mgmt For For LARRY LIVINGSTON Mgmt For For PAT MACMILLAN Mgmt For For BOB L. MARTIN Mgmt For For GEORGE MRKONIC Mgmt For For KENNETH REISS Mgmt For For WALTER ROSSI Mgmt For For PETER STARRETT Mgmt For For PAUL TARVIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,100,000 TO 2,800,000. 03 TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932453967 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GIFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY J. CHAUVIN Mgmt For For ALDEN J. (DOC) LABORDE Mgmt For For HUEY J. WILSON Mgmt For For DAVID W. SVERRE Mgmt For For 02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932491424 -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GMRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt Withheld Against PETER I. BIJUR Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY MANN FRANKFORT Mgmt For For STEIN & LIPP CPAS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 932529324 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HEES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W BAGLEY Mgmt For For JOHN M. ENGQUIST Mgmt For For KEITH E. ALESSI Mgmt For For BRUCE C. BRUCKMANN Mgmt Withheld Against LAWRENCE C. KARLSON Mgmt For For JOHN T. SAWYER Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO AND RESTATEMENT OF Mgmt For For 2006 STOCK-BASED INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932373347 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: HAE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For RICHARD J. MEELIA Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 932446481 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: HBHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON G. BANKSTON Mgmt For For JAMES H. HORNE Mgmt For For GEORGE A. SCHLOEGEL Mgmt For For CHRISTINE L. SMILEK Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HANDLEMAN COMPANY Agenda Number: 932381154 -------------------------------------------------------------------------------------------------------------------------- Security: 410252100 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. WILSON Mgmt For For EUGENE A. MILLER Mgmt For For P. DANIEL MILLER Mgmt For For SANDRA E. PETERSON Mgmt For For IRVIN D. REID Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 932509877 -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I JOON AHN Mgmt For For KRAIG A. KUPIEC Mgmt For For JOON HYUNG LEE Mgmt For For JOSEPH K. RHO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANOVER COMPRESSOR COMPANY Agenda Number: 932466128 -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDON T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For STEPHEN M. PAZUK Mgmt For For L. ALI SHEIKH Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP 03 APPROVAL OF THE HANOVER COMPRESSOR COMPANY 2006 Mgmt For For STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Agenda Number: 932464922 -------------------------------------------------------------------------------------------------------------------------- Security: 412824104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BROWNE Mgmt For For FRANK E. REED Mgmt For For JERRY S. ROSENBLOOM Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE Mgmt Against Against PLAN -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932537422 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: HLIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For PATRICK J. HARSHMAN Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For MICHEL L. VAILLAUD Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO REDUCE THE TERM OF FUTURE OFFERING PERIODS TO SIX (6) MONTHS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR OPTION Mgmt For For PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES WHICH MAY BE OPTIONED AND SOLD UNDER THE PLAN BY AN ADDITIONAL 300,000 SHARES AND REDUCE THE TERM OF FUTURE OPTIONS GRANTED UNDER THE PLAN TO SEVEN (7) YEARS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt For For KAREN KATEN Mgmt For For STEPHEN P. KAUFMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932404178 -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: HPOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. NOVAK* Mgmt For For JAMES R. RIEDMAN* Mgmt Withheld Against RICHARD B. WIRTHLIN* Mgmt For For STEPHEN D. HARLAN** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932456153 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: HSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For D.C. HATHAWAY Mgmt For For J.J. JASINOWSKI Mgmt For For D.H. PIERCE Mgmt For For C.F. SCANLAN Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For J.P. VIVIANO Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 932488782 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. COPELAND Mgmt For For CHRISTOPHER M. HARTE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 932497678 -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JOHN U. CLARKE Mgmt For For JAMES A. EDMISTON Mgmt For For H.H. HARDEE Mgmt For For PATRICK M. MURRAY Mgmt For For J. MICHAEL STINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE HARVEST NATURAL RESOURCES 2006 Mgmt For For LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932499494 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt Withheld Against PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Against For RIGHTS STANDARDS. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932490333 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt Withheld Against MYLLE H. MANGUM* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK** Mgmt For For VICKI R. PALMER** Mgmt For For FRED L. SCHUERMANN** Mgmt For For 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER. 04 APPROVAL OF THE COMPANY S DIRECTOR COMPENSATION Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL, INC. Agenda Number: 932370771 -------------------------------------------------------------------------------------------------------------------------- Security: 420781304 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: HAYZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CUNNINGHAM Mgmt For For LAURIE SIEGEL Mgmt For For MOSHEN SOHI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For PATRICK B. COLLINS Mgmt For For JAMES R. CRANE Mgmt For For J. ROBERT DICKERSON Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt For For JAMES C. FLAGG Mgmt For For ALLAN W. FULKERSON Mgmt For For WALTER J. LACK Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For MICHAEL A. F. ROBERTS Mgmt For For STEPHEN L. WAY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932488984 -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt Withheld Against HAROLD M. MESSMER, JR. Mgmt Withheld Against PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO APPROVE THE COMPANY S 2006 PERFORMANCE INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 AT THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932470064 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIER C. BORRA Mgmt For For GEORGE L. CHAPMAN Mgmt For For SHARON M. OSTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932501390 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932459161 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY* Mgmt For For BATEY M. GRESHAM, JR.* Mgmt For For DAN S. WILFORD* Mgmt For For C.R. FERNANDEZ, M.D.,** Mgmt For For ERROL L. BIGGS, PHD** Mgmt For For BRUCE D. SULLIVAN** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 932520439 -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. FRITCH Mgmt For For JOSEPH P. NOLAN Mgmt Withheld Against BRUCE M. FRIED Mgmt For For 02 PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932477335 -------------------------------------------------------------------------------------------------------------------------- Security: 422317107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE L. WILLIAMS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932486005 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HTLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For M. GERDIN Mgmt For For L. CROUSE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS Agenda Number: 932499874 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: HPY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT O. CARR Mgmt For For SCOTT L. BOK Mgmt For For MITCHELL L. HOLLIN Mgmt For For ROBERT H. NIEHAUS Mgmt For For MARC J. OSTRO, PH.D Mgmt For For JONATHAN J. PALMER Mgmt For For GEORGE F. RAYMOND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932505780 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRIEL Mgmt For For JILL KANIN-LOVERS Mgmt For For DOUGLAS C. YEARLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HELX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WILLIAM PORTER, III Mgmt For For WILLIAM L. TRANSIER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932400740 -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: HELX 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 JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS AUTOMATION, INC., MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION ( HELIX ). 02 TO PERMIT HELIX S BOARD OF DIRECTORS OR ITS Mgmt Against Against CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932510464 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HSIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For DR. MARGARET A. HAMBURG Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For NORMAN S. MATTHEWS Mgmt For For MARVIN H. SCHEIN Mgmt For For DR. LOUIS W. SULLIVAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932462031 -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. GERRITY Mgmt For For JOE B. WYATT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 932492616 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK G. BISCEGLIA Mgmt For For JAMES R. BLAIR Mgmt For For JACK W. CONNER Mgmt For For W.J. DEL BIAGGIO, JR. Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LOUIS O. NORMANDIN Mgmt For For JACK L. PECKHAM Mgmt For For HUMPHREY P. POLANEN Mgmt For For C.J. TOENISKOETTER Mgmt For For RANSON W. WEBSTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE HERITAGE COMMERCE Mgmt For For CORP 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932434107 -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: HRLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. THONET Mgmt For For CARLOS C. CAMPBELL Mgmt For For ADM. ROBERT M. MOORE Mgmt For For 02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Against Against PLAN, AS SET FORTH IN EXHIBIT A. 03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Against Against SET FORTH IN EXHIBIT B. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932392145 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: MLHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For LORD BRIAN GRIFFITHS Mgmt For For BRIAN C. WALKER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 932509512 -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LANDRY Mgmt For For THOMAS S. CAPELLO Mgmt For For JAY H. SHAH Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932476749 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For DAVID C. HURLEY Mgmt For For MARTIN L. SOLOMON Mgmt For For 02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Agenda Number: 932523752 -------------------------------------------------------------------------------------------------------------------------- Security: 428565105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: HIBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON E. YOTHER Mgmt For For 02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 2 . 03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For 2006 EXECUTIVE OFFICER CASH BONUS PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 3 . 04 TO ADOPT AN AMENDMENT TO HIBBETT SPORTING GOODS, Mgmt For For INC. S ARTICLES OF INCORPORATION AS MORE FULLY SET OUT UNDER PROPOSAL NO. 4 . -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932373195 -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: HIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844 -------------------------------------------------------------------------------------------------------------------------- Security: 430141101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HIH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE D. WARDINSKI Mgmt For For JAMES L. FRANCIS Mgmt For For JOHN M. ELWOOD Mgmt For For W. REEDER GLASS Mgmt For For JOHN W. HILL Mgmt For For THOMAS A. NATELLI Mgmt For For MARGARET A. SHEEHAN Mgmt For For WILLIAM L. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For 03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt For For ROBERT H. HILB Mgmt For For JULIOUS P. SMITH, JR. Mgmt For For MARTIN L. VAUGHAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932453486 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. JENKINS* Mgmt For For STAN A. ASKREN** Mgmt For For GARY M. CHRISTENSEN** Mgmt For For JOSEPH SCALZO** Mgmt For For RONALD V. WATERS, III** Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- HOLLINGER INTERNATIONAL INC. Agenda Number: 932428659 -------------------------------------------------------------------------------------------------------------------------- Security: 435569108 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: HLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARD Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JOHN M. O'BRIEN Mgmt For For GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For RAYMOND S. TROUBH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLLINGER INTERNATIONAL INC. Agenda Number: 932538107 -------------------------------------------------------------------------------------------------------------------------- Security: 435569108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARD Mgmt For For STANLEY M. BECK, Q.C. Mgmt For For RANDALL C. BENSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JOHN M. O'BRIEN Mgmt For For GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 AMENDMENT OF THE HOLLINGER INTERNATIONAL RESTATED Mgmt For For CERTIFICATE OF INCORPORATION CHANGING HOLLINGER INTERNATIONAL S NAME TO SUN-TIMES MEDIA GROUP INC. 03 ADOPTION OF THE EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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: 932403316 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: HOLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000 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 Withheld Against GLENN P. MUIR Mgmt For For JAY A. STEIN Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt Against Against EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932467081 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: HME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BALDERSTON, III Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932444691 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: HOFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For W.C. BEELER, JR. Mgmt For For R.M. (MAC) COOPER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For DAVID G. SWEET Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932521683 -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QUENTIN J. KENNEDY Mgmt For For PAUL W. KOLACKI Mgmt For For ROY E. LOWRANCE Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932498288 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. ABBOTT Mgmt For For MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For SHAUN F. O'MALLEY Mgmt For For CHARLES A. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Agenda Number: 932371189 -------------------------------------------------------------------------------------------------------------------------- Security: 44041F105 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: HRZB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. LAWRENCE EVANS Mgmt For For RICHARD R. HAGGEN Mgmt For For ROBERT C. TAUSCHER Mgmt For For 02 THE ADOPTION OF THE 2005 INCENTIVE STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 932425273 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: HRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALLEN Mgmt For For JOHN R. BLOCK Mgmt For For JEFFREY M. ETTINGER Mgmt For For E. PETER GILLETTE, JR. Mgmt For For LUELLA G. GOLDBERG Mgmt For For JOEL W. JOHNSON Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MCCOY Mgmt For For JOHN L. MORRISON Mgmt For For DAKOTA A. PIPPINS Mgmt For For GARY J. RAY Mgmt For For JOHN G. TURNER Mgmt For For ROBERT R. WALLER, M.D. Mgmt For For 02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 29, 2006. 03 TO VOTE ON PROPOSAL TO AMEND THE HORMEL FOODS Mgmt For For CORPORATION 2000 STOCK INCENTIVE PLAN. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY JULY 2006 ON THE FEASIBILITY OF HORMEL FOODS REQUIRING ITS POULTRY SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932479529 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For GERARD M. MARTIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS AFFILIATES OF HRPT PROPERTIES TRUST TO SERVE AS INDEPENDENT TRUSTEES. 05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2, 3 AND 4. -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932452573 -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: THX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt Withheld Against DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 932437937 -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: HOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. HOVNANIAN Mgmt For For A. HOVNANIAN Mgmt For For R. COUTTS Mgmt For For G. DECESARIS, JR. Mgmt For For E. KANGAS Mgmt For For J. MARENGI Mgmt For For J. ROBBINS Mgmt For For J. SORSBY Mgmt For For S. WEINROTH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932472614 -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. LAMKIN Mgmt For For ADAM D. PORTNOY Mgmt For For 02 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For TRUST THAT INCREASE CERTAIN OF OUR BENEFICIAL OWNERSHIP LIMITATIONS FROM 8.5% TO 9.8% OF THE VALUE OF OUR TOTAL SHARES OUTSTANDING, AND PROVIDE THAT OUR BYLAWS MAY INCLUDE MEASURES TO ENFORCE THOSE OWNERSHIP LIMITATIONS, IN ADDITION TO THE MECHANISMS CURRENTLY PROVIDED IN OUR DECLARATION OF TRUST. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT WILL PROVIDE THE BOARD OF TRUSTEES WITH THE POWER TO AMEND OUR DECLARATION OF TRUST TO CHANGE OUR NAME. 04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT CERTIFICATES. 05 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEMS 2 THROUGH 5. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932458234 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HUBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt Withheld Against DAVID P. YEAGER Mgmt Withheld Against MARK A. YEAGER Mgmt Withheld Against GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932460304 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HUBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2006. 03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492 -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HHGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HALEY Mgmt For For DAVID G. OFFENSEND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HUDSON UNITED BANCORP Agenda Number: 932423940 -------------------------------------------------------------------------------------------------------------------------- Security: 444165104 Meeting Type: Special Meeting Date: 11-Jan-2006 Ticker: HU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK. -------------------------------------------------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Agenda Number: 932444184 -------------------------------------------------------------------------------------------------------------------------- Security: 444482103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: HUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER AGREEMENT WITH THE HOME DEPOT. Mgmt For For 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. 03 CONSIDER AND TAKE ACTION UPON ANY OTHER MATTERS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 932404849 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON M. HUNTSMAN Mgmt For For MARSHA J. EVANS Mgmt For For DAVID J. MATLIN Mgmt For For CHRISTOPHER R. PECHOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932490838 -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HYDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY S. COX Mgmt For For ROGER GOODAN Mgmt For For PATRICK T. SEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932495838 -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. DIETHELM Mgmt For For TODD NELSON Mgmt For For NORMAN STOUT Mgmt For For 02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057 -------------------------------------------------------------------------------------------------------------------------- Security: 44914M104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: HYSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY SULLIVAN Mgmt For For JOHN RICCITIELLO Mgmt For For GARY GREENFIELD Mgmt For For 02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 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. -------------------------------------------------------------------------------------------------------------------------- ICOS CORPORATION Agenda Number: 932454983 -------------------------------------------------------------------------------------------------------------------------- Security: 449295104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. FERGUSON Mgmt For For ROBERT J. HERBOLD Mgmt For For DAVID V. MILLIGAN PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT WITH Shr Against For CERTAIN SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932493670 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ICUI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BROWN Mgmt For For RICHARD H. SHERMAN, MD Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For PULLEN LLP AS AUDITORS FOR THE COMPANY 03 APPROVAL OF PERFORMANCE-BASED BONUSES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDENTIX INCORPORATED Agenda Number: 932404964 -------------------------------------------------------------------------------------------------------------------------- Security: 451906101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: IDNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For DR. JOSEPH J. ATICK Mgmt For For MALCOLM J. GUDIS Mgmt For For DR. JOHN E. HAUGO Mgmt For For GEORGE LATIMER Mgmt For For JOHN E. LAWLER Mgmt For For 02 TO APPROVE THE COMPANY S NONEMPLOYEE DIRECTORS Mgmt For For STOCK AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IDX SYSTEMS CORPORATION Agenda Number: 932417947 -------------------------------------------------------------------------------------------------------------------------- Security: 449491109 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IDXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION CORPORATION AND IDX SYSTEMS CORPORATION. 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932517406 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IGTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON GARRETT Mgmt For For MICHEL BERTY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE IGATE CORPORATION Mgmt Against Against 2006 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932499507 -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For RICHARD J. DAHL Mgmt For For PATRICK W. ROSE Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 932468033 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: IHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. PICASSO Mgmt For For RICHARD W. ROEDEL Mgmt For For MICHAEL V. STAUDT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932401336 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: IIVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON Mgmt For For THOMAS E. MISTLER Mgmt For For JOSEPH J. CORASANTI Mgmt For For 02 APPROVAL OF THE II-VI INCORPORATED 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932432735 -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: IKN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION Mgmt Against Against PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932453258 -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FIELDS Mgmt For For L. WHITE MATHEWS, III Mgmt For For RONALD T. LEMAY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932416957 -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: BLUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSWELL S. BOWERS Mgmt For For DR. G. DE CHIRICO Mgmt For For RALPH A. EATZ Mgmt For For EDWARD L. GALLUP Mgmt For For JOHN A. HARRIS Mgmt For For HIROSHI HOKETSU Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO Mgmt For For APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE PLAN. 03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932404217 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: IMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For WALTER A BLATTLER, PH.D Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418266 -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS L. TETI Mgmt For For MALCOLM R. CURRIE, PH.D Mgmt Withheld Against JOHN C. MILES Mgmt For For MITCHELL S. ROSENTHAL Mgmt For For JOY A. AMUNDSON Mgmt For For TERRY E. VANDEWARKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418987 -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932426528 -------------------------------------------------------------------------------------------------------------------------- Security: 453414104 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: ICBC 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 OCTOBER 24, 2005, AMONG SOVEREIGN BANCORP, INC., ICELAND ACQUISITION CORP. AND INDEPENDENCE COMMUNITY BANK CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932517898 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt For For ALLAN C. KIRKMAN Mgmt For For JOHN L. LAHEY Mgmt For For STEVEN B. LAPIN Mgmt For For EDWARD NETTER Mgmt Withheld Against JAMES G. TATUM Mgmt For For ROY T.K. THUNG 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. 03 TO APPROVE THE ADOPTION OF 2006 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP.- MASS Agenda Number: 932447887 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: INDB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ANDERSON Mgmt For For KEVIN J. JONES Mgmt For For DONNA A. LOPOLITO Mgmt For For RICHARD H. SGARZI Mgmt For For THOMAS J. TEUTEN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT BANK CORP. FOR 2006. 03 TO APPROVE THE 2006 INDEPENDENT BANK CORP. NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION - MICH Agenda Number: 932450719 -------------------------------------------------------------------------------------------------------------------------- Security: 453838104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA J. BANKS * Mgmt For For ROBERT L. HETZLER ** Mgmt For For MICHAEL M. MAGEE, JR.** Mgmt For For JAMES E. MCCARTY ** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For OUR ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 30 MILLION SHARES TO 40 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda Number: 932448853 -------------------------------------------------------------------------------------------------------------------------- Security: 456607100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PERRY Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For TERRANCE G. HODEL Mgmt For For ROBERT L. HUNT II Mgmt For For SENATOR JOHN SEYMOUR Mgmt For For BRUCE G. WILLISON Mgmt For For 02 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932517367 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: IPCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GOBER Mgmt For For GREGORY G. JOSEPH Mgmt For For HAROLD E. LAYMAN Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 02 APPROVE 2006 ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932482451 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: INFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. PIDWELL Mgmt For For SOHAIB ABBASI Mgmt For For GEOFFREY W. SQUIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932512886 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: IM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For KEVIN M. MURAI Mgmt For For GERHARD SCHULMEYER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932533094 -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: IRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For ROBERT D. PARKS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INNKEEPERS USA TRUST Agenda Number: 932467687 -------------------------------------------------------------------------------------------------------------------------- Security: 4576J0104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. FISHER Mgmt For For THOMAS J. CROCKER Mgmt For For ROLF E. RUHFUS Mgmt For For 02 APPROVE 2006 NON-EMPLOYEE TRUSTEES SHARE INCENTIVE Mgmt For For PLAN. 03 APPROVE DELETION OF ARTICLE XII OF THE COMPANY Mgmt For For S AMENDED AND RESTATED DECLARATION OF TRUST, WHICH LIMITS THE COMPANY S INDEBTEDNESS TO 50% OF INVESTMENT IN HOTEL PROPERTIES, AT COST. 04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 932471927 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: IOSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR JAMES M.C. PUCKRIDGE Mgmt Withheld Against MR. PAUL W. JENNINGS Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932443839 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: NSIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. CROWN Mgmt For For STANLEY LAYBOURNE Mgmt For For KATHLEEN S. PUSHOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964 -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: INSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Against Against EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda Number: 932393678 -------------------------------------------------------------------------------------------------------------------------- Security: 457750107 Meeting Type: Special Meeting Date: 21-Sep-2005 Ticker: INGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt Against Against 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932387841 -------------------------------------------------------------------------------------------------------------------------- Security: 45811K208 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: ICST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 15, 2005, BY AND AMONG INTEGRATED DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. 03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt Against IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932385455 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KANNAPPAN Mgmt For For JOHN SCHOFIELD Mgmt For For RON SMITH Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932387839 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: IDTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK Mgmt For For OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 Mgmt Against Against EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW TOTAL OF 19,500,000 SHARES. 03 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt Against Against NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. 04 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt Against IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613 -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: ISSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.M. LEE Mgmt For For GARY L. FISCHER Mgmt For For KONG-YEU HAN Mgmt For For PING K. KO Mgmt For For LIP-BU TAN Mgmt Withheld Against HIDE TANIGAMI Mgmt For For BRUCE A. WOOLEY Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda Number: 932533688 -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: INTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN STOUT Mgmt For For ALEXANDER CAPPELLO Mgmt For For J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt Withheld Against GARY D. EDENS Mgmt For For STEVEN E. KAROL Mgmt For For ROBERT RODIN Mgmt For For AGNIESZKA WINKLER Mgmt For For STEVEN G. MIHAYLO Mgmt For For ANIL K. PURI Mgmt For For KENNETH L. URISH Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For INTO DELAWARE. 03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE COMPANY S BOARD OF DIRECTORS TO EFFECT AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION TRANSACTIONS INVOLVING INTERESTED PARTIES. 04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt Against Against ADDITIONAL SHAREHOLDER VOTES. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against WILLIAM T. ETHRIDGE Mgmt For For JOHN FALLON Mgmt For For OLIVIER FLEUROT Mgmt For For DONALD P. GREENBERG Mgmt For For PHILIP J. HOFFMAN Mgmt Withheld Against JOHN C. MAKINSON Mgmt Withheld Against CARL SPIELVOGEL Mgmt For For ALLAN R. TESSLER Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932501340 -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IFSIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For THOMAS R. OLIVER Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S ADOPTION OF Mgmt For For AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932514309 -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: INGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY L. MCDONALD Mgmt For For MICHAEL D. BILLS Mgmt For For RICHARD W. CARDIN Mgmt For For LINDA L. GREEN Mgmt For For LAWRENCE R. GREENWOOD Mgmt For For THOMAS J. LEE Mgmt For For KEVIN M. TWOMEY Mgmt For For R. HALSEY WISE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 932475381 -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: IBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY J. GOLDSTEIN Mgmt For For CHARLES W. SANTORO Mgmt For For DREW T. SAWYER Mgmt For For 02 TO APPROVE AMENDMENTS TO INTERLINE S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 2,000,000 SHARES AND TO FURTHER RESTRICT THE REPRICING OF AWARDS THEREUNDER WITHOUT FIRST OBTAINING STOCKHOLDER APPROVAL. 03 TO APPROVE THE ADOPTION OF AN EXECUTIVE CASH Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239 -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: IMGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JAY GRAF Mgmt For For MICHAEL E. HOFFMAN Mgmt For For THOMAS L. KEMPNER Mgmt Withheld Against SHELDON WEINIG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932487728 -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY K. HINCKLEY Mgmt For For STEVEN B. SAMPLE Mgmt For For OREN G. SHAFFER Mgmt For For LARRY D. YOST Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932500401 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: IBOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE INTERNATIONAL BANCSHARES Mgmt For For CORPORATION 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642 -------------------------------------------------------------------------------------------------------------------------- Security: 459412102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IDWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. LACEY Mgmt For For RONALD A. COHAN Mgmt For For MARK A. CHRISTENSEN Mgmt For For GLENN E. NELAND Mgmt For For D. PAUL REGAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926 -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: IRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER LIDOW Mgmt For For ROCHUS E. VOGT Mgmt For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, INC Agenda Number: 932492868 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 Against Against -------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932501934 -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ISSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. NOONAN Mgmt For For SAM NUNN Mgmt For For DAVID N. STROHM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932420437 -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN TUCHMAN Mgmt For For ARTHUR L. BURNS Mgmt For For PETER D. HALSTEAD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- INTERPOOL, INC. Agenda Number: 932546433 -------------------------------------------------------------------------------------------------------------------------- Security: 46062R108 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. SERENBETZ, JR Mgmt For For JOSEPH J. WHALEN Mgmt For For ROBERT L. WORKMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt Withheld Against 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 Against Against FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932483946 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE INVACARE CORPORATION 2003 PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932497628 -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL R. GOLDBERG Mgmt For For ALFRED M. ZEIEN Mgmt For For RON ZWANZIGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 932386659 -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: IRETS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. FEIST Mgmt For For CHARLES WM. JAMES Mgmt For For PATRICK G. JONES Mgmt For For TIMOTHY P. MIHALICK Mgmt For For JEFFREY L. MILLER Mgmt For For STEPHEN L. STENEHJEM Mgmt For For JOHN D. STEWART Mgmt Withheld Against THOMAS A. WENTZ, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt For For DONALD W. GRIMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt Against Against PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- IPAYMENT, INC. Agenda Number: 932482069 -------------------------------------------------------------------------------------------------------------------------- Security: 46262E105 Meeting Type: Special Meeting Date: 05-May-2006 Ticker: IPMT 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 27, 2005, AMONG IPAYMENT HOLDINGS, INC., IPAYMENT MERGERCO, INC. AND IPAYMENT, INC., PURSUANT TO WHICH IPAYMENT MERGERCO, INC. WILL BE MERGED WITH AND INTO IPAYMENT, WITH IPAYMENT AS THE SURVIVING CORPORATION. 02 TO VOTE IN THEIR DISCRETION, UPON SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF, INCLUDING, WITHOUT LIMITATION, A PROPOSAL TO ADJOURN TO PROVIDE ADDITIONAL TIME TO SOLICIT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- IRWIN FINANCIAL CORPORATION Agenda Number: 932448839 -------------------------------------------------------------------------------------------------------------------------- Security: 464119106 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: IFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. GOODRICH Mgmt For For BRENDA J. LAUDERBACK Mgmt For For JOHN C. MCGINTY Mgmt For For MARITA ZURAITIS Mgmt For For 02 TO APPROVE THE IRWIN UNION BANK AMENDED AND Mgmt For For RESTATED PERFORMANCE UNIT PLAN 03 TO APPROVE THE IRWIN COMMERCIAL FINANCE AMENDED Mgmt For For AND RESTATED PERFORMANCE UNIT PLAN 04 TO APPROVE THE IRWIN HOME EQUITY CORPORATION Mgmt For For PERFORMANCE UNIT PLAN -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932489049 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ITC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. EISENBERG Mgmt Withheld Against JOSEPH L. WELCH Mgmt Withheld Against EDWARD G. JEPSEN Mgmt For For LEE C. STEWART Mgmt For For 02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932375303 -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: ITLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. HALIGOWSKI Mgmt For For HIROTAKA ORIBE Mgmt For For 02 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt For For 2005 RE-DESIGNATED, AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 03 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt For For 2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 932452725 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. GAYLORD, JR. Mgmt For For MICHAEL B. BRACY Mgmt For For THOMAS S. FOLEY Mgmt For For GRAHAM M. WILSON Mgmt For For 02 APPROVAL OF ITRON, INC. AMENDED AND RESTATED Mgmt For For 2000 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt For For SAMUEL L. ODLE Mgmt For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt Against Against ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932387043 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 06-Sep-2005 Ticker: SYXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD FEUCHT Mgmt For For KENNETH D. WONG Mgmt For For S. JOON LEE Mgmt For For NATHAN ZOMMER Mgmt For For SAMUEL KORY Mgmt For For 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932425057 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: JJSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER G. STANLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: JBHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. HARDEMAN Mgmt For For COLEMAN H. PETERSON Mgmt For For JAMES L. ROBO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932403099 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: JKHY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt For For J. HALL Mgmt For For M. HENRY Mgmt For For J. ELLIS Mgmt For For C. CURRY Mgmt Withheld Against J. MALIEKEL Mgmt For For W. BROWN Mgmt For For 02 TO APPROVE THE COMPANY S RESTRICTED STOCK PLAN. Mgmt For For 03 TO APPROVE THE COMPANY S 2005 NON-QUALIFIED Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932431860 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: JBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt Withheld Against ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932390571 -------------------------------------------------------------------------------------------------------------------------- Security: 468202106 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: JTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULYSSES L. BRIDGEMAN JR Mgmt For For RODMAN L. DRAKE Mgmt For For 02 TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND Mgmt For For INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt For For NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932430250 -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: JJZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROYALL VICTOR III Mgmt For For THOMAS B. WALDIN Mgmt For For B RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- JAMDAT MOBILE INC. Agenda Number: 932432230 -------------------------------------------------------------------------------------------------------------------------- Security: 47023T100 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: JMDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 8, 2005, BY AND AMONG ELECTRONIC ARTS INC., A DELAWARE CORPORATION, EARTS(DELAWARE), INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ELECTRONICS ARTS, AND JAMDAT MOBILE INC., A DELAWARE CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 932506718 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For RENE-PIERRE AZRIA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932477195 -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: JDAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL GULLARD Mgmt For For WILLIAM C. KEIPER Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 932494090 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: JEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT JOYAL Mgmt For For FRANK J. MACCHIAROLA Mgmt For For MICHAEL T. O'KANE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JER INVESTORS TRUST INC Agenda Number: 932526138 -------------------------------------------------------------------------------------------------------------------------- Security: 46614H301 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: JRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. ROBERT, JR. Mgmt For For KEITH W. BELCHER Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER D. LINNEMAN Mgmt For For W. RUSSELL RAMSEY Mgmt For For FRANK J. CAUFIELD Mgmt For For JAMES V. KIMSEY 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 FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932465354 -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. WILLIAM ANTLE III Mgmt For For ROBERT J. CLANIN Mgmt For For JOHN JOHNS Mgmt Withheld Against EILEEN RUDDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932385760 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: JWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For JOHN L. MARION, JR. Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932503560 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: JLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DEREK HIGGS Mgmt For For LAURALEE E. MARTIN Mgmt For For ALAIN MONIE Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932481675 -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. JELENIC Mgmt For For JOHN L. VOGELSTEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932434309 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: JOYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt Withheld Against JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932508091 -------------------------------------------------------------------------------------------------------------------------- Security: 482241106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. BOSSIDY Mgmt Withheld Against GERALD L. PARSKY Mgmt Withheld Against J. THOMAS ZUSI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- K2 INC. Agenda Number: 932488352 -------------------------------------------------------------------------------------------------------------------------- Security: 482732104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HECKMANN Mgmt For For ROBIN E. HERNREICH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL TO APPROVE THE K2 INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932447293 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KAMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALVINE Mgmt For For E. REEVES CALLAWAY III Mgmt For For KAREN M. GARRISON Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932490270 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt For For THOMAS A. MCDONNELL Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt For For PHILIP J. HARKINS Mgmt Withheld Against BRIAN T. KEANE Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 932401918 -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: KRNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEOPOLD W. MONTANARO* Mgmt For For THEODORE J. AANENSEN** Mgmt For For JOSEPH P. MAZZA** Mgmt For For JOHN F. REGAN** Mgmt For For 02 APPROVAL OF THE KEARNY FINANCIAL CORP. 2005 Mgmt For For STOCK COMPENSATION AND INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt For For COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2006 -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239 -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 11-Feb-2006 Ticker: KEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT TEN 02 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For 03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN -------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932503077 -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: KWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BLOUNT, JR. Mgmt For For J. PAGE Mgmt For For R. SKINNER, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932399529 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: KMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY R. MCLEVISH Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For STEVEN H. WUNNING Mgmt For For II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For PERFORMANCE BONUS PLAN. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda Number: 932441582 -------------------------------------------------------------------------------------------------------------------------- Security: 493308100 Meeting Type: Annual Meeting Date: 23-Mar-2006 Ticker: KEYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UMANG GUPTA Mgmt For For DAVID COWAN Mgmt For For DEBORAH RIEMAN Mgmt For For MOHAN GYANI Mgmt For For GEOFFREY PENNEY Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For JENNIFER BOLT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE 1999 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932378397 -------------------------------------------------------------------------------------------------------------------------- Security: 49338N109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: KEYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. FOSTER Mgmt For For JAMES ROBERT GERRITY Mgmt For For RICHARD L. KEISTER Mgmt For For TIMOTHY C. MCQUAY Mgmt For For JOHN R. MOORE Mgmt For For STEPHEN A. RHODES Mgmt For For KEITH M. THOMPSON Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE 2005 OMNIBUS INCENTIVE Mgmt For For PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932519878 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KFRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DUNKEL Mgmt For For W.R. CAREY, JR. Mgmt For For MARK F. FURLONG Mgmt For For 02 APPROVE THE KFORCE INC. 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 03 APPROVE THE AMENDMENT TO THE KFORCE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KFX INC. Agenda Number: 932492046 -------------------------------------------------------------------------------------------------------------------------- Security: 48245L107 Meeting Type: Annual Meeting Date: 13-May-2006 Ticker: KFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANUAL H. JOHNSON Mgmt For For JOHN V. LOVOI Mgmt For For W. GRADY ROSIER Mgmt For For JAMES R. SCHLESINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION 03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932493012 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, JR. Mgmt For For DALE F. KINSELLA Mgmt For For 02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932394947 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: KBALB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt For For N. COLIN LIND** Mgmt For For C. THOMAS SMITH** Mgmt For For DONALD E. STEEN** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932501768 -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARNEST W. DEAVENPORT Mgmt For For ELIZABETH M. GREETHAM Mgmt For For 02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For CHARTER. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. 04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 932451747 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOB G. GOWER Mgmt For For MONTE J. MILLER Mgmt For For JOSEPH H. PYNE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932474024 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN E. KITE, JR. Mgmt For For JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KMG AMERICA CORPORATION Agenda Number: 932454705 -------------------------------------------------------------------------------------------------------------------------- Security: 482563103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. DELONG III Mgmt For For JAMES J. RITCHIE Mgmt For For 02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- KNBT BANCORP, INC. Agenda Number: 932471799 -------------------------------------------------------------------------------------------------------------------------- Security: 482921103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KNBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. GAUSLING Mgmt For For DONNA D. HOLTON Mgmt For For RICHARD STEVENS III Mgmt For For MARIA ZUMAS THULIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS KNBT BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt Withheld Against 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932422796 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: KNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE Mgmt For For CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt For For PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE, AND TO APPROVE AND RATIFY THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN, WHICH INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932506302 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. KNIGHT* Mgmt For For G.D. MADDEN* Mgmt For For KATHRYN L. MUNRO* Mgmt For For RICHARD J. LEHMANN** Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 932463920 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: KNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY LAPIDUS Mgmt For For BURTON B. STANIAR Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING 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 Withheld Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 932477828 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KOPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C.C. FAN Mgmt For For DAVID E. BROOK Mgmt Withheld Against ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL J. LANDINE Mgmt For For 02 PROPOSAL TO RATIFY AN AMENDMENT TO THE COMPANY Mgmt For For S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Agenda Number: 932469768 -------------------------------------------------------------------------------------------------------------------------- Security: 500648100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KOSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL JAHARIS Mgmt For For DANIEL M. BELL Mgmt For For ROBERT E. BALDINI Mgmt For For ADRIAN ADAMS Mgmt For For JOHN BRADEMAS, PH.D. Mgmt For For KEVIN T. FERRO Mgmt For For STEVEN JAHARIS, MD Mgmt For For NICOLAOS E. MADIAS, MD Mgmt For For MARK NOVITCH, MD Mgmt For For WILLIAM D. PRUITT Mgmt For For FREDERICK B. WHITTEMORE Mgmt For For 02 AMEND AND RESTATE THE KOS PHARMACEUTICALS, INC. Mgmt Against Against 1996 STOCK OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES IN THE LAW. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932430894 -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: KRON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For DAVID B. KISER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- LA QUINTA CORPORATION Agenda Number: 932428483 -------------------------------------------------------------------------------------------------------------------------- Security: 50419U202 Meeting Type: Special Meeting Date: 23-Jan-2006 Ticker: LQI 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 NOVEMBER 9, 2005, BY AND AMONG LODGE HOLDINGS INC., LODGE ACQUISITION I INC., LODGE ACQUISITION II INC., LA QUINTA CORPORATION AND LA QUINTA PROPERTIES, INC. -------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932498036 -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. COOPER Mgmt For For KEITH D. GRINSTEIN Mgmt For For THOMAS E. MCCHESNEY Mgmt For For GATES MCKIBBIN Mgmt For For J.P. SAMBATARO, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For ROBERT J. SULLIVAN Mgmt For For CRAIG E. TALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205 -------------------------------------------------------------------------------------------------------------------------- Security: 50730R102 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: LI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For LAWRENCE M. NAGIN Mgmt For For PETER E. STANGL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 932484188 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LBAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR L. ZANDE Mgmt For For BRUCE G. BOHUNY Mgmt For For MARY ANN DEACON Mgmt For For JOSEPH P. O'DOWD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932508356 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LAMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 02 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932405675 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: LANC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932485940 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. DRUCKER Mgmt For For HENRY H. GERKENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 932442964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL HARTLEY-LEONARD Mgmt For For KELLY L. KUHN Mgmt For For WILLIAM S. MCCALMONT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Against Against MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt For For R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt Against Against STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JEFFREY J. REYNOLDS Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932431961 -------------------------------------------------------------------------------------------------------------------------- Security: 522015106 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: LTRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MATHEW JUECHTER Mgmt For For WILFORD D. GODBOLD, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932522089 -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: XPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt For For MICHAEL R. GAULKE Mgmt For For MICHAEL J. JEFFERY Mgmt For For WILLIAM W. LIEBECK Mgmt For For RUTH M. RICHARDSON Mgmt For For WILLIAM J. SPENCER Mgmt For For WALTER H.A. VANDAELE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LECG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932401792 -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: LCRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DICKINSON Mgmt For For NORMAN R. ROBERTSON Mgmt For For 02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt Against Against S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (AS SET FORTH IN THE PROXY STATEMENT). 03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt Against Against S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For PLAN (AS SET FORTH IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932436618 -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: LEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. COLE Mgmt For For WILLIAM E. MAYER Mgmt For For GREGORY P. SCHERMER Mgmt For For MARK VITTERT Mgmt For For 02 TO APPROVE THE COMPANY S 2005 SUPPLEMENTAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS DESCRIBED IN PROPOSAL 2 IN THE PROXY STATEMENT. 03 TO AMEND THE COMPANY S 1990 LONG-TERM INCENTIVE Mgmt Against Against PLAN AS DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932463259 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For STEVEN R. BOOTH Mgmt For For JOHN E. MAJOR Mgmt For For JEFFREY D. STOREY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS,III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX EARNINGS OF THE COMPANY AND ITS CONSOLIDATED SUBSIDIARIES FOR EACH YEAR OF THE PLAN. 03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt For For PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG. 04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN TO INCREASE BY 1,000,000 THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932495434 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For STANLEY R. PERLA Mgmt For For SETH M. ZACHARY 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 YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE 2006 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932497349 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt For For DAVID L. LINGERFELT Mgmt For For JOSE A. MEJIA Mgmt For For JOHN A . MILLER Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For S AMENDED AND RESTATED SHARE INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,400,000 SHARES TO 12,826,256 SHARES. -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 932456367 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LTM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For TIMOTHY C. DEVRIES Mgmt For For JAMES F. HALPIN Mgmt For For GUY C. JACKSON Mgmt For For DAVID A. LANDAU Mgmt For For STEPHEN R. SEFTON Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIFECELL CORPORATION Agenda Number: 932372030 -------------------------------------------------------------------------------------------------------------------------- Security: 531927101 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LIFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. THOMAS Mgmt For For MICHAEL E. CAHR Mgmt For For DAVID FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For MARTIN P. SUTTER Mgmt For For 02 PROPOSAL TO APPROVE THE COMBINATION OF, AND Mgmt For For AMENDMENT TO, LIFECELL S EXISTING 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN AND 2000 STOCK OPTION PLAN, WHICH WOULD RESULT IN ONE COMBINED PLAN ALLOWING FOR THE GRANT OF VARIOUS TYPES OF EQUITY AWARDS TO EMPLOYEES, DIRECTORS AND CONSULTANTS. 03 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For OF SHARES AVAILABLE FOR ISSUANCE UNDER THE RESULTING STOCK OPTION PLAN BY 1.6 MILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932442863 -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Special Meeting Date: 21-Mar-2006 Ticker: LIFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JANUARY 18, 2006, AMONG LIFELINE SYSTEMS, INC., KONINKLIJKE PHILIPS ELECTRONICS N.V. ( PHILIPS ) AND DAP MERGER SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PHILIPS. 02 TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE Mgmt Against Against THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932483237 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LPNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICKI TIGERT HELFER Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932505146 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LPNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICKI TIGERT HELFER Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932488186 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda Number: 932429550 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: LNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. CUNNINGHAM Mgmt For For RICHARD W. PAROD Mgmt For For 02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE SHEER Mgmt For For JEFFREY H. GOODMAN Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 932481194 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. DEBOER Mgmt For For WILLIAM J. YOUNG Mgmt For For M.L. DICK HEIMANN Mgmt For For MARYANN N. KELLER Mgmt For For THOMAS BECKER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 TO APPROVE THE 2006 DISCRETIONARY SUPPORT SERVICES Mgmt For For BONUS PLAN. 03 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, Mgmt For For INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 932474391 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: LFUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For BRUCE A. KARSH Mgmt For For JOHN E. MAJOR Mgmt For For RONALD L. SCHUBEL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE LITTELFUSE, INC. EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN (THE EQUITY PLAN ) WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE DECEMBER 16, 1991, AND THE 1993 STOCK PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED EFFECTIVE FEBRUARY 12, 1993. 04 APPROVAL OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS Mgmt For For STOCK OPTION PLAN (THE DIRECTORS PLAN ) WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR NEW DIRECTORS OF LITTELFUSE, INC. -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For DANIEL A. CARP Mgmt For For NANCY J. KARCH Mgmt For For PAUL E. TIERNEY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932479264 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LKQX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE Mgmt For For PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORPORATION Agenda Number: 932479872 -------------------------------------------------------------------------------------------------------------------------- Security: 540211109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DOUGLAS BRADBURY Mgmt For For RICHARD R. HYLLAND Mgmt For For 02 AMENDMENT OF THE 2003 STOCK OPTION AND INCENTIVE Mgmt Against Against PLAN. TO APPROVE AN AMENDMENT TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN BY 600,000, (II) PROHIBIT THE REPRICING OF OPTION WITHOUT STOCKHOLDER APPROVAL, (III) LIMIT THE NUMBER OF OPTIONS AND VALUE OF RESTRICTED STOCK, AND (IV) PROVIDE GREATER FLEXIBILITY IN AWARDS TO NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LODGIAN, INC. Agenda Number: 932456278 -------------------------------------------------------------------------------------------------------------------------- Security: 54021P403 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN F. ARMSTRONG Mgmt For For RUSSEL S. BERNARD Mgmt For For STEWART J. BROWN Mgmt For For STEPHEN P. GRATHWOHL Mgmt For For DR. SHERYL E. KIMES Mgmt For For KEVIN C. MCTAVISH Mgmt For For EDWARD J. ROHLING Mgmt For For ALEX R. LIEBLONG Mgmt For For 02 APPROVAL OF THE LODGIAN, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN (COVERING THE YEARS 2006 - 2008). 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC AUDITORS. -------------------------------------------------------------------------------------------------------------------------- LOJACK CORPORATION Agenda Number: 932487867 -------------------------------------------------------------------------------------------------------------------------- Security: 539451104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LOJN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. ABELY Mgmt For For ROBERT J. MURRAY Mgmt For For HARVEY ROSENTHAL Mgmt For For MARIA RENNA SHARPE Mgmt For For JOHN H. MACKINNON Mgmt For For ROBERT L. REWEY Mgmt For For RICHARD T. RILEY Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932544960 -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: STAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. LASORDA Mgmt For For CLARK R. MANDIGO Mgmt For For JOHN D. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2006. -------------------------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda Number: 932448803 -------------------------------------------------------------------------------------------------------------------------- Security: 542312103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J BEST* Mgmt For For FREDERICK B. HEGI. JR* Mgmt For For M JOSEPH MCHUGH* Mgmt For For DAN O. DINGES** Mgmt For For DAVID A REED** Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda Number: 932465912 -------------------------------------------------------------------------------------------------------------------------- Security: 543162101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LDG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN F. BRYANT Mgmt For For LISA M. HARPER Mgmt For For MARY S. METZ, PH.D. Mgmt For For ANTHONY G. WAGNER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 25, 2007 03 APPROVAL OF AMENDMENTS TO OUR ARTICLES OF RESTATEMENT Mgmt For For AND OUR AMENDED BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS AND TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR REINSTATING A CLASSIFIED BOARD -------------------------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda Number: 932443980 -------------------------------------------------------------------------------------------------------------------------- Security: 543213102 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: LFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK L. BENTZINGER* Mgmt For For DAVID L. BOWDEN* Mgmt For For CURTIS M. STEVENS* Mgmt For For RICHARD H. WOLLENBERG* Mgmt For For DAVID A. WOLLENBERG** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932457989 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD W. FROST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932401968 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: LYTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt For For WILFRED T. O'GARA Mgmt For For ROBERT J. READY Mgmt For For MARK A. SERRIANNE Mgmt For For JAMES P. SFERRA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932475040 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For SAM YELLEN Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932508700 -------------------------------------------------------------------------------------------------------------------------- Security: 550278303 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: LUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. MILLER, CPA Mgmt For For DONALD H. PUTNAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Agenda Number: 932513802 -------------------------------------------------------------------------------------------------------------------------- Security: 552541104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MFW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSANNE F. COPPOLA Mgmt For For HOWARD GITTIS Mgmt For For PAUL M. MEISTER Mgmt For For 02 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR CHARLES Mgmt For For T. DAWSON FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 03 TO APPROVE A NEW LONG TERM INCENTIVE PLAN FOR Mgmt For For THE COMPANY FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932449538 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: MDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BORICK Mgmt For For DAVID D. MANDARICH Mgmt For For DAVID E. BLACKFORD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932455959 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVETTE MCGEE BROWN Mgmt For For THOMAS D. IGOE Mgmt For For STEVEN SCHOTTENSTEIN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE M/I HOMES, INC. Mgmt Against Against 2006 DIRECTOR EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 932448726 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: MCBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJ. A. SMITH III Mgmt Withheld Against G. THOMAS BOYLAN Mgmt For For 02 TO APPROVE THE MACATAWA BANK CORPORATION 2006 Mgmt For For STOCK COMPENSATION PLAN. 03 TO APPROVE THE MACATAWA BANK CORPORATION 2006 Mgmt For For DIRECTORS STOCK COMPENSATION PLAN. 04 TO AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES, NO PAR VALUE. -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt Withheld Against T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt Against Against STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt Against Against EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932491640 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. CALI Mgmt For For MITCHELL E. HERSH Mgmt For For IRVIN D. REID Mgmt For For ROBERT F. WEINBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr Against For IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932373474 -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 18-Jul-2005 Ticker: MACR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For CHARLES M. BOESENBERG Mgmt For For STEPHEN A. ELOP Mgmt For For JOHN (IAN) GIFFEN Mgmt For For STEVEN GOMO Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For DONALD L. LUCAS Mgmt For For ELIZABETH A. NELSON Mgmt For For TIMOTHY O'REILLY Mgmt For For WILLIAM B. WELTY Mgmt For For 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932380823 -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: MACR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED APRIL 17, 2005, BY AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932453424 -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MVSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt For For ALFRED J. AMOROSO Mgmt For For DONNA S. BIRKS Mgmt For For STEVEN G. BLANK Mgmt For For ROBERT J. MAJTELES Mgmt For For WILLIAM N. STIRLEN Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda Number: 932483453 -------------------------------------------------------------------------------------------------------------------------- Security: 55261R108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MAFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE F. HANAUER Mgmt For For KENNETH R. KORANDA Mgmt For For RAYMOND S. STOLARCZYK Mgmt For For ANDREW J. ZYCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP, A Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932470432 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MGLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. SMITH Mgmt For For RENE LERER, M.D. Mgmt For For 02 APPROVAL OF 2006 MANAGEMENT INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF 2006 DIRECTOR EQUITY COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda Number: 932524689 -------------------------------------------------------------------------------------------------------------------------- Security: 559775101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MAGUIRE III Mgmt For For LAWRENCE S. KAPLAN Mgmt For For CAROLINE S. MCBRIDE Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For WALTER L. WEISMAN Mgmt For For LEWIS N. WOLFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MAIN STREET BANKS, INC. Agenda Number: 932513131 -------------------------------------------------------------------------------------------------------------------------- Security: 56034R102 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: MSBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE MERGER AGREEMENT ) BETWEEN THE COMPANY AND BB&T CORPORATION, A NORTH CAROLINA CORPORATION ( BB&T ), WHICH MERGER AGREEMENT PROVIDES, AMONG OTHER THINGS, FOR THE MERGER OF THE COMPANY WITH AND INTO BB&T, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 ADJOURN THE SPECIAL MEETING TO A LATER DATE, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF PROPOSAL 1 TO APPROVE PROPOSAL 1 -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 932477361 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MSFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARRON Mgmt For For BRIAN J. CRALL Mgmt For For PHILIP A. FRANTZ Mgmt For For RICK S. HARTMAN Mgmt For For D.J. HINES Mgmt For For ROBERT E. HOPTRY Mgmt For For DOUGLAS I. KUNKEL Mgmt For For JAMES L. SANER, SR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: MANH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK RAGHAVAN 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932371999 -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MANU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN C. FRITZ Mgmt For For KEVIN C. MELIA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932429992 -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MAPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932478995 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL J. DISMUKE Mgmt For For LINDA H. GRAHAM Mgmt For For RICHARD A. HUBBELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARITRANS INC. Agenda Number: 932486322 -------------------------------------------------------------------------------------------------------------------------- Security: 570363101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WILLIAM A. SMITH Mgmt For For MR JONATHAN P WHITWORTH Mgmt For For MR. GARY K. WRIGHT Mgmt For For 02 APPROVAL OF THE MARITRANS INC. ANNUAL INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS MARITRANS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932476422 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: MKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt Withheld Against STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Agenda Number: 932529300 -------------------------------------------------------------------------------------------------------------------------- Security: 570762104 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MWP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD C. HEPPERMANN Mgmt For For ANNE E. MOUNSEY Mgmt Withheld Against KAREN L. ROGERS Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932461433 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MRTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt For For LARRY B. HAGNESS Mgmt Withheld Against THOMAS J. WINKEL Mgmt For For JERRY M. BAUER Mgmt Withheld Against CHRISTINE K. MARTEN Mgmt For For 02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Agenda Number: 932467233 -------------------------------------------------------------------------------------------------------------------------- Security: 57383T103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVI ARAD Mgmt For For RICHARD L. SOLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932499280 -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DANIEL S. LOEB Mgmt For * R. TODD SWANSON Mgmt Withheld * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For * AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK Mgmt For * AND INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For * CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932496070 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MTZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNST N. CSISZAR* Mgmt For For CARLOS M. DE CESPEDES** Mgmt For For AUSTIN J. SHANFELTER** Mgmt For For JOHN VAN HEUVELEN** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932420514 -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Annual Meeting Date: 22-Dec-2005 Ticker: MONE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. O'CONNELL Mgmt Withheld Against DAVID G. DEWALT Mgmt Withheld Against CHARLES R. STUCKEY, JR. Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against AMENDED AND RESTATED STOCK PLAN (THE 1999 PLAN ) INCREASING FROM 8,000,000 TO 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT THE AWARD OF STOCK APPRECIATION RIGHTS, RESTRICTED STOCK AND RESTRICTED STOCK UNITS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Against Against PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM UNDER WHICH OUTSTANDING STOCK OPTIONS HAVING AN EXERCISE PRICE EQUAL TO OR ABOVE THE GREATER OF (I) $5.55 AND (II) THE MARKET VALUE OF THE COMPANY S COMMON STOCK ON THE DATE THE BOARD APPROVES THE OFFER TO EXCHANGE, WOULD BE EXCHANGED FOR NEW RESTRICTED STOCK AWARDS. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, INCREASING FROM 2,000,000 TO 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THAT PLAN. 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. 07 TO GRANT DISCRETIONARY AUTHORITY TO THE PRESIDING Mgmt Against Against OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE ADJOURNMENTS OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MATRIXONE, INC. Agenda Number: 932487273 -------------------------------------------------------------------------------------------------------------------------- Security: 57685P304 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: MONE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 1, 2006, BY AND AMONG DASSAULT SYSTEMES CORP., DS NEWCO CORP. AND MATRIXONE, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MATW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BARTOLACCI Mgmt For For GLENN R. MAHONE Mgmt Withheld Against WILLIAM J. STALLKAMP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 932472044 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. COLE Mgmt For For WALTER A. DODS JR. Mgmt For For FRED E. TROTTER III Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Mgmt For For TO AUTHORIZE AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK. 04 TO APPROVE THE MAUI LAND & PINEAPPLE COMPANY, Mgmt Against Against INC. 2006 EQUITY AND INCENTIVE AWARD PLAN. THE IMPLEMENTATION OF THIS PROPOSAL NO. 4 IS CONDITIONED UPON SHAREHOLDER APPROVAL OF PROPOSAL NO. 3. -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932493947 -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MVK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For JACK B. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt Withheld Against WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932510503 -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MAXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt For For RUSSELL J. HOWARD Mgmt For For LOUIS G. LANGE Mgmt For For ERNEST MARIO Mgmt For For GORDON RINGOLD Mgmt For For ISAAC STEIN Mgmt For For JAMES R. SULAT Mgmt For For 02 TO APPROVE THE MAXYGEN, INC. 2006 EQUITY INCENTIVE Mgmt Against Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380796 -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Against Against MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 932474187 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MBFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. BOLGER Mgmt Withheld Against ROBERT S. ENGELMAN, JR. Mgmt For For ALFRED FEIGER Mgmt For For RICHARD I. GILFORD Mgmt For For THOMAS H. HARVEY Mgmt For For RONALD D. SANTO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932496335 -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MSSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE M. COHN Mgmt For For ELLIOTT H. JURGENSEN JR Mgmt For For J. RICE EDMONDS Mgmt For For SAED MOHSENI Mgmt For For DAVID B. PITTAWAY Mgmt For For HAROLD O. ROSSER Mgmt For For DOUGLAS L. SCHMICK Mgmt For For FORTUNATO N. VALENTI Mgmt For For JUSTIN B. WENDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932536292 -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MCGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BUCHER Mgmt For For KENNETH J. O'KEEFE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt For For STOCK PLAN. 04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Agenda Number: 932467322 -------------------------------------------------------------------------------------------------------------------------- Security: 582411104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932448889 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MDU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. LEWIS Mgmt For For HARRY J. PEARCE Mgmt For For SISTER T. WELDER, O.S.B Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932435969 -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: MDTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CASEY Mgmt For For 02 TO APPROVE THE MEDCATH CORPORATION 2006 STOCK Mgmt Against Against OPTION AND AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda Number: 932448942 -------------------------------------------------------------------------------------------------------------------------- Security: 584404107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For RODNEY A. SMOLLA Mgmt For For WALTER E. WILLIAMS Mgmt For For 02 APPROVE AMENDMENTS TO 1995 PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 932531800 -------------------------------------------------------------------------------------------------------------------------- Security: 58446K105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: MCCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCCO B. COMMISSO Mgmt For For CRAIG S. MITCHELL Mgmt For For WILLIAM S. MORRIS III Mgmt For For THOMAS V. REIFENHEISER Mgmt For For NATALE S. RICCIARDI Mgmt For For MARK E. STEPHAN Mgmt For For ROBERT L. WINIKOFF Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927 -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MDCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PHILIP F. CORSO Mgmt For For WILLIAM W. BURKE Mgmt For For HENRY A. BERLING Mgmt For For 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932499759 -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR G. ALTSCHUL, JR. Mgmt For For PHILIP S. SCHEIN, M.D. Mgmt For For 02 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD Mgmt Against Against PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932483047 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MENT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Against Against DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 932447988 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MBWM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOYLE A. HAYES Mgmt For For SUSAN K. JONES Mgmt For For LAWRENCE W. LARSEN Mgmt For For MICHAEL H. PRICE Mgmt For For DALE J. VISSER Mgmt For For 02 APPROVAL OF THE STOCK INCENTIVE PLAN OF 2006. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932474911 -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MRBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CARL BENNA Mgmt For For GEORGE L. BUNTING, JR. Mgmt For For DARRELL D. FRIEDMAN Mgmt For For ROBERT A. KINSLEY Mgmt For For ALEXANDER T. MASON Mgmt For For CHRISTIAN H. POINDEXTER Mgmt For For JAMES L. SHEA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt For For ANNUAL CASH INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 932425615 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Special Meeting Date: 17-Feb-2006 Ticker: MERC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO PROVIDE THAT THE COMPANY SHALL (I) BE AUTHORIZED TO EFFECT A MERGER WITH ANOTHER CORPORATION SUBJECT TO ITS OBSERVANCE OF THE APPLICABLE PROVISIONS OF CHAPTER 23B.11 OF THE WASHINGTON BUSINESS CORPORATION ACT, AND (II) CEASE ITS SEPARATE EXISTENCE UPON A MERGER IN WHICH IT IS NOT THE SURVIVING ENTITY. 02 APPROVAL OF THE MERGER OF THE COMPANY WITH AN Mgmt For For INDIRECT WHOLLY-OWNED SUBSIDIARY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE, WHICH IS BEING CARRIED OUT IN CONNECTION WITH THE CONVERSION OF THE COMPANY FROM A MASSACHUSETTS TRUST TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF WASHINGTON. 03 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENTS TO THE COMPANY S DECLARATION OF TRUST OR THE MERGER OF THE COMPANY WITH SUCH INDIRECT WHOLLY-OWNED DELAWARE SUBSIDIARY. -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932405283 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: MRCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON B. BATY Mgmt For For SHERMAN N. MULLIN Mgmt For For GEORGE W. CHAMILLARD Mgmt For For 02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt Against Against 2005 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932482603 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 932403138 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: MDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. LEE Mgmt For For DAVID J. LONDONER Mgmt For For PHILIP A. MARINEAU Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For 02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shr For Against AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION. -------------------------------------------------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Agenda Number: 932462257 -------------------------------------------------------------------------------------------------------------------------- Security: 58984Y103 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: MHX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY Mgmt For For CORPORATION WITH AND INTO ALCOR ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932510995 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.E. STILLABOWER* Mgmt For For KENT W. STANGER** Mgmt For For FRED P. LAMPROPOULOS*** Mgmt For For DR. F.J. MILLER*** Mgmt For For 02 PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS, Mgmt For For INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO APPROVE THE MERIT MEDICAL SYSTEMS, Mgmt Against Against INC. 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932499177 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. HILTON Mgmt For For RAYMOND OPPEL Mgmt For For WILLIAM G. CAMPBELL Mgmt For For RICHARD T. BURKE, SR. Mgmt For For 02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK FROM 50 MILLION SHARES TO 125 MILLION SHARES. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE 2006 ANNUAL INCENTIVE PLAN. Mgmt For For 05 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932415424 -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: MXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE CORPORATION, HSBC CORPORATION I AND METRIS COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION I WILL MERGE WITH AND INTO METRIS COMPANIES INC. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932453121 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For MANAGEMENT. -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932497185 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MGEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LEE SWANSON Mgmt For For JOHN R. NEVIN Mgmt For For GARY J. WOLTER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2006 -------------------------------------------------------------------------------------------------------------------------- MGI PHARMA, INC. Agenda Number: 932476751 -------------------------------------------------------------------------------------------------------------------------- Security: 552880106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MOGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. FERRARA Mgmt For For EDWARD W. MEHRER Mgmt For For HUGH E. MILLER Mgmt For For DEAN J. MITCHELL Mgmt For For LEON O. MOULDER, JR. Mgmt For For DAVID B. SHARROCK Mgmt For For WANETA C. TUTTLE, PH.D. Mgmt For For ARTHUR L. WEAVER, M.D. Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 1997 STOCK Mgmt Against Against INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 7,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932501958 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DAVID CONRATH Mgmt For For GEORGE KELLY Mgmt For For DONALD LIVINGSTONE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE IMPLEMENTATION OF THE MICREL, Mgmt For For INCORPORATED 2006 EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE AN AMENDMENT TO SECTION 3.2 OF THE Mgmt For For AMENDED AND RESTATED BYLAWS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- MICROMUSE INC. Agenda Number: 932431466 -------------------------------------------------------------------------------------------------------------------------- Security: 595094103 Meeting Type: Special Meeting Date: 13-Feb-2006 Ticker: MUSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For INTERNATIONAL BUSINESS MACHINES CORPORATION, ROOSTER ACQUISITION CORP. AND MICROMUSE INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt Against Against SHAREHOLDERS TO A LATER DATE IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 03 DIRECTOR JOHN C. BOLGER Mgmt For For MICHAEL E.W. JACKSON Mgmt For For KATHLEEN M.H. WALLMAN Mgmt For For 04 TO APPROVE THE MICROMUSE INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 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 -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932434133 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: MSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932522318 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For ROBERT H. EPSTEIN Mgmt For For DAVID W. LARUE Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For THOMAS P. SPAHR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MICROTUNE, INC. Agenda Number: 932465479 -------------------------------------------------------------------------------------------------------------------------- Security: 59514P109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: TUNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER S. CICIORA Mgmt For For JAMES H. CLARDY Mgmt For For STEVEN CRADDOCK Mgmt For For JAMES A. FONTAINE Mgmt For For ANTHONY J. LEVECCHIO Mgmt For For BERNARD T. MARREN Mgmt For For WILLIAM P. TAI Mgmt For For A. TRAVIS WHITE Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against MICROTUNE S 2000 STOCK PLAN WHICH ALLOWS FOR THE AWARD OF RESTRICTED STOCK, PROVIDES FOR A LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE AWARDED UNDER THE 2000 STOCK PLAN AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932490155 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. CATES* Mgmt For For JOHN S. GRINALDS* Mgmt For For SIMON R.C. WADSWORTH* Mgmt For For MARY BETH MCCORMICK** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MID-STATE BANCSHARES Agenda Number: 932497894 -------------------------------------------------------------------------------------------------------------------------- Security: 595440108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRUDI G. CAREY Mgmt For For H. EDWARD HERON Mgmt For For JAMES W. LOKEY Mgmt For For STEPHEN P. MAGUIRE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIDAS, INC. Agenda Number: 932476814 -------------------------------------------------------------------------------------------------------------------------- Security: 595626102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAROBIN GILBERT, JR. Mgmt For For DIANE L. ROUTSON Mgmt For For B PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 932453979 -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt Withheld Against MARK HOFFMAN Mgmt For For JOHN F. RENO Mgmt For For KAREN E. WELKE Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt For For CORPORATION 1999 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 932476953 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISTINA M. JOHNSON Mgmt For For MICHAEL F. PASQUALE Mgmt For For JOHN T. REID Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932461192 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MKSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO BERLINGHIERI Mgmt For For HANS-JOCHEN KAHL Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 932371610 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: MOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. INCROPERA Mgmt For For VINCENT L. MARTIN Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVE THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932486182 -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MDCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For ALAN FINKEL, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For HARDEN M. MCCONNELL PHD Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932472020 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. MURRAY, M.D. Mgmt For For JOHN P. SZABO, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE MOLINA HEALTHCARE, Mgmt Against Against INC. 2002 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932525580 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MNTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CLARKE Mgmt For For ROBERT S. LANGER, JR. Mgmt For For STEPHEN T. REEDERS Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Agenda Number: 932399745 -------------------------------------------------------------------------------------------------------------------------- Security: 60975U108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: MGRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMON R. JENNINGS Mgmt For For CRISTINA H. KEPNER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF MONOGRAM BIOSCIENCES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 932529425 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN EARHART Mgmt For For JIM MOYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932379008 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: MNRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For PETER J. SOLOMON Mgmt For For FRANCIS R. STRAWBRIDGE Mgmt For For 02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt Against Against BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN. 03 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932425778 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: MOGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. GRAY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt Withheld Against WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932435630 -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 14-Mar-2006 Ticker: MROI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DANIELS Mgmt For For JOHN A. MCMULLEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 500,000 SHARES. 03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 03-Jan-2006 Ticker: MSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE ADOPTION OF THE COMPANY S 2005 OMNIBUS EQUITY PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. 04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Agenda Number: 932463730 -------------------------------------------------------------------------------------------------------------------------- Security: 55377A106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: MTCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. GUTRIDGE Mgmt For For LAWRENCE A. SKANTZE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Agenda Number: 932372523 -------------------------------------------------------------------------------------------------------------------------- Security: 553769100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: MNTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDSON R. ARNEAULT Mgmt For For ROBERT A. BLATT Mgmt For For JAMES V. STANTON Mgmt For For DONALD J. DUFFY Mgmt For For LC GREENWOOD Mgmt For For RICHARD DELATORE Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE CORPORATION Mgmt For For S 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932429524 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: MTSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH Mgmt For For LINDA HALL WHITMAN Mgmt For For 02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt For For 2006 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 932467132 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. FEDERBUSH Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For TERRY HERMANSON Mgmt For For ROBERT B. HODES Mgmt For For HARVEY L. KARP Mgmt For For WILLIAM D. O'HAGAN Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 2002 STOCK OPTION PLAN. 03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932457066 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For KARL S. HAY Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For JOHN C. ORR Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 Mgmt For For STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- MYKROLIS CORPORATION Agenda Number: 932377371 -------------------------------------------------------------------------------------------------------------------------- Security: 62852P103 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: MYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. CHRISTMAN Mgmt For For THOMAS O. PYLE Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYOGEN, INC. Agenda Number: 932495371 -------------------------------------------------------------------------------------------------------------------------- Security: 62856E104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MYOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R. BRISTOW, MD, PH.D Mgmt For For KIRK K. CALHOUN Mgmt For For J. WILLIAM FREYTAG, PHD Mgmt For For JUDITH A. HEMBERGER PHD Mgmt For For JERRY T. JACKSON Mgmt For For DANIEL J. MITCHELL Mgmt For For ARNOLD L. ORONSKY, PH.D Mgmt For For MICHAEL J. VALENTINO Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 932457953 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWSLEY BROWN II Mgmt For For ROBERT M. GATES Mgmt For For DENNIS W. LABARRE Mgmt Withheld Against RICHARD DE J. OSBORNE Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For IAN M. ROSS Mgmt For For MICHAEL E. SHANNON Mgmt For For BRITTON T. TAPLIN Mgmt For For DAVID F. TAPLIN Mgmt Withheld Against JOHN F. TURBEN Mgmt For For EUGENE WONG Mgmt For For 02 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, THE SUPPLEMENTAL ANNUAL INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, THE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE SUPPLEMENTAL EXECUTIVE Mgmt For For LONG-TERM INCENTIVE BONUS PLAN. 05 PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 932457890 -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RODNEY F. CHASE Mgmt For For MR. RICHARD B. MARCHESE Mgmt For For MR. PAUL H. O'NEILL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932394276 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NARA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. CHONG-MOON LEE Mgmt For For HO YANG Mgmt For For JESUN PAIK Mgmt For For KI SUH PARK Mgmt For For HYON M. PARK Mgmt For For YONG H. KIM Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, IN SUCH SERIES, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. 03 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 932544693 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NARA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt For For DR. CHONG-MOON LEE Mgmt For For JESUN PAIK Mgmt For For HYON M. PARK Mgmt For For KI SUH PARK Mgmt For For JAMES P. STAES Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NASB FINANCIAL, INC. Agenda Number: 932429598 -------------------------------------------------------------------------------------------------------------------------- Security: 628968109 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: NASB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK V. ARBANAS Mgmt For For W. RUSSELL WELSH Mgmt For For FLETCHER M. LAMKIN Mgmt For For PAUL L. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932477145 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAGBY Mgmt For For JERRY L. FORD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY INC. Agenda Number: 932522813 -------------------------------------------------------------------------------------------------------------------------- Security: 631728409 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NSTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEVEN C. QUAY Mgmt For For SUSAN B. BAYH Mgmt For For J. CARTER BEESE, JR. Mgmt For For DR. ALEXANDER D. CROSS Mgmt For For DR. IAN R. FERRIER Mgmt For For MYRON Z. HOLUBIAK Mgmt For For LESLIE D. MICHELSON Mgmt For For JOHN V. POLLOCK Mgmt For For GERALD T. STANEWICK Mgmt For For BRUCE R. THAW Mgmt For For DEVIN N. WENIG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF AN AMENDMENT TO THE Mgmt For For NASTECH PHARMACEUTICAL COMPANY INC. 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 1,000,000 SHARES, FROM 1,350,000 SHARES TO 2,350,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 932394606 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: FIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICK A. CAPORELLA Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431 -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. IV 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. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932428546 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: NFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DON CASH* Mgmt For For GEORGE L. MAZANEC* Mgmt For For JOHN F. RIORDAN** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 932463855 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT T. WEBB Mgmt For For II PROPOSAL TO RATIFY AMENDMENT NO. 1 TO THE 2005 Mgmt For For STOCK OPTION, RESTRICTED STOCK AND STOCK APPRECIATION RIGHTS PLAN III PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH REALTY, INC. Agenda Number: 932453397 -------------------------------------------------------------------------------------------------------------------------- Security: 635905102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT G. ADAMS Mgmt For For RICHARD F. LAROCHE, JR. Mgmt For For II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 932472070 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR J. PAUL ABERNATHY Mgmt For For ROBERT G. ADAMS Mgmt For For II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN G. STREETMAN Mgmt For For R. GARY DANIELS Mgmt For For DUY-LOAN T. LE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 932505007 -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NATL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. JENSEN Mgmt Withheld Against JAMES C. KENNEDY Mgmt Withheld Against JOEL SCHIAVONE Mgmt For For ALAN R. SPACHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 932467168 -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NPBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RALPH BORNEMAN, JR. Mgmt For For GEORGE C. MASON Mgmt For For GLENN E. MOYER Mgmt For For ROBERT E. RIGG Mgmt For For 02 APPROVAL OF THE DIRECTORS FEE PLAN. Mgmt For For 03 RATIFICATION OF NATIONAL PENN S INDEPENDENT Mgmt For For AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932393717 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NPK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. BARTL Mgmt For For JOSEPH G. STIENESSEN Mgmt For For 02 PROPOSAL TO AMEND ARTICLE 6 (A) OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932535620 -------------------------------------------------------------------------------------------------------------------------- Security: 638522102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: NWLIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt For For HARRY L. EDWARDS Mgmt Withheld Against STEPHEN E. GLASGOW Mgmt For For E.J. PEDERSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932453020 -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: NHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. DOYLE Mgmt For For ROBERT D. PAULSON Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDER YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932471181 -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For 02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For For 2001 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 932433383 -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: NTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARAM G. GARABEDIAN Mgmt For For NEIL H. KOENIG Mgmt For For MICHAEL C. SLADE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932498214 -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NCOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BARRIST Mgmt For For LEO J. POUND 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 YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NDCHEALTH CORPORATION Agenda Number: 932422176 -------------------------------------------------------------------------------------------------------------------------- Security: 639480102 Meeting Type: Special Meeting Date: 05-Jan-2006 Ticker: NDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO. AND NDCHEALTH, AND THE APPROVAL OF THE MERGER PURSUANT TO WHICH NDCHEALTH WILL MERGE WITH ROYAL MERGER CO., WITH NDCHEALTH CONTINUING AS THE SURVIVING ENTITY AND A WHOLLY OWNED SUBSIDIARY OF PER-SE, AS MORE DESCRIBED IN THE STATEMENT. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt Against Against FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932504017 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: NKTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CHESS Mgmt For For SUSAN WANG Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 932529716 -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: NSTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For RAVIV ZOLLER Mgmt For For DR. HENRY KRESSEL Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For DR. KENNETH A. PICKAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda Number: 932476321 -------------------------------------------------------------------------------------------------------------------------- Security: 640933107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN C. KELTON Mgmt For For THOMAS H. MULLER, JR. Mgmt For For DAVID W. JOHNSON, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 932491791 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BARTON 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 YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 2002 STOCK 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. -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932539882 -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Special Meeting Date: 20-Jun-2006 Ticker: NTIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 26, 2006, AMONG NETIQ CORPORATION, WIZARD HOLDING CORPORATION, A DELAWARE CORPORATION AND THE PARENT COMPANY AND SOLE STOCKHOLDER OF ATTACHMATE CORPORATION, AND NINTH TEE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF WIZARD HOLDING CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932543235 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NBIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. MOLLICA, PHD Mgmt For For WYLIE W. VALE, PH.D. Mgmt For For W. THOMAS MITCHELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. 04 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 932512393 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: NSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE DAHAN Mgmt For For ROSS IRELAND Mgmt For For PAMELA JOSEPH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda Number: 932488415 -------------------------------------------------------------------------------------------------------------------------- Security: 6435EV108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NEW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. COLE Mgmt For For DAVID EINHORN Mgmt For For DONALD E. LANGE Mgmt For For WILLIAM J. POPEJOY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE NEW CENTURY Mgmt For For FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt Against Against CORPORATION S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE AMENDMENT TO NEW CENTURY FINANCIAL Mgmt For For CORPORATION S CHARTER TO MAKE CERTAIN CHANGES TO THE RESTRICTIONS ON TRANSFER AND OWNERSHIP OF CAPITAL STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932429574 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: NJR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GARY W. WOLF Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 TO APPROVE THE OUTSIDE DIRECTOR STOCK COMPENSATION Mgmt For For PLAN AND RATIFY THE GRANTS OF STOCK MADE UNDER THE PLAN IN 2005, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE OFFICERS ANNUAL INCENTIVE PLAN Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932473983 -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN ENGELMAN Mgmt For For H. CARL MCCALL Mgmt For For MELVIN NEWMAN Mgmt For For GLENN J. RUFRANO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 932538486 -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: NWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt Withheld Against PHILIP M. CARPENTER III Mgmt For For RICHARD P. CRYSTAL Mgmt Withheld Against M. KATHERINE DWYER Mgmt For For DAVID H. EDWAB Mgmt For For JOHN D. HOWARD Mgmt Withheld Against LOUIS LIPSCHITZ Mgmt For For EDWARD W. MONEYPENNY Mgmt For For RICHARD L. PERKAL Mgmt Withheld Against ARTHUR E. REINER Mgmt For For RONALD W. RISTAU Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO APPROVE THE NEW YORK & COMPANY, INC. 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746 -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: NAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. LYONS, JR. Mgmt For For ERIC A. MARZIALI Mgmt For For JULIA M. MCNAMARA Mgmt For For PEYTON R. PATTERSON Mgmt For For GERALD B. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt Against Against OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047 -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. FINNERTY* Mgmt For For STUART A. MCFARLAND** Mgmt For For PETER M. MILLER** Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- NEWKIRK REALTY TRUST, INC. Agenda Number: 932486891 -------------------------------------------------------------------------------------------------------------------------- Security: 651497109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For PETER BRAVERMAN Mgmt For For CLIFFORD BROSER Mgmt For For HAROLD FIRST Mgmt For For RICHARD FRARY Mgmt For For LARA JOHNSON Mgmt For For ISIDORE MAYROCK Mgmt For For LEWIS MELTZER Mgmt For For LAURA POMERANTZ Mgmt For For MILES STUCHIN Mgmt For For STEVEN ZALKIND Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For SIDNEY BUFORD SCOTT Mgmt For For CHARLES B. WALKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932479668 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NEWP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. GUYETT Mgmt For For KENNETH F. POTASHNER Mgmt For For 02 APPROVAL OF NEWPORT S 2006 PERFORMANCE-BASED Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932474163 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EGOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 APPROVE THE 2006 AMENDED AND RESTATED STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against -------------------------------------------------------------------------------------------------------------------------- NIKU CORPORATION Agenda Number: 932377105 -------------------------------------------------------------------------------------------------------------------------- Security: 654113703 Meeting Type: Special Meeting Date: 29-Jul-2005 Ticker: NIKU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 9, 2005, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., NEBRASKA ACQUISITION CORP. AND NIKU CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. 03 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 932497286 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL H. MOORE, JR. Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For TERRY N. WORRELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt Withheld Against WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932476117 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 932520718 -------------------------------------------------------------------------------------------------------------------------- Security: 66704R100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. ADAMSKI Mgmt For For PRESTON BUTCHER Mgmt For For DAVID T. HAMAMOTO Mgmt For For JUDITH A. HANNAWAY Mgmt For For WESLEY D. MINAMI Mgmt For For LOUIS J. PAGLIA Mgmt For For W. EDWARD SCHEETZ Mgmt For For FRANK V. SICA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVAL OF AMENDMENT NO. 1 TO THE NORTHSTAR Mgmt Against Against REALTY FINANCE CORP. 2004 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Agenda Number: 932482590 -------------------------------------------------------------------------------------------------------------------------- Security: 667328108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NWSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. CARR Mgmt For For JOHN M. BAUER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 932489063 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARK S. DODSON Mgmt For For RANDALL C. PAPE Mgmt Withheld Against RICHARD L. WOOLWORTH Mgmt For For 02 REAPPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 03 AMENDMENTS TO THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RESTATED ARTICLES OF INCORPORATION Mgmt For For 05 AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES Mgmt For For OF INCORPORATION 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr Against For S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932497402 -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NOVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Agenda Number: 932474973 -------------------------------------------------------------------------------------------------------------------------- Security: 62936P103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NPSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BONNEY Mgmt For For N. ANTHONY COLES Mgmt For For SANTO J. COSTA Mgmt For For JAMES G. GRONINGER Mgmt For For HUNTER JACKSON Mgmt For For JOSEPH KLEIN III Mgmt For For DONALD E. KUHLA Mgmt For For RACHEL R. SELISKER Mgmt For For CALVIN R. STILLER Mgmt For For PETER G. TOMBROS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932467928 -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD R. BORLAND Mgmt For For DAVID A.B. BROWN Mgmt For For PATRICK J.B. DONNELLY Mgmt For For GEORGE A. HELLAND, JR. Mgmt For For RENE J. ROBICHAUD Mgmt For For JOHN F. SCHWARZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932478882 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DIGNAN, JR. Mgmt For For MATINA S. HORNER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt For For M. TRUMAN HUNT Mgmt For For SANDRA N. TILLOTSON Mgmt For For E.J. "JAKE" GARN Mgmt For For PAULA F. HAWKINS Mgmt For For DANIEL W. CAMPBELL Mgmt For For ANDREW D. LIPMAN Mgmt Withheld Against JOSE FERREIRA, JR. Mgmt For For D. ALLEN ANDERSEN Mgmt For For PATRICIA NEGRON Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against PLAN. 03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- O'CHARLEY'S INC. Agenda Number: 932510705 -------------------------------------------------------------------------------------------------------------------------- Security: 670823103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY L. BURNS Mgmt For For ROBERT J. WALKER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713 -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ORLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. O'REILLY, JR Mgmt For For JOHN MURPHY Mgmt For For RONALD RASHKOW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 932469681 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: OII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROLD J. DESROCHE Mgmt For For JOHN R. HUFF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 932450822 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OCFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CHADWICK Mgmt For For CARL FELTZ, JR. Mgmt Withheld Against DIANE F. RHINE Mgmt For For 02 THE APPROVAL OF THE OCEANFIRST FINANCIAL CORP. Mgmt Against Against 2006 STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932491397 -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ODSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CARLYLE Mgmt For For DAVID W. CROSS Mgmt For For DAVID L. STEFFY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC. Agenda Number: 932465291 -------------------------------------------------------------------------------------------------------------------------- Security: 676118102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MORRIS Mgmt For For GEORGE KNUTSSON Mgmt For For GEORGE E. LACKMAN, JR. Mgmt For For GREGORY P. STEMM Mgmt For For DAVID J. SAUL Mgmt For For DAVID J. BEDERMAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF FERLITA, Mgmt For For WALSH & GONZALEZ P.A., AS THE COMPANY S INDEPENDENT AUDITORS. 03 THE APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC Agenda Number: 932458006 -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CORNELL Mgmt For For MONTE R. HAYMON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr For Against PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- OFFSHORE LOGISTICS, INC. Agenda Number: 932427570 -------------------------------------------------------------------------------------------------------------------------- Security: 676255102 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: OLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For PETER N. BUCKLEY Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For KENNETH M. JONES Mgmt For For PIERRE H. JUNGELS, CBE Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For ROBERT W. WALDRUP Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932469631 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. GROENDYKE Mgmt For For ROBERT O. LORENZ Mgmt For For STEVEN E. MOORE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932476270 -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: OCAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. BROWN Mgmt For For ROBERT A. OAKLEY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON, JR. Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932501667 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ODFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN A. EBELING Mgmt Withheld Against W. CHESTER EVANS, III Mgmt For For FRANZ F. HOLSCHER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932450771 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ONB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. BARNETTE, JR. Mgmt For For LARRY E. DUNIGAN Mgmt For For PHELPS L. LAMBERT Mgmt For For MARJORIE Z. SOYUGENC Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ORI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRINGTON BISCHOF Mgmt For For PETER LARDNER Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932460342 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BOGUS Mgmt For For C. ROBERT BUNCH Mgmt For For JOHN M.B. O'CONNOR Mgmt For For PHILIP J. SCHULZ Mgmt For For 02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932393882 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: OMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO J. DALEY* Mgmt For For KATHARINE L. PLOURDE* Mgmt For For WILLIAM J. REIDY** Mgmt For For JOSEPH M. SCAMINACE** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932464023 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BLACKBURN Mgmt For For STEVEN J. DEMETRIOU Mgmt For For 02 TO AMEND THE OM GROUP, INC. 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- OMEGA FINANCIAL CORPORATION Agenda Number: 932478731 -------------------------------------------------------------------------------------------------------------------------- Security: 682092101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: OMEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. LEE Mgmt For For DONITA R. KOVAL Mgmt For For D.J. VAN BENTHUYSEN Mgmt For For JODI L. GREEN Mgmt For For 02 TO APPROVE A PROPOSAL TO ADOPT THE 2006 EQUITY Mgmt For For INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE A PROPOSAL TO AMEND THE BY-LAWS TO Mgmt Against Against REQUIRE THAT SHAREHOLDER PROPOSALS THAT HAVE NOT BEEN APPROVED BY THE BOARD OF DIRECTORS SHALL REQUIRE FOR APPROVAL THE AFFIRMATIVE VOTE OF A MAJORITY OF THE OUTSTANDING SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: OHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. KORMAN Mgmt For For THOMAS F. FRANKE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932490713 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ONNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS J. CRAWFORD Mgmt For For RICHARD W. BOYCE Mgmt Withheld Against ROBERT H. SMITH Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 600,000,000 04 APPROVAL OF THE COMPANY S 2007 EXECUTIVE INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 932514145 -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: OLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For JOSEPH A. DELUCA Mgmt For For FREDRIC H. GOULD Mgmt For For EUGENE I. ZURIFF Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932483061 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. FORD Mgmt Withheld Against DOUGLAS ANN NEWSOM Mgmt For For GARY D. PARKER Mgmt For For EDUARDO A. RODRIGUEZ Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2006 FISCAL YEAR. 03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Agenda Number: 932509740 -------------------------------------------------------------------------------------------------------------------------- Security: 68371P102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OPEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS HERNANDEZ, JR. Mgmt For For DENNIS F. LYNCH Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932457749 -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. HENDRICKS Mgmt For For JASON KAPLAN Mgmt For For PETER R. NORDEN Mgmt For For JEFFREY J. ZIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt For For PREFERRED STOCK INTO SHARES OF CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS 3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt Against Against A COMMON STOCK IN LIEU OF SHARES OF CLASS B REDEEMABLE PREFERRED STOCK -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932460443 -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DECLUSIN Mgmt For For CARL W. NEUN Mgmt For For FRANK M. WALKER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932426251 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: OSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For ROBERT A. CORNOG Mgmt For For RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For FREDERICK M. FRANKS, JR Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For RICHARD G. SIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932444312 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: OTTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. BOHN Mgmt For For EDWARD J. MCINTYRE Mgmt For For JOYCE NELSON SCHUETTE Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. -------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932386750 -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: OUTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY R. BERGLUND Mgmt For For RAY V. MILLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERNITE CORPORATION Agenda Number: 932375606 -------------------------------------------------------------------------------------------------------------------------- Security: 690322102 Meeting Type: Special Meeting Date: 04-Aug-2005 Ticker: OVNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For OF MERGER, DATED AS OF MAY 15, 2005, BY AND AMONG UNITED PARCEL SERVICE, INC., A DELAWARE CORPORATION, OLYMPIC MERGER SUB, INC., A VIRGINIA CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UNITED PARCEL SERVICE, INC., AND OVERNITE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE Mgmt Against Against AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932518117 -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 60,000,000 TO 120,000,000. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932445744 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For JAMES E. ROGERS Mgmt For For JAMES E. UKROP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 932481207 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: OI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY F. COLTER Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 932502001 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For FROM EIGHT MEMBERS TO NINE MEMBERS. 2A DIRECTOR FREDERICK P. CALDERONE Mgmt Withheld Against FRANK L. CONNER Mgmt For For THOMAS H. COOKE Mgmt For For MANUEL J. MOROUN Mgmt For For MATTHEW T. MOROUN Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt For For ROBERT W. WEAVER Mgmt For For CHARLES F. WILKINS Mgmt For For 2B IF PROPOSAL 1 IS APPROVED, TO ALSO ELECT (9) Mgmt For For CHRISTOPHER L. ELLIS TO SERVE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED. 03 TO AMEND SECTION 2 OF ARTICLE II OF THE BYLAWS Mgmt Against Against TO AUTHORIZE THE BOARD OF DIRECTORS, IN ADDITION TO THE STOCKHOLDERS, TO ESTABLISH THE NUMBER OF DIRECTORS THAT CONSTITUTE THE FULL BOARD OF DIRECTORS. 04 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048 -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: PFCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. FEDERICO Mgmt For For F. LANE CARDWELL, JR. Mgmt For For LESLEY H. HOWE Mgmt For For M. ANN RHOADES Mgmt For For JAMES G. SHENNAN, JR. Mgmt For For R. MICHAEL WELBORN Mgmt For For KENNETH J. WESSELS Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Against Against ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 932455896 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. GLATFELTER II Mgmt For For RONALD J. NAPLES Mgmt For For RICHARD L. SMOOT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932458119 -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PACR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW C. CLARKE Mgmt For For DONALD C. ORRIS Mgmt For For ROBERT S. RENNARD Mgmt For For ROBERT F. STARZEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932483960 -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PCBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. BIRCH Mgmt For For RICHARD M. DAVIS Mgmt For For R.S. HAMBLETON, JR. Mgmt For For D. VERNON HORTON Mgmt For For ROGER C. KNOPF Mgmt For For ROBERT W. KUMMER, JR. Mgmt For For CLAYTON C. LARSON Mgmt For For JOHN R. MACKALL Mgmt For For GERALD T. MCCULLOUGH Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For WILLIAM S. THOMAS, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767 -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PSUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL WEISS* Mgmt For For SETH R. JOHNSON** Mgmt For For SALLY FRAME KASAKS** Mgmt For For THOMAS M. MURNANE** Mgmt For For PETER STARRETT** 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 FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932467839 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PKG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt Withheld Against ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt Withheld Against PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt For For B.F. (BUD) MATHAISEL Mgmt For For PETER VAN CAMP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932473933 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: PTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For K. DANE BROOKSHER Mgmt For For ROBERT J. DARNALL Mgmt For For M.R. (NINA) HENDERSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For ROGER B. PORTER Mgmt For For RICHARD L. WAMBOLD Mgmt For For NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda Number: 932405334 -------------------------------------------------------------------------------------------------------------------------- Security: 69562E104 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: PRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY LUBINSKY Mgmt For For MARK SZPORKA Mgmt For For MERRILL REUTER, M.D. Mgmt For For RONALD RIEWOLD Mgmt For For JAY L. ROSEN, M.D. Mgmt For For ART HUDSON Mgmt For For ROBERT FUSCO Mgmt For For THOMAS J. CRANE Mgmt For For ALDO F. BERTI, M.D. Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932406893 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: PLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULRICH HAYNES, JR. Mgmt For For EDWIN W. MARTIN, JR. Mgmt For For MARCUS WILSON Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 932463918 -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PMTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARUSO Mgmt For For JEANNE COHANE Mgmt For For NICHOLAS P. ECONOMOU Mgmt For For JAMES G. MARTIN Mgmt For For A. NEIL PAPPALARDO Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2006. 03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570 -------------------------------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: PNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. COLMERY Mgmt For For BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For STUART A. TANZ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANAMSAT HOLDING CORP Agenda Number: 932405548 -------------------------------------------------------------------------------------------------------------------------- Security: 69831Y105 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: PA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT HOLDING CORPORATION, INTELSAT (BERMUDA), LTD. AND PROTON ACQUISITION CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION CORPORATION WILL MERGE WITH AND INTO PANAMSAT HOLDING CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PARALLEL PETROLEUM CORPORATION Agenda Number: 932537307 -------------------------------------------------------------------------------------------------------------------------- Security: 699157103 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: PLLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. CAMBRIDGE Mgmt For For DEWAYNE E. CHITWOOD Mgmt Withheld Against LARRY C. OLDHAM Mgmt For For MARTIN B. ORING Mgmt For For RAY M. POAGE Mgmt For For JEFFREY G. SHRADER Mgmt For For 02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365 -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: PMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For OSCAR B. MARX, III Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: PKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt Withheld Against BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 932448740 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: PRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. CULLERS Mgmt For For WILLIAM T. MCCONNELL Mgmt For For MICHAEL J. MENZER Mgmt For For WILLIAM A. PHILLIPS Mgmt For For 02 TO ADOPT THE PROPOSED AMENDMENTS TO SECTION Mgmt For For 1.04 OF THE COMPANY S REGULATIONS. 03 TO ADOPT THE PROPOSED AMENDMENT TO SECTION 1.11 Mgmt For For OF THE COMPANY S REGULATIONS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932479581 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MATTHEW W. KAPLAN Mgmt For For MICHAEL J. LIPSEY Mgmt For For JOE F. LYNCH Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For PROPERTIES, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 03 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325 -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PRTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CRAINE Mgmt For For GORDON M. HAYES, JR. Mgmt For For DR. MARYBETH K. MCCALL Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PATHMARK STORES, INC. Agenda Number: 932527926 -------------------------------------------------------------------------------------------------------------------------- Security: 70322A101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PTMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. DUCKWORTH Mgmt For For DANIEL H. FITZGERALD Mgmt For For BRUCE HARTMAN Mgmt For For DAVID R. JESSICK Mgmt For For LARRY R. KATZEN Mgmt For For GREGORY MAYS Mgmt For For SARAH E. NASH Mgmt For For JOHN T. STANDLEY Mgmt For For IRA TOCHNER Mgmt For For JOHN J. ZILLMER Mgmt For For 02 APPROVAL OF THE PATHMARK STORES, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932485685 -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR HERSHAFT Mgmt For For JOYCE F. BROWN Mgmt For For HARVEY L. GANIS Mgmt For For DAVID L. KOLB Mgmt For For THOMAS R. LOEMKER Mgmt For For JAMES C. MCGRODDY Mgmt For For ROBERT P. VAN DER MERWE Mgmt For For 02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932501403 -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For JOHN F. MCGOVERN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE PAYLESS SHOESOURCE, INC. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448 -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For LAWRENCE M. MULLEN Mgmt Withheld Against ENRIQUE J. SOSA, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 932491789 -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PEET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD BALDWIN Mgmt For For HILARY BILLINGS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PEGASUS SOLUTIONS, INC. Agenda Number: 932478313 -------------------------------------------------------------------------------------------------------------------------- Security: 705906105 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PEGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 19, 2005 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), AMONG THE COMPANY, PERSEUS HOLDING CORP. ( PARENT ) AND 406 ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PARENT ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932510325 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. HANDLER Mgmt Withheld Against JOHN M. JACQUEMIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MERRILL A. MILLER, JR. Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA COMMERCE BANCORP, INC. Agenda Number: 932497616 -------------------------------------------------------------------------------------------------------------------------- Security: 708677109 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: COBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. NALBANDIAN Mgmt For For JAMES R. ADAIR Mgmt For For JOHN J. CARDELLO Mgmt For For DOUGLAS S. GELDER Mgmt For For ALAN R. HASSMAN Mgmt For For MICHAEL A. SERLUCO Mgmt Withheld Against HOWELL C. METTE Mgmt For For SAMIR J. SROUJI, M.D. Mgmt For For 02 OTHER BUSINESS: TAKE ACTION ON OTHER BUSINESS, Mgmt Against Against WHICH MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932510440 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. COHEN** Mgmt For For JOSEPH F. CORADINO* Mgmt For For M. WALTER D'ALESSIO** Mgmt For For LEONARD I. KORMAN** Mgmt For For DONALD F. MAZZIOTTI** Mgmt For For RONALD RUBIN** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 932448764 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For RANDALL J. HOGAN Mgmt For For DAVID A. JONES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Agenda Number: 932517850 -------------------------------------------------------------------------------------------------------------------------- Security: 709754105 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: PPCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HENNESSEY Mgmt For For JOHN N. STANIFORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S BANK Agenda Number: 932456115 -------------------------------------------------------------------------------------------------------------------------- Security: 710198102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PBCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE P. CARTER Mgmt For For JERRY FRANKLIN Mgmt For For EUNICE S. GROARK Mgmt For For JAMES A. THOMAS Mgmt For For 02 AMENDMENT OF DIRECTORS EQUITY COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 932457333 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: PEBO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL L. BAKER, JR. Mgmt For For GEORGE W. BROUGHTON Mgmt For For WILFORD D. DIMIT Mgmt Withheld Against RICHARD FERGUSON Mgmt For For 02 TO APPROVE THE PEOPLES BANCORP INC. 2006 EQUITY Mgmt For For PLAN. 03 TO ADOPT AMENDMENTS TO SECTIONS 2.06, 2.07, Mgmt For For 3.01 AND 3.04 OF PEOPLES CODE OF REGULATIONS WHICH WOULD CLARIFY WHEN A LEADERSHIP DIRECTOR IS TO BE ELECTED BY PEOPLES DIRECTORS AS WELL AS THE ROLE OF THE LEADERSHIP DIRECTOR IN PROVIDING A BRIDGE BETWEEN THE INDEPENDENT DIRECTORS AND MANAGEMENT. -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932478779 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: POM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006 -------------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Agenda Number: 932454476 -------------------------------------------------------------------------------------------------------------------------- Security: 71343P200 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT M. BAUM Mgmt For For RICHARD G. CLINE Mgmt For For PIERRE S. DU PONT Mgmt For For ARCHIE R. DYKES Mgmt For For JAROBIN GILBERT, JR. Mgmt For For JAMES R. KACKLEY Mgmt For For MATTHEW M. MCKENNA Mgmt For For ROBERT C. POHLAD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31). Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 932499165 -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAND Mgmt For For MICHAEL R. KLEIN Mgmt Withheld Against ROBERT L. MILLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE 2004 STOCK OPTION AND INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN BLASNIK Mgmt For For JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt For For CECIL H. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932533703 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: PERY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OSCAR FELDENKREIS Mgmt For For JOSEPH P. LACHER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849 -------------------------------------------------------------------------------------------------------------------------- Security: 716016209 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: PETC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN K. DEVINE Mgmt For For JOHN G. DANHAKL 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 FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- PFF BANK & TRUST Agenda Number: 932379743 -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: PFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BURWELL Mgmt For For CURTIS W. MORRIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006 -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932481055 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PPDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDERICK FRANK Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For ERNEST MARIO, PH.D. Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For CATHERINE M. KLEMA Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932472537 -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PFWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For EVE E. SLATER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN TO INCREASE TO 3,500,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AN INCREASE OF 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703 -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PHLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. HAWKINS BREAUX,PH.D. Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MARGARET M. MATTIX Mgmt For For MICHAEL J. MORRIS Mgmt For For SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932530480 -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt For For EDWARD H. COHEN Mgmt Withheld Against JOSEPH B. FULLER Mgmt Withheld Against JOEL H. GOLDBERG Mgmt For For MARC GROSMAN Mgmt For For BRUCE J. KLATSKY Mgmt For For BRUCE MAGGIN Mgmt For For HENRY NASELLA Mgmt For For RITA M. RODRIGUEZ Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AMEND THE RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO THREE DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240,000,000. 04 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932435844 -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: PTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY P. MORRIS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Agenda Number: 932437115 -------------------------------------------------------------------------------------------------------------------------- Security: 719364101 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: PHTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM J. THOMPSON Mgmt For For TERRY H. CARLITZ Mgmt For For CURTIS S. WOZNIAK Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For MICHAEL J. KIM Mgmt For For JEFFREY A. HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932442306 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: PLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932370202 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: PICO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HART Mgmt For For RONALD LANGLEY Mgmt Withheld Against JOHN D. WEIL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN W. HARRIS Mgmt Withheld Against AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224 -------------------------------------------------------------------------------------------------------------------------- Security: 721467108 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: PPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE (BO) PILGRIM Mgmt Withheld Against CLIFFORD E. BUTLER Mgmt For For O.B. GOOLSBY, JR. Mgmt For For RICHARD A. COGDILL Mgmt For For LONNIE KEN PILGRIM Mgmt Withheld Against JAMES G. VETTER, JR. Mgmt Withheld Against S. KEY COKER Mgmt For For VANCE C. MILLER, SR. Mgmt For For DONALD L. WASS, PH.D. Mgmt For For CHARLES L. BLACK Mgmt For For BLAKE D. LOVETTE Mgmt For For LINDA CHAVEZ Mgmt For For KEITH W. HUGHES Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626 -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LEE Mgmt For For JOHN V. GIOVENCO Mgmt For For RICHARD J. GOEGLEIN Mgmt For For BRUCE A. LESLIE Mgmt Withheld Against JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For TIMOTHY J. PARROTT Mgmt For For LYNN P. REITNOUER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt For For EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932503724 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNFP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. COPE* Mgmt For For W.H. HUDDLESTON, IV* Mgmt For For HAL N. PENNINGTON* Mgmt For For ED C. LOUGHRY, JR.** Mgmt For For JAMES L. SHAUB, II** Mgmt For For M. TERRY TURNER** Mgmt For For DALE W. POLLEY** Mgmt For For REESE L. SMITH, III** Mgmt For For 02 TO AMEND THE AMENDED AND RESTATED CHARTER TO Mgmt Against Against INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 50,000,000 TO 100,000,000. 03 TO ADOPT THE AMENDMENT NO. 2 TO THE PINNACLE Mgmt For For FINANCIAL PARTNERS, INC. 2004 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932487754 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. DAVIS Mgmt For For PAMELA GRANT Mgmt For For MARTHA O. HESSE Mgmt For For WILLIAM S. JAMIESON, JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS Shr For Against ANNUALLY -------------------------------------------------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Agenda Number: 932479365 -------------------------------------------------------------------------------------------------------------------------- Security: 723643300 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PONR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For MARVIN E. LESSER Mgmt For For MICHAEL Y. MCGOVERN Mgmt For For CHARLES L. MEARS Mgmt For For DAVID A. SCHOLES Mgmt For For RICHARD L. URBANOWSKI Mgmt For For 02 PROPOSAL TO APPROVE THE PIONEER COMPANIES, INC. Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932449451 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PJC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. KRISTINE JOHNSON Mgmt For For JEAN M. TAYLOR Mgmt For For RICHARD A. ZONA Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt Against Against AND LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Agenda Number: 932512521 -------------------------------------------------------------------------------------------------------------------------- Security: 726079106 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: PLSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER AND REORGANIZATION, INCLUDING THE ISSUANCE OF COMMON STOCK DESCRIBED THEREIN, BY AND BETWEEN PLACER SIERRA BANCSHARES AND SOUTHWEST COMMUNITY BANCORP DATED AS OF FEBRUARY 15, 2006, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 DIRECTOR RONALD W. BACHLI Mgmt For For CHRISTI BLACK Mgmt For For ROBERT J. KUSHNER Mgmt For For LARRY D. MITCHELL Mgmt For For DWAYNE A. SHACKELFORD Mgmt For For WILLIAM J. SLATON Mgmt For For ROBERT H. SMILEY Mgmt For For SANDRA R. SMOLEY Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE BYLAWS TO CHANGE Mgmt For For THE AUTHORIZED RANGE OF DIRECTORS FROM SEVEN (7) TO THIRTEEN (13) DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2006. 05 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt Against Against AUTHORITY TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932459541 -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY, III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932363334 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: PLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt For For KEN KANNAPPAN Mgmt For For GREGG HAMMANN Mgmt For For MARSHALL MOHR Mgmt For For TRUDE TAYLOR Mgmt For For ROGER WERY Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. 03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Agenda Number: 932490143 -------------------------------------------------------------------------------------------------------------------------- Security: 72813P100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. DEFEO Mgmt For For H. BAUM Mgmt For For M. EISENSON Mgmt For For R. GORDON Mgmt For For R. HARRIS Mgmt For For C. MERRIFIELD Mgmt For For S. NOWAKOWSKI Mgmt For For D. WHEAT Mgmt For For N. WHITE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932492969 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For WOODY L. HUNT Mgmt For For CHARLES E. MCMAHEN Mgmt For For MANUEL T. PACHECO Mgmt For For ROBERT M. PRICE Mgmt For For BONNIE S. REITZ Mgmt For For JEFFRY E. STERBA Mgmt For For JOAN B. WOODARD Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF PNM RESOURCES, INC. -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932463247 -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. ARMSTRONG Mgmt For For GERRIT W. GONG Mgmt For For CARROLL W. SUGGS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932444817 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN PIERER* Mgmt For For GREGORY R. PALEN** Mgmt For For RICHARD A. ZONA** Mgmt For For ANNETTE K. CLAYTON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932501352 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PLCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For STANLEY J. MERESMAN Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932388603 -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: PLMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS O. PYLE Mgmt For For SAMUEL L. SHANAMAN Mgmt For For ALAN D. SOLOMONT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000 TO 7,900,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK AWARDS TO 1,287, 613. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 932497793 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: POL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For WAYNE R. EMBRY Mgmt For For RICHARD H. FEARON Mgmt For For ROBERT A. GARDA Mgmt For For GORDON D. HARNETT Mgmt For For STEPHEN D. NEWLIN Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932495117 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PRAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN D. FREDRICKSON Mgmt For For PENELOPE W. KYLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS LLP -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932484227 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For CHARLES E. RICE Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2006. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932489203 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOH A. DICKEY Mgmt For For WILLIAM L. DRISCOLL Mgmt For For RUTH ANN M. GILLIS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt For For BYRON O. POND, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754 -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOLAND T. JONES Mgmt For For JEFFREY T. ARNOLD Mgmt For For JOHN R. HARRIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932502873 -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PLFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For PAUL FREDERICK PAPE, JR Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 932372989 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: PBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. MANN Mgmt For For L. DICK BUELL Mgmt Withheld Against GARY E. COSTLEY, PHD. Mgmt Withheld Against DAVID A. DONNINI Mgmt For For RONALD GORDON Mgmt For For VINCENT J. HEMMER Mgmt Withheld Against PATRICK LONERGAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 932449879 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PVTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. BEAL Mgmt For For WILLIAM A. GOLDSTEIN Mgmt For For RICHARD C. JENSEN Mgmt For For JOHN B. WILLIAMS Mgmt For For ALEJANDRO SILVA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932492577 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JOHN P. NORTH, JR. Mgmt For For WILLIAM H. WOODHAMS Mgmt For For WILFRED W. YEARGAN, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PRGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT FIVE. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For ROGER J. HEINEN, JR. Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For AMRAM RASIEL Mgmt For For 03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt Against Against S 1997 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000 SHARES AND TO EXTEND THE TERM OF THE PLAN DURING WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED BY NINE YEARS. -------------------------------------------------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905 -------------------------------------------------------------------------------------------------------------------------- Security: 74332S102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. TODOROFF Mgmt For For MAJ. GEN. P.A. HARVEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932460520 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP Agenda Number: 932505805 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PRSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLETCHER JAY MCCUSKER Mgmt For For KRISTI L. MEINTS Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt Against Against AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932488465 -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PBKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERCE B. DUNN Mgmt For For MARK K. JOSEPH Mgmt For For PETER M. MARTIN Mgmt For For PAMELA J. MAZZA Mgmt For For SHEILA K. RIGGS Mgmt For For KEVIN G. BYRNES Mgmt For For DONALD E. WILSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932406045 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: PROV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG G. BLUNDEN Mgmt For For ROY H. TAYLOR Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932460796 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY M. CONNOR Mgmt Withheld Against CHRISTOPHER MARTIN Mgmt For For EDWARD O'DONNELL Mgmt For For THOMAS E. SHEENAN Mgmt For For JEFFRIES SHEIN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932482956 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For VERN O. CURTIS Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For HARVEY LENKIN Mgmt For For ALAN K. PRIBBLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13. 03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932386647 -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: PSSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For A. R. CARPENTER Mgmt For For STEPHEN H. ROGERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: PSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779 -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DILL Mgmt For For CHRISTOPHER GRANT, JR. Mgmt For For 02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932460366 -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PSD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG W. COLE Mgmt For For TOMIO MORIGUCHI Mgmt For For HERBERT B. SIMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932538400 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: QADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For PAMELA M. LOPKER Mgmt Withheld Against PETER R. VAN CUYLENBURG Mgmt For For A. BARRY PATMORE Mgmt For For SCOTT J. ADELSON Mgmt For For 02 THE PROPOSAL TO APPROVE THE QAD INC. 2006 STOCK Mgmt Against Against INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932386786 -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: QTWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL E. GRUTZNER Mgmt For For BRIAN A. RUNKEL Mgmt For For CARL E. SHEFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Agenda Number: 932379058 -------------------------------------------------------------------------------------------------------------------------- Security: 74834T103 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: QSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. SMITH Mgmt For For JERRY MURDOCK, JR. Mgmt For For RAYMOND J. LANE Mgmt For For AUGUSTINE L. NIETO II Mgmt For For KEVIN M. KLAUSMEYER Mgmt For For PAUL SALLABERRY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 50,000,000 SHARES, FROM 150,000,000 TO 200,000,000 SHARES. 03 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, 2005. -------------------------------------------------------------------------------------------------------------------------- R&B, INC. Agenda Number: 932505879 -------------------------------------------------------------------------------------------------------------------------- Security: 749124103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RBIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. BERMAN Mgmt For For STEVEN L. BERMAN Mgmt For For GEORGE L. BERNSTEIN Mgmt For For JOHN F. CREAMER, JR. Mgmt For For PAUL R. LEDERER Mgmt For For EDGAR W. LEVIN Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO DORMAN PRODUCTS, INC. AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT ACCOMPANYING THIS PROXY. -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932427885 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Mgmt Against Against THE DONNELLEY SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1). -------------------------------------------------------------------------------------------------------------------------- R.H. DONNELLEY CORPORATION Agenda Number: 932512836 -------------------------------------------------------------------------------------------------------------------------- Security: 74955W307 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NANCY E. COOPER 1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For R. GLENN HUBBARD 1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT KAMERSCHEN 1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DAVID C. SWANSON 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- RACKABLE SYSTEMS INC. Agenda Number: 932504081 -------------------------------------------------------------------------------------------------------------------------- Security: 750077109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RACK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS K. BARTON Mgmt For For GARY A. GRIFFITHS Mgmt For For MICHAEL J. MAULICK Mgmt For For HAGI SCHWARTZ Mgmt For For RONALD D. VERDOORN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932496979 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 02 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO Mgmt For For EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAILAMERICA, INC. Agenda Number: 932511997 -------------------------------------------------------------------------------------------------------------------------- Security: 750753105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD R. CURTIS Mgmt For For WILLIAM G. PAGONIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Agenda Number: 932499127 -------------------------------------------------------------------------------------------------------------------------- Security: 749227104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For EDWARD S. BROWN Mgmt For For JONATHAN Z. COHEN Mgmt For For S. KRISTIN KIM Mgmt For For ARTHUR MAKADON Mgmt For For JOEL R. MESZNIK Mgmt For For DANIEL PROMISLO Mgmt For For R. RANDLE SCARBOROUGH Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932423762 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: RAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. GOODALL Mgmt For For JOE R. MICHELETTO Mgmt For For DAVID P. SKARIE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932500045 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BLACKBURN Mgmt For For ANTHONY V. DUB Mgmt For For V. RICHARD EALES Mgmt For For ALLEN FINKELSON Mgmt For For JONATHAN S. LINKER Mgmt For For KEVIN S. MCCARTHY Mgmt For For JOHN H. PINKERTON Mgmt For For JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 2005 EQUITY-BASED COMPENSATION PLAN TO PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932483174 -------------------------------------------------------------------------------------------------------------------------- Security: 753820109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RARE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN H. BYRD Mgmt For For PHILIP J. HICKEY, JR. Mgmt For For DICK R. HOLBROOK Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932431644 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RJF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt For For FRANCIS S. GODBOLD Mgmt For For H WILLIAM HABERMEYER JR Mgmt Withheld Against CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For PAUL W. MARSHALL Mgmt For For PAUL C. REILLY Mgmt For For KENNETH A. SHIELDS Mgmt For For HARDWICK SIMMONS Mgmt For For ADELAIDE SINK Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932465809 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINCAID Mgmt For For W. LEE NUTTER Mgmt For For RONALD TOWNSEND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932474707 -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RCRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING Mgmt For For JOHN S. BAKALAR Mgmt For For JOHN J. VOSICKY Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For THOMAS M. COLLINGER Mgmt For For RICHARD E. ROTHKOPF Mgmt For For M.J. MERRIMAN, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RCN CORPORATION Agenda Number: 932517735 -------------------------------------------------------------------------------------------------------------------------- Security: 749361200 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: RCNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. AQUINO Mgmt For For JAMES F. MOONEY Mgmt For For BENJAMIN C. DUSTER, IV Mgmt For For LEE S. HILLMAN Mgmt For For MICHAEL E. KATZENSTEIN Mgmt For For THEODORE H. SCHELL Mgmt For For DANIEL TSEUNG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK COMPENSATION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY 200,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF RCN 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. -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932495193 -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For MICHAEL MATURO Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO RATIFY THE SELECTION 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. -------------------------------------------------------------------------------------------------------------------------- REDDY ICE HOLDINGS INC. Agenda Number: 932496323 -------------------------------------------------------------------------------------------------------------------------- Security: 75734R105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. BRICK Mgmt For For ANDREW R. HEYER Mgmt Withheld Against THEODORE J. HOST Mgmt For For DAVID E. KING Mgmt Withheld Against DOUGLAS R. KORN Mgmt Withheld Against MICHAEL S. MCGRATH Mgmt For For TRACY L. NOLL Mgmt For For WILLIAM P. PHOENIX Mgmt Withheld Against ROBERT N. VERDECCHIO Mgmt For For JIMMY C. WEAVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS REDDY ICE HOLDINGS, INC. S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Against Against AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932498151 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CAMPBELL Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932476876 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: REG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt Withheld Against JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For TERRY N. WORRELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 932525542 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: REGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BAKER Mgmt For For MICHAEL S. BROWN, M.D. Mgmt For For ARTHUR F. RYAN Mgmt For For GEORGE L. SING Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932469162 -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: RHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For H. EDWIN TRUSHEIM Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 APPROVAL OF THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932485837 -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART I. GREENBAUM Mgmt For For LELAND C. LAUNER, JR. Mgmt For For GEORGETTE A. PILIGIAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt Withheld Against THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt Withheld Against GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RELIANT ENERGY, INC. Agenda Number: 932497452 -------------------------------------------------------------------------------------------------------------------------- Security: 75952B105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL V. STAFF Mgmt For For KIRBYJON H. CALDWELL Mgmt For For STEVEN L. MILLER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Mgmt For For INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against OF A CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209 -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JANUARY 22, 2006, BY AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Agenda Number: 932382500 -------------------------------------------------------------------------------------------------------------------------- Security: 759930100 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: RCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF Mgmt For For MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932501516 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: RCII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.V. LENTELL Mgmt For For MICHAEL J. GADE Mgmt For For 02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932381229 -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: RJET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt For For ARTHUR H. AMRON Mgmt For For LAWRENCE J. COHEN Mgmt For For CHARLES E. DAVIDSON Mgmt For For JOSEPH M. JACOBS Mgmt For For DOUGLAS J. LAMBERT Mgmt For For MARK E. LANDESMAN Mgmt For For JAY L. MAYMUDES Mgmt For For MARK L. PLAUMANN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932524805 -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: RJET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN K. BEDFORD Mgmt For For LAWRENCE J. COHEN Mgmt For For JOSEPH M. JACOBS Mgmt For For DOUGLAS J. LAMBERT Mgmt For For MARK E. LANDESMAN Mgmt For For JAY L. MAYMUDES Mgmt For For MARK L. PLAUMANN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC PROPERTY TRUST Agenda Number: 932516290 -------------------------------------------------------------------------------------------------------------------------- Security: 760737106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: RPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHALSTY Mgmt For For STEVEN A. GRIGG Mgmt For For MARK R. KELLER Mgmt For For RICHARD L. KRAMER Mgmt For For RONALD J. KRAMER Mgmt For For GREGORY H. LEISCH Mgmt For For RONALD D. PAUL Mgmt For For 02 APPROVAL AND RATIFICATION OF THE TRUSTEES APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932538626 -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: RSCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROCK* Mgmt For For STEVEN S. REED** Mgmt Withheld Against E. HALSEY SANDFORD** Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932409495 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONAGH MCCARTHY Mgmt For For CHRISTOPHER ROBERTS Mgmt For For JOHN WAREHAM Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 932461849 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: REXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN Z. COHEN Mgmt For For KENNETH A. KIND Mgmt For For JOHN S. WHITE Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932394202 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: RECN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. GIUSTO Mgmt For For JOHN C. SHAW Mgmt For For JOLENE SYKES SARKIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932405714 -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: RESP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY Mgmt For For DONALD H. JONES Mgmt For For JAMES W. LIKEN Mgmt For For JOHN L. MICLOT Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2006 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 932519664 -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: RIGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. GOWER Mgmt For For GARY A. LYONS Mgmt For For DONALD G. PAYAN Mgmt For For 02 TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932498341 -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RIMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For LAWRENCE M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For 02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: RHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For AND GENDER IDENTITY. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932428130 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: RKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. HOPKINS Mgmt For For JAMES W. JOHNSON Mgmt For For JAMES A. RUBRIGHT Mgmt For For JAMES E. YOUNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932512191 -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ROC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA A. NIEKAMP Mgmt For For SUSAN SCHNABEL Mgmt Withheld Against FREDRIK SJODIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 932482716 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ROG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD M. BAKER Mgmt For For WALTER E. BOOMER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For EDWARD L. DIEFENTHAL Mgmt For For GREGORY B. HOWEY Mgmt For For LEONARD R. JASKOL Mgmt For For CAROL R. JENSEN Mgmt For For EILEEN S. KRAUS Mgmt For For WILLIAM E. MITCHELL Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932474341 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ROL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 170.5 MILLION -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 932545063 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ROSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.A. BERILGEN Mgmt For For RICHARD W. BECKLER Mgmt For For DONALD D. PATTERSON, JR Mgmt For For D. HENRY HOUSTON Mgmt For For G. LOUIS GRAZIADIO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932492921 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt For For K. GUNNAR BJORKLUND Mgmt For For SHARON D. GARRETT Mgmt For For 02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, IN Agenda Number: 932504334 -------------------------------------------------------------------------------------------------------------------------- Security: 780081105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RBPAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CAMPBELL Mgmt For For JAMES J. MCSWIGGAN Mgmt For For LINDA TABAS STEMPEL Mgmt For For MURRAY STEMPEL, III Mgmt For For HOWARD WURZAK Mgmt For For PATRICK J. MCCORMICK Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE CORPORATION S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK BY 1 MILLION BY INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK TO 3 MILLION, AS DESCRIBED IN THE ACCOMPANYING, PROXY STATEMENT. 03 TO AMEND THE PLAN IN ORDER TO (I) RESERVE AN Mgmt For For ADDITIONAL 150,000 SHARES OF THE CORPORATION S COMMON STOCK FOR ISSUANCE UNDER THE PLAN, (II) PROVIDE THAT THE MAXIMUM NUMBER OF SHARES OF STOCK THAT MAY BE ISSUED UNDER THE PLAN NOT TO EXCEED 19% OF THE CORPORATION S SHARES OUTSTANDING, AND (III) EXTEND THE PLAN S TERMINATION DATE TO APRIL 18, 2007. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932481219 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HUBBELL Mgmt For For LINDA H. GRAHAM Mgmt For For BILL J. DISMUKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION 03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt For For COMPENSATION FOR THE EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932390115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2005 Ticker: RPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX D. AMSTUTZ Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For DR. JERRY SUE THORNTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932476472 -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For EDITH E. HOLIDAY Mgmt For For JOHN H. ODLE Mgmt For For TIMOTHY G. RUPERT Mgmt For For JAMES A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932388285 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: RI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD LANIGAN, JR. Mgmt For For JAMES A. HASLAM, III Mgmt Withheld Against STEPHEN I. SADOVE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2006. 04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932427974 -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JAMES E. S. HYNES Mgmt For For THOMAS W. DICKSON Mgmt For For HAROLD C. STOWE Mgmt For For 02 APPROVAL OF THE AMENDED RUDDICK CORPORATION Mgmt For For DIRECTOR DEFERRAL PLAN. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932433181 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: RTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ) COMMON STOCK IN CONNECTION WITH THE MERGER OF AUGUST TECHNOLOGY CORPORATION WITH AND INTO NS MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH. 02 PROPOSAL TO APPROVE THE ADOPTION OF THE AUGUST Mgmt Against Against TECHNOLOGY 1997 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932504079 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL CRAIG Mgmt For For PAUL F. MCLAUGHLIN Mgmt For For CARL E. RING, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 932493416 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RUSHA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARVIN RUSH Mgmt For For W.M. "RUSTY" RUSH Mgmt For For JOHN D. ROCK Mgmt For For HAROLD D. MARSHALL Mgmt For For RONALD J. KRAUSE Mgmt For For THOMAS A. AKIN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932469883 -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For REBECCA C. MATTHIAS Mgmt For For JOHN F. WARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUTH'S CHRIS STEAK HOUSE Agenda Number: 932500108 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RUTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN P. SELATI Mgmt For For CRAIG S. MILLER Mgmt For For CARLA R. COOPER Mgmt For For BANNUS B. HUDSON Mgmt For For ALAN VITULI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S Mgmt For For CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472 -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: RYAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WAY Mgmt For For G. EDWIN MCCRANIE Mgmt For For BARRY L. EDWARDS Mgmt For For BRIAN S. MACKENZIE Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt Withheld Against VIVIAN A. WONG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 932460330 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: R ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. PATRICK HASSEY* Mgmt For For JOHN M. BERRA** Mgmt For For DANIEL H. MUDD** Mgmt For For E. FOLLIN SMITH** Mgmt For For GREGORY T. SWIENTON** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. Agenda Number: 932456482 -------------------------------------------------------------------------------------------------------------------------- Security: 785060104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). 02 DIRECTOR JAMES E. CARRICO Mgmt For For CARL G. HERDE Mgmt For For BRUCE P. MADISON Mgmt For For ROBERT L. TAYLOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932469477 -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For ROYCE S. CALDWELL Mgmt For For RICHARD G. LINDNER Mgmt For For BOB L. MARTIN Mgmt For For GLENN W. MARSCHEL Mgmt For For PAMELA B. STROBEL Mgmt For For MARY ALICE TAYLOR Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SAFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932410690 -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GROSS Mgmt For For NORA P. MCANIFF Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS. 04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shr For Against 05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING Shr Against For IN THE ELECTION OF DIRECTORS. 06 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION Shr Against For VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Agenda Number: 932510262 -------------------------------------------------------------------------------------------------------------------------- Security: 794093104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SALM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART W. EPPERSON Mgmt For For EDWARD G. ATSINGER III Mgmt For For DAVID DAVENPORT Mgmt For For ERIC H. HALVORSON Mgmt Withheld Against ROLAND S. HINZ Mgmt For For PAUL PRESSLER Mgmt For For RICHARD A. RIDDLE Mgmt For For DENNIS M. WEINBERG Mgmt For For 02 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED Mgmt Against Against 1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED, AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE PURPOSE OF EXERCISING GRANTED OPTIONS. 03 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING Mgmt For For THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389 -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR. Mgmt Withheld Against CHARLES W. DUNCAN, III Mgmt For For ROBERT E. GARRISON II Mgmt For For TITUS H. HARRIS, JR. Mgmt For For GERALD H. HUNSICKER Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For DR. A.W. NIEMI, JR. Mgmt For For NOLAN RYAN Mgmt Withheld Against DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 932451076 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. FRIIS Mgmt For For PAMELA A. LITTLE Mgmt For For SUSAN D. GOFF Mgmt For For ROBERT L. MITCHELL Mgmt For For ROBERT L. ORNDORFF, JR. Mgmt For For DAVID E. RIPPEON Mgmt For For 02 THE RATIFICATION OF APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANCORP Agenda Number: 932533157 -------------------------------------------------------------------------------------------------------------------------- Security: 802809103 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GONZALO DE LAS HERAS Mgmt Withheld Against JESUS ZABALZA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 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 Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SAUER-DANFOSS INC. Agenda Number: 932510161 -------------------------------------------------------------------------------------------------------------------------- Security: 804137107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLE STEEN ANDERSEN Mgmt For For DAVID J. ANDERSON Mgmt For For JORGEN M. CLAUSEN Mgmt Withheld Against NICOLA KEIM Mgmt For For JOHANNES F. KIRCHHOFF Mgmt For For HANS KIRK Mgmt For For F. JOSEPH LOUGHREY Mgmt For For KLAUS H. MURMANN Mgmt Withheld Against SVEN MURMANN Mgmt For For STEVEN H. WOOD Mgmt For For 02 TO APPROVE THE SAUER-DANFOSS INC. 2006 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 932459286 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP D. CARACI Mgmt For For GILBERT M. GROSVENOR Mgmt For For PHILIP C. JACKSON JR. Mgmt For For DAVID B. KAY Mgmt For For 02 TO AMEND THE COMPANY S FIRST AMENDED AND RESTATED Mgmt Against Against ARTICLES OF INCORPORATION REGARDING STOCKHOLDER OWNERSHIP LIMITS. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt For For JOHN D. CARTER Mgmt For For JILL SCHNITZER EDELSON Mgmt For For WILLIAM A. FURMAN Mgmt For For JUDITH A. JOHANSEN Mgmt For For SCOTT LEWIS Mgmt For For KENNETH M. NOVACK Mgmt For For MARK L. PALMQUIST Mgmt For For JEAN S. REYNOLDS Mgmt For For RALPH R. SHAW Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932388639 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: SCHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt For For PETER M. MAYER Mgmt For For JOHN G. MCDONALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932381748 -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Special Meeting Date: 12-Sep-2005 Ticker: SCHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 31, 2005, BY AND AMONG LBW HOLDINGS, INC., LBW ACQUISITION, INC., AND SCHOOL SPECIALTY, INC., WHICH PROVIDES FOR THE MERGER OF LBW ACQUISITION, INC., WITH AND INTO SCHOOL SPECIALTY, INC., WITH SCHOOL SPECIALTY, INC. CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, AS DESCRIBED IN THE STATEMENT. 02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt Against Against OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932435894 -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SCHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN J. LEDECKY Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932448586 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SWM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.C. CALDABAUGH Mgmt For For RICHARD D. JACKSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCP POOL CORPORATION Agenda Number: 932471218 -------------------------------------------------------------------------------------------------------------------------- Security: 784028102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: POOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- SCS TRANSPORTATION, INC. Agenda Number: 932445706 -------------------------------------------------------------------------------------------------------------------------- Security: 81111T102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: SCST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.A. TRUCKSESS, III Mgmt For For JAMES A. OLSON Mgmt For For JEFFREY C. WARD Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932514246 -------------------------------------------------------------------------------------------------------------------------- Security: 811656107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SEAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. PASQUALETTO Mgmt For For J. SCOTT CARTER Mgmt For For PETER Y. CHUNG Mgmt For For WILLIAM M. FELDMAN Mgmt For For MURAL R. JOSEPHSON Mgmt For For GEORGE M. MORVIS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLOR Agenda Number: 932467079 -------------------------------------------------------------------------------------------------------------------------- Security: 811707306 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. BRUNER Mgmt For For CHRISTOPHER E. FOGAL Mgmt For For DALE M. HUDSON Mgmt For For J.R. SANTARSIERO, JR. Mgmt For For 02 AMENDMENTS TO ARTICLES OF INCORPORATION INCREASING Mgmt For For THE AUTHORIZED SHARES OF COMMON STOCK: TO APPROVE AMENDMENTS TO SEACOAST S ARTICLES TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 22,000,000 TO 35,000,000 SHARES. 03 ADJOURNMENT OF THE ANNUAL MEETING: TO GRANT Mgmt Against Against THE PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932497971 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CKH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt Withheld Against MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A. F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932503267 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAY B. SIEGALL Mgmt For For DANIEL F. HOTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For 1,129,015 SHARES OF COMMON STOCK TO ENTITIES AFFILIATED WITH BAKER BROTHERS INVESTMENTS FOR $5.25 PER SHARE PURSUANT TO THE STOCK PURCHASE AGREEMENT DATED MARCH 28, 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY CORPORATION Agenda Number: 932383879 -------------------------------------------------------------------------------------------------------------------------- Security: 815704101 Meeting Type: Special Meeting Date: 25-Aug-2005 Ticker: SBYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 27, 2005 BY AND AMONG SUN MICROSYSTEMS, INC., BIG BEAR ACQUISITION CORPORATION, A DIRECT WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AND SEEBEYOND TECHNOLOGY CORPORATION, AND TO APPROVE THE MERGER. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932476523 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SCSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE M. DAY Mgmt For For STEPHEN L. GULIS, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For 02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SELECT COMFORT CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932469679 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SIGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DAVID BROWN* Mgmt For For WILLIAM M. KEARNS, JR.* Mgmt For For S.G. MCCLELLAN III* Mgmt For For J. BRIAN THEBAULT* Mgmt For For JOHN C. BURVILLE** Mgmt For For JOHN F. ROCKART** Mgmt For For W. MARSTON BECKER*** Mgmt For For 02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt For For STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE AGENCIES. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 932531646 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: SMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For JAMES P. BURRA Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JOHN D. POE Mgmt For For JAMES T. SCHRAITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932490460 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For BARRY M. PORTNOY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932451533 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SEQUA CORPORATION Agenda Number: 932474620 -------------------------------------------------------------------------------------------------------------------------- Security: 817320104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SQAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER Mgmt For For BARR Mgmt For For LEFRAK Mgmt For For SOVERN Mgmt For For SULLIVAN Mgmt For For TSAI Mgmt For For WEINBERG Mgmt For For WEINSTEIN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932499367 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. WALTRIP Mgmt For For ANTHONY L. COELHO Mgmt For For A.J. FOYT, JR. Mgmt For For EDWARD E. WILLIAMS Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For AND RESTATED DIRECTOR FEE PLAN. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPAN Agenda Number: 932485938 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SHEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOEL M. BORDEN Mgmt For For KEN L. BURCH Mgmt For For RICHARD L. KOONTZ, JR, Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932531533 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SCVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BINDLEY Mgmt For For KENT A. KLEEBERGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. 03 TO APPROVE THE PROPOSED SHOE CARNIVAL, INC. Mgmt For For 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SHOPKO STORES, INC. Agenda Number: 932420223 -------------------------------------------------------------------------------------------------------------------------- Security: 824911101 Meeting Type: Special Meeting Date: 23-Dec-2005 Ticker: SKO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 18, 2005, AS AMENDED, BY AND AMONG SKO GROUP HOLDING CORP., SKO ACQUISITION CORP. AND SHOPKO STORES, INC. 02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt Against Against APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932535656 -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SINT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BOWSHER Mgmt For For WALTER J. CULVER Mgmt For For DENNIS J. REIMER Mgmt For For EDWARD SPROAT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 PACIFIC RESOURCES Agenda Number: 932474581 -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY LEE COLEMAN Mgmt For For T.J. DAY Mgmt For For JERRY E. HERBST Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 350,000,000. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For 2003 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 932461635 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SBNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For KATHRYN A. BYRNE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932522003 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SLGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. CROWE Mgmt For For EDWARD A. LAPEKAS Mgmt For For 02 TO AUTHORIZE AND APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY. 03 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. SENIOR EXECUTIVE PERFORMANCE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SILICON IMAGE, INC. Agenda Number: 932497856 -------------------------------------------------------------------------------------------------------------------------- Security: 82705T102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SIMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER HANELT Mgmt For For WILLIAM GEORGE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932446506 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NECIP SAYINER Mgmt For For DAVID R. WELLAND Mgmt For For HARVEY B. CASH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 932483148 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SBGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. SMITH Mgmt For For FREDERICK G. SMITH Mgmt For For J. DUNCAN SMITH Mgmt For For ROBERT E. SMITH Mgmt For For BASIL A. THOMAS Mgmt Withheld Against LAWRENCE E. MCCANNA Mgmt For For DANIEL C. KEITH Mgmt For For MARTIN R. LEADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,200,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932465429 -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SIRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOHANBIR GYANI Mgmt For For STEPHEN C. SHERMAN Mgmt For For SAM S. SRINIVASAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Agenda Number: 932444805 -------------------------------------------------------------------------------------------------------------------------- Security: 83080P103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SKYF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE N. CHANDLER II Mgmt For For ROBERT C. DUVALL Mgmt For For D. JAMES HILLIKER Mgmt For For GREGORY L. RIDLER Mgmt For For EMERSON J. ROSS, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932388564 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: SKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932457787 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SKYW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For IAN M. CUMMING Mgmt For For ROBERT G. SARVER Mgmt For For W. STEVE ALBRECHT Mgmt For For MERVYN K. COX Mgmt For For HENRY J. EYRING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932494901 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL INC. Agenda Number: 932501186 -------------------------------------------------------------------------------------------------------------------------- Security: 831683107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SMF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. HAKIM AOUANI Mgmt Withheld Against THIERRY BOURGERON Mgmt Withheld Against TIMM F. CRULL Mgmt For For DAVID L. MEYERS Mgmt For For JOEL-ANDRE ORNSTEIN Mgmt For For ROSS E. ROEDER Mgmt Withheld Against ETIENNE SNOLLAERTS Mgmt Withheld Against STEPHEN E. WATSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932384100 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: SFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BURRUS, JR. Mgmt For For CAROL T. CRAWFORD Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201 -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SSCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932449019 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For KAREN L. DANIEL Mgmt For For ARTHUR L. KELLY Mgmt For For JACK D. MICHAELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 INCENTIVE STOCK AND AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 CORP. Agenda Number: 932425362 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: SONC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For FRANK E. RICHARDSON Mgmt For For KATHRYN L. TAYLOR Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt Against Against MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 932527445 -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Meeting Date: 09-Jun-2006 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 Against Against TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt For For E.H. LAWTON, III* Mgmt For For J.M. MICALI* Mgmt For For P.L. DAVIES* Mgmt For For J.E. LINVILLE* Mgmt For For M.D. OKEN** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONOSITE, INC. Agenda Number: 932457775 -------------------------------------------------------------------------------------------------------------------------- Security: 83568G104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SONO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY L. CRAMER Mgmt For For CARMEN L. DIERSEN Mgmt For For KEVIN M. GOODWIN Mgmt For For EDWARD V. FRITZKY Mgmt For For S.R. GOLDSTEIN, M.D. Mgmt For For PAUL V. HAACK Mgmt For For ROBERT G. HAUSER, M.D. Mgmt For For W.G. PARZYBOK, JR. Mgmt For For JEFFREY PFEFFER, PH.D. Mgmt For For JACQUES SOUQUET, PH.D. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 For For JOHN P. CUNNINGHAM Mgmt For For PAUL J. SEVERINO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUND FEDERAL BANCORP, INC. Agenda Number: 932378361 -------------------------------------------------------------------------------------------------------------------------- Security: 83607V104 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: SFFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUNO J. GIOFFRE Mgmt For For JAMES STAUDT Mgmt For For RICHARD P. MCSTRAVICK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SOUND FEDERAL BANCORP, INC. Agenda Number: 932528257 -------------------------------------------------------------------------------------------------------------------------- Security: 83607V104 Meeting Type: Special Meeting Date: 15-Jun-2006 Ticker: SFFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 8, 2006 (THE MERGER AGREEMENT ) BY AND BETWEEN HUDSON CITY BANCORP, INC. AND SOUND FEDERAL BANCORP, INC., PURSUANT TO WHICH A NEWLY INCORPORATED SUBSIDIARY OF HUDSON CITY BANCORP, INC. WILL MERGE WITH AND INTO SOUND FEDERAL BANCORP, INC., AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE POTENTIAL ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against OF STOCKHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC. Agenda Number: 932368663 -------------------------------------------------------------------------------------------------------------------------- Security: 836151209 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: SORC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. JESSICK Mgmt For For GREGORY MAYS Mgmt For For GEORGE A. SCHNUG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda Number: 932523233 -------------------------------------------------------------------------------------------------------------------------- Security: 836167106 Meeting Type: Special Meeting Date: 01-Jun-2006 Ticker: SRCP 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 7, 2006, AMONG SOURCECORP, INCORPORATED, CORPSOURCE HOLDINGS, LLC AND CORPSOURCE MERGERSUB, INC. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932481322 -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M. D. Mgmt For For HERBERT H. JACOBI Mgmt For For ADAM M. LINDEMANN Mgmt For For GEORGE L. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For ALAN D. SCHERER Mgmt For For 02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. 03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. 04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt Against Against S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. 05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. 06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 932454527 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OKSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BERRY II Mgmt For For JOE BERRY CANNON Mgmt For For ROBERT B. RODGERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 932463475 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. BIEHL Mgmt For For THOMAS E. CHESTNUT Mgmt For For MANUEL J. CORTEZ Mgmt For For RICHARD M. GARDNER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JAMES J. KROPID Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For CAROLYN M. SPARKS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Agenda Number: 932490600 -------------------------------------------------------------------------------------------------------------------------- Security: 845331107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SWWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONOVAN D. HUENNEKENS Mgmt For For RICHARD G. NEWMAN Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt Against Against IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Against Against AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932488706 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For JOHN E. BURNS Mgmt For For MICHAEL A. ELIA Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932437951 -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: SEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTORIA M. HOLT Mgmt For For WALTER J. KLEIN Mgmt For For CRAIG A. WOLFANGER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For 4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For 4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For 4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For PROVISIONS. 4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt Against Against 4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against CONSENT. 4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For FOR CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- SPECIALTY LABORATORIES, INC. Agenda Number: 932428419 -------------------------------------------------------------------------------------------------------------------------- Security: 84749R100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: SP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF SEPTEMBER 29, 2005, AMONG SPECIALTY LABORATORIES, INC. AMERIPATH HOLDINGS, INC., AMERIPATH, INC. AND SILVER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SPECTRASITE, INC. Agenda Number: 932372787 -------------------------------------------------------------------------------------------------------------------------- Security: 84761M104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: SSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 02 TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR Mgmt Against Against ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS INC Agenda Number: 932463639 -------------------------------------------------------------------------------------------------------------------------- Security: 84762L105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BOWLIN* Mgmt For For WILLIAM P. CARMICHAEL* Mgmt For For KENT J. HUSSEY* Mgmt For For JOHN S. LUPO** Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932457686 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: TRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. H.A. WHEELER Mgmt For For MR. MARCUS G. SMITH Mgmt For For MR. TOM E. SMITH Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Agenda Number: 932416692 -------------------------------------------------------------------------------------------------------------------------- Security: 84855W109 Meeting Type: Special Meeting Date: 13-Dec-2005 Ticker: SKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO ASA, A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF NORSK HYDRO ASA, HARALD ACQUISITION CORP., AS DESCRIBED IN PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND SPINNAKER DETERMINES THAT SUCH AN ADJOURNMENT IS APPROPRIATE. -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932457713 -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For WILLIE R. BARNES Mgmt For For LINDA J. BLESSING Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 932476888 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SPW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH R. COFFIN Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 TO AMEND AND RESTATE THE SPX 2002 STOCK COMPENSATION Mgmt For For PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For TO OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS TO EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK Mgmt Against Against INCENTIVE PLAN. 05 TO VOTE ON A PROPOSAL OFFERED BY A STOCKHOLDER Shr Against For OF SPX. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2006. -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932399517 -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: SRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt For For STEVEN A. DENNING Mgmt For For MILES R. GILBURNE Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932408746 -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Special Meeting Date: 22-Nov-2005 Ticker: SSNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JULY 28, 2005, AS AMENDED ON AUGUST 25, 2005, BY AND AMONG SUNSHINE ACQUISITION CORPORATION, SUNSHINE MERGER CORPORATION AND SS&C TECHNOLOGIES, INC. PURSUANT TO WHICH HOLDERS OF COMMON STOCK OF SS&C TECHNOLOGIES, INC. WILL BE ENTITLED TO RECEIVE $37.25 IN CASH PER SHARE OF COMMON STOCK. 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. 03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For THOMAS E. CONGDON Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932517242 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: STMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD JONES Mgmt For For LLOYD I. MILLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 932457321 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: SFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA L. ANDERSON Mgmt For For STANLEY R. FALLIS Mgmt For For PETER O. KOHLER, MD Mgmt For For ERIC E. PARSONS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 932504409 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GERRITY Mgmt For For KENNETH A. LEHMAN Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 02 PROPOSAL TO APPROVE THE STANDARD MOTOR PRODUCTS, Mgmt For For INC. 2006 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932398301 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: SXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHORMAN Mgmt For For GERALD H. FICKENSCHER Mgmt For For ROGER L. FIX Mgmt For For DANIEL B. HOGAN Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S 1998 LONG TERM INCENTIVE PLAN (THE PLAN ), INCLUDING AN AMENDMENT TO ALLOW ALL SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO BE USED FOR STOCK AWARDS AS WELL AS FOR ALL OTHER PURPOSES PERMITTED BY THE PLAN. -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503 -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. HALEY Mgmt For For ALBERT L. PRILLAMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932517785 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For STEVEN D. BUTLER Mgmt For For 02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Mgmt For For MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,985,000 TO 2,100,000. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 932481017 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. RESTREPO, JR. Mgmt For For RICHARD K. SMITH Mgmt For For PAUL S. WILLIAMS Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- STATE BANCORP, INC. Agenda Number: 932461837 -------------------------------------------------------------------------------------------------------------------------- Security: 855716106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: STBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHRISTMAN Mgmt For For K. THOMAS LIAW Mgmt For For RICHARD W. MERZBACHER Mgmt For For ANDREW J. SIMONS Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For S 2006 EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- STATE FINANCIAL SERVICES CORPORATION Agenda Number: 932378525 -------------------------------------------------------------------------------------------------------------------------- Security: 856855101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: SFSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BETWEEN ASSOCIATED BANC-CORP AND STATE FINANCIAL SERVICES CORPORATION, PROVIDING FOR THE MERGER OF STATE FINANCIAL WITH AND INTO ASSOCIATED. 02 ANY PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- STATION CASINOS, INC. Agenda Number: 932506225 -------------------------------------------------------------------------------------------------------------------------- Security: 857689103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: STN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOWELL H LEBERMANN, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against TO REDEEM THE COMPANY S RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932425350 -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: STTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY DAN CONNER Mgmt For For ANDREW J. PAYTON Mgmt For For MARK G. ESSIG Mgmt For For 02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932532648 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt Withheld Against ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932512292 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SMRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt For For L. MCFARLAND FARTHING Mgmt For For MICHAEL D. FISHER Mgmt For For MITCHELL W. LEGLER Mgmt For For MICHAEL D. ROSE Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt Withheld Against J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For JAMES H. WINSTON Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE STEIN MART 2001 OMNIBUS PLAN. 03 RE-APPROVAL OF THE MATERIAL TERMS OF THE STEIN Mgmt For For MART EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE MODIFIED MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE STEIN MART MANAGEMENT INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932507722 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt For For DANA D. MESSINA Mgmt For For BRUCE A. STEVENS Mgmt For For JOHN M. STONER, JR. Mgmt For For A. CLINTON ALLEN Mgmt For For RUDOLPH K. KLUIBER Mgmt For For PETER MCMILLAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2006. 03 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For STOCK COMPENSATION PLAN. 04 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932377193 -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: STEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For STEVEN C. WALDRON Mgmt For For 02 TO APPROVE THE STELLENT, INC. 2005 EQUITY INCENTIVE Mgmt Against Against PLAN UNDER WHICH A MAXIMUM OF 3,200,000 SHARES MAY BE ISSUED. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 932459096 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. CADIEUX Mgmt For For 02 APPROVE THE ADOPTION OF THE STEPAN COMPANY 2006 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE FIRST AMENDMENT Mgmt Against Against TO THE STEPAN COMPANY DIRECTORS DEFERRED COMPENSATION PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932461483 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SRCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For ROD F. DAMMEYER Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For PETER VARDY Mgmt For For L. JOHN WILKERSON, PH.D Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For A PLAN FOR THE ELIMINATION OF INCINERATION. -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt Withheld Against JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932488427 -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: STL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For ROBERT W. LAZAR Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE ROSSIDES Mgmt For For 02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 932448005 -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SBIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. HATCHER* Mgmt For For G. EDWARD POWELL* Mgmt For For RAIMUNDO RIOJAS E.* Mgmt For For DAN C. TUTCHER* Mgmt For For MAX W. WELLS* Mgmt For For J. DOWNEY BRIDGWATER** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932460657 -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: STSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY W. BARNETT Mgmt For For W. (IKE) L. EISENHART Mgmt For For DONALD J. LUKES Mgmt For For WILLIAM W. ZUPPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND ANY INTERIM PERIOD. -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION-PA Agenda Number: 932459224 -------------------------------------------------------------------------------------------------------------------------- Security: 859317109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SLFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CARENZO Mgmt For For ANTHONY D. CHIVINSKI Mgmt For For J. ROGER MOYER, JR. Mgmt Withheld Against W. GARTH SPRECHER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STERLING FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932447926 -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: STEIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL O. READ Mgmt For For ASHTON J. RYAN, JR. Mgmt For For JOHN C. MCNAMARA Mgmt For For RONALD H. PATRON Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For THAT WOULD DECLASSIFY OUR BOARD OF DIRECTORS SO THAT BEGINNING IN 2007 ALL DIRECTORS WOULD BE ELECTED ANNUALLY 03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda Number: 932463019 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: STC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For NITA B. HANKS Mgmt For For DR. E. DOUGLAS HODO Mgmt For For DR. W. ARTHUR PORTER Mgmt For For LAURIE C. MOORE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932401223 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND AND RESTATE THE STIFEL FINANCIAL Mgmt Against Against CORP. AMENDED AND RESTATED 2001 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932494874 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt For For RICHARD F. FORD Mgmt For For RICHARD J. HIMELFARB Mgmt For For JAMES M. ZEMLYAK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932479416 -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt For For PATRICK M. JAMES Mgmt For For STEVEN S. LUCAS Mgmt For For JOSEPH P. MAZUREK Mgmt Withheld Against FRANCIS R. MCALLISTER Mgmt For For SHERYL K. PRESSLER Mgmt For For DONALD W. RIEGLE, JR. Mgmt For For TODD D. SCHAFER Mgmt For For JACK E. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932483403 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND B. GARY Mgmt For For DAVID R. VOELKER Mgmt For For PETER K. BARKER Mgmt For For KAY G. PRIESTLY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Agenda Number: 932383273 -------------------------------------------------------------------------------------------------------------------------- Security: 862111200 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: STK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For JOHN C. DETERDING Mgmt For For RICHARD L. FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For DAVID M.C. MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932393793 -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: STRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOSS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 932476939 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. SILBERMAN Mgmt For For DR. CHARLOTTE F. BEASON Mgmt For For WILLIAM E. BROCK Mgmt For For DAVID A. COULTER Mgmt For For GARY GENSLER Mgmt For For ROBERT R. GRUSKY Mgmt For For ROBERT L. JOHNSON Mgmt For For TODD A. MILANO Mgmt For For G. THOMAS WAITE III Mgmt For For J. DAVID WARGO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt Against Against PLAN TO AUTHORIZE A ONE-TIME PROGRAM TO EXCHANGE STOCK OPTIONS FOR RESTRICTED SHARES BY EMPLOYEES EXCLUDING THE FIVE HIGHEST COMPENSATED EXECUTIVE OFFICERS. 04 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For PLAN TO PERMIT RESTRICTED STOCK AND CASH AWARDS UNDER THE PLAN TO BE ELIGIBLE FOR FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- SUMMIT BANCSHARES, INC. Agenda Number: 932457410 -------------------------------------------------------------------------------------------------------------------------- Security: 866011109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: SBIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. EVANS Mgmt For For ELLIOTT S. GARSEK Mgmt Withheld Against RONALD J. GOLDMAN Mgmt For For F.S. GUNN Mgmt For For ROBERT L. HERCHERT Mgmt For For JAY J. LESOK Mgmt For For WILLIAM W. MEADOWS Mgmt Withheld Against JAMES L. MURRAY Mgmt For For PHILIP E. NORWOOD Mgmt For For BYRON B. SEARCY Mgmt Withheld Against RODERICK D. STEPP Mgmt For For 02 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932495167 -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SNBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRACKEN Mgmt For For BERNARD A. BROWN Mgmt For For IKE BROWN Mgmt For For JEFFREY S. BROWN Mgmt For For SIDNEY R. BROWN Mgmt For For JOHN A. FALLONE Mgmt For For PETER GALETTO, JR. Mgmt For For DOUGLAS J. HEUN Mgmt For For CHARLES P. KAEMPFFER Mgmt For For ANNE E. KOONS Mgmt For For ELI KRAMER Mgmt For For ALFONSE M. MATTIA Mgmt For For GEORGE A. PRUITT Mgmt For For ANTHONY RUSSO, III Mgmt For For EDWARD H. SALMON Mgmt For For HOWARD M. SCHOOR Mgmt For For 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932503863 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SUI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED J. SIMON Mgmt For For PAUL D. LAPIDES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 932525631 -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SNHY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN J. CARLSON Mgmt For For JOHN S. KAHLER Mgmt For For ROBERT E. KOSKI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932472183 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For ANTHONY W. DONA Mgmt For For THOMAS A. LEWIS Mgmt For For KEITH M. LOCKER Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932503976 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For ERNEST E. HOWARD, III Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 AMENDED AND RESTATED 2004 DIRECTORS RESTRICTED Mgmt For For STOCK UNITS PLAN 03 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ESSEX INC. Agenda Number: 932458955 -------------------------------------------------------------------------------------------------------------------------- Security: 86815V105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SPSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONTE R. HAYMON Mgmt For For ANDREW P. HINES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Agenda Number: 932468273 -------------------------------------------------------------------------------------------------------------------------- Security: 86837X105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SWSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. SNYDER Mgmt For For ANTHONY J. MENDICINO Mgmt Withheld Against 02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt Against Against AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt Against Against IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932509613 -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt For For MANUEL F. DIAZ Mgmt For For KEVIN C. EICHLER Mgmt For For J. MARTIN O'MALLEY Mgmt For For JOSHUA PICKUS Mgmt For For JAMES THANOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda Number: 932466457 -------------------------------------------------------------------------------------------------------------------------- Security: 868733106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SURW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK C. DOYLE Mgmt For For STEVEN C. OLDHAM Mgmt For For JOHN R. ROBERTS III Mgmt For For TIMOTHY D. TARON Mgmt For For GUY R. GIBSON Mgmt For For ROGER J. VALINE Mgmt Withheld Against ROBERT D. KITTREDGE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932465722 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SUSQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. MORELLO* Mgmt For For HENRY H. GIBBEL** Mgmt For For BRUCE A. HEPBURN** Mgmt For For M. ZEV ROSE** Mgmt For For ROGER V. WIEST** Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUSQUEHANNA BANCSHARES, Mgmt For For INC. S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO REDUCE TO 90 DAYS THE MINIMUM SERVICE REQUIRED FOR ELIGIBILITY TO PARTICIPATE IN THE PLAN. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 932480128 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SIVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt Withheld Against KENNETH P. WILCOX Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932405221 -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: SWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For LARRY A. JOBE Mgmt For For R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932515717 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JACK E. SUM Mgmt For For LINDA K. YATES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against OF DIRECTORS INTO A SINGLE CLASS -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932429536 -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SYD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. ECKER Mgmt For For ROBERT W. KLEMME Mgmt For For 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt Against Against S 2006 RESTRICTED STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 932505502 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SYKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. SYKES Mgmt For For WILLIAM J. MEURER Mgmt For For FURMAN P. BODENHEIMER Mgmt For For 02 TO AMEND THE 2001 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE MADE IN A CALENDAR YEAR. 03 TO APPROVE THE CRITERIA USED TO MAKE PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE 2001 EQUITY INCENTIVE PLAN. 04 TO AMEND THE DEFERRED COMPENSATION PLAN. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SYMBION, INC. Agenda Number: 932485786 -------------------------------------------------------------------------------------------------------------------------- Security: 871507109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SMBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BURTON Mgmt For For DAVID M. WILDS Mgmt For For WILLIAM V.B. WEBB Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 932469629 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. ORESMAN* Mgmt For For FRANK TURNER* Mgmt For For JAMES S. BURNS** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For PLAN 2006. -------------------------------------------------------------------------------------------------------------------------- SYMS CORP Agenda Number: 932369639 -------------------------------------------------------------------------------------------------------------------------- Security: 871551107 Meeting Type: Annual Meeting Date: 14-Jul-2005 Ticker: SYM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SY SYMS Mgmt Withheld Against MARCY SYMS Mgmt Withheld Against ANTONE F. MOREIRA Mgmt For For HARVEY A. WEINBERG Mgmt For For AMBER M. BROOKMAN Mgmt For For WILBUR L. ROSS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006. 03 TO VOTE ON THE APPROVAL OF THE STOCK OPTION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Agenda Number: 932491715 -------------------------------------------------------------------------------------------------------------------------- Security: 87155S108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SMMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. BARUCH Mgmt For For SAMUEL D. COLELLA Mgmt For For MARTIN S. GERSTEL Mgmt For For 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 932483326 -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ODIE C. DONALD Mgmt For For DAVID A. DONNINI Mgmt Withheld Against G. EDWARD EVANS Mgmt For For TONY G. HOLCOMBE Mgmt For For JOHN C. HOFMANN Mgmt For For RAYMOND L. LAWLESS Mgmt For For JAMES B. LIPHAM Mgmt For For ROBERT J. MARINO Mgmt For For JACK PEARLSTEIN Mgmt For For COLLIN E. ROCHE Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES. 04 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932453208 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SNPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For A. RICHARD NEWTON Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt Against Against PLAN AND THE RESERVATION OF 47,497,248 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt Against Against DIRECTORS EQUITY INCENTIVE PLAN (THE 2005 DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932534438 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SYNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt For For AND INCENTIVE PLAN. 03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Agenda Number: 932511315 -------------------------------------------------------------------------------------------------------------------------- Security: 874083108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. SONDEY Mgmt For For BRUCE R. BERKOWITZ Mgmt For For A. RICHARD CAPUTO, JR. Mgmt Withheld Against BRIAN J. HIGGINS Mgmt For For JOHN W. JORDAN II Mgmt Withheld Against FREDERIC H. LINDEBERG Mgmt For For DAVID W. ZALAZNICK Mgmt Withheld Against DOUGLAS J. ZYCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- 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 For For STEVEN B. TANGER Mgmt For For JACK AFRICK Mgmt For For WILLIAM G. BENTON Mgmt For For THOMAS E. ROBINSON Mgmt Withheld Against ALLAN L. SCHUMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932472361 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. TAUBMAN Mgmt For For GRAHAM T. ALLISON Mgmt For For PETER KARMANOS, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TBC CORPORATION Agenda Number: 932406982 -------------------------------------------------------------------------------------------------------------------------- Security: 872183108 Meeting Type: Special Meeting Date: 15-Nov-2005 Ticker: TBCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 18, 2005, BY AND AMONG TBC CORPORATION, TRACTION ACQUISITION CORP. AND SUMITOMO CORPORATION OF AMERICA, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932447306 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Mgmt For For - SUPPLEMENTAL PLAN. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS. -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932400106 -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: TECH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, MD, PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY INVESTMENT CAPITAL CORP. Agenda Number: 932520679 -------------------------------------------------------------------------------------------------------------------------- Security: 878717305 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TICC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN H. COHEN Mgmt For For G. PETER O'BRIEN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TECHNOLOGY INVESTMENT CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932450567 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA L. BALDWIN Mgmt For For LUIS GUINOT, JR. Mgmt For For SHERRILL W. HUDSON Mgmt For For LORETTA A. PENN Mgmt For For WILLIAM P. SOVEY Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt For For EDWIN L. RUSSELL Mgmt For For STEVEN A. SONNENBERG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 932467194 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. CRAMB Mgmt For For TIMOTHY R. DONOVAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For MARK P. FRISSORA Mgmt For For FRANK E. MACHER Mgmt For For ROGER B. PORTER Mgmt For For DAVID B. PRICE, JR. Mgmt For For DENNIS G. SEVERANCE Mgmt For For PAUL T. STECKO Mgmt Withheld Against MITSUNOBU TAKEUCHI Mgmt For For JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against For 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 932435375 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: TTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For PATRICK C. HADEN Mgmt For For LEE A. MCINTIRE Mgmt For For ALBERT E. SMITH Mgmt For For HUGH M. GRANT Mgmt For For RICHARD H. TRULY Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932499800 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BARTHOLOW Mgmt For For FREDERICK B. HEGI, JR Mgmt For For GEORGE F. JONES, JR. Mgmt For For STEVEN P. ROSENBERG Mgmt For For ROBERT W. STALLINGS Mgmt For For LEO F. CORRIGAN III Mgmt For For LARRY L. HELM Mgmt For For W W "BO" MCALLISTER III Mgmt For For JOHN C. SNYDER Mgmt For For IAN J. TURPIN Mgmt For For JOSEPH M. GRANT Mgmt For For J.R. HOLLAND, JR. Mgmt For For LEE ROY MITCHELL Mgmt For For 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932391701 -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: TXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALPERT Mgmt For For SAM COATS Mgmt For For THOMAS R. RANSDELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932454387 -------------------------------------------------------------------------------------------------------------------------- Security: 882673106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: TRBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS ATLAS Mgmt For For ROBERT F. BOGGUS Mgmt For For ROBERT R. FARRIS Mgmt For For HILL A. FEINBERG Mgmt For For C.K. LANDRUM, M.D. Mgmt For For DAVID L. LANE Mgmt For For JACK H. MAYFIELD, JR. Mgmt For For JOE PENLAND, SR. Mgmt For For JOSEPH E. REID Mgmt For For GLEN E. RONEY Mgmt For For TUDOR G. UHLHORN Mgmt For For WALTER UMPHREY Mgmt For For MARIO MAX YZAGUIRRE Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932407667 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ABCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For KELT KINDICK Mgmt For For JOSEPH E. LAIRD, JR. Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 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 BANCORP, INC. Agenda Number: 932514599 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TBBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For D. GIDEON COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt Withheld Against THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932465152 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY D. MARTIN* Mgmt For For LAWRENCE J. MOSNER** Mgmt For For ROGER G. ACKERMAN*** Mgmt For For BETTY C. ALEWINE*** Mgmt For For CARL S. SLOANE*** Mgmt For For 04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: CAKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME I. KRANSDORF Mgmt For For WAYNE H. WHITE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2007. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PLCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt For For SALLY FRAME KASAKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932452698 -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BEVILLE Mgmt For For DEBORAH L. LINDEN Mgmt For For JOHN ED MATHISON Mgmt For For JOE D. MUSSAFER Mgmt For For EDWARD V. WELCH Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION FOR BANCGROUP. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932495294 -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For ERIC G. BUTLER Mgmt For For HENRY J. CAMOSSE Mgmt For For GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For ARTHUR J. REMILLARD, JR Mgmt For For ARTHUR J. REMILLARD III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932380912 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: EXBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932539135 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: EXBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. FERNANDEZ Mgmt For For SANDRA E. PETERSON Mgmt For For MICHAEL R. QUINLAN Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For COVERED EMPLOYEE CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932457511 -------------------------------------------------------------------------------------------------------------------------- Security: 291641108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. RANDY LANEY Mgmt For For MYRON W. MCKINNEY Mgmt For For B. THOMAS MUELLER Mgmt For For MARY M. POSNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THE ENSTAR GROUP, INC. Agenda Number: 932515680 -------------------------------------------------------------------------------------------------------------------------- Security: 29358R107 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: ESGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WHIT ARMSTRONG Mgmt For For T. WAYNE DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932372939 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: FINL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. COHEN Mgmt For For JEFFREY H. SMULYAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO BY 4,000,000 SHARES AND APPROVAL AND RATIFICATION OF THE PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING FEBRUARY 25, 2006. -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932493113 -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. ARGYROS Mgmt For For GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For LEWIS W. DOUGLAS, JR. Mgmt For For D.P. KENNEDY Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For MARY LEE WIDENER Mgmt For For 02 APPROVAL OF THE 2006 INCENTIVE COMPENSATION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP INCORPORATED Agenda Number: 932457434 -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GLYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BALDWIN Mgmt For For DAVID M. ENGELMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932492604 -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For JOHN M. PALMS Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE THE GEO GROUP, INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 HAIN CELESTIAL GROUP, INC. Agenda Number: 932409584 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: HAIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For D. EDWARD I. SMYTH Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt Against Against 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP Agenda Number: 932476737 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: THG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK H. EPPINGER* Mgmt For For GAIL L. HARRISON* Mgmt For For JOSEPH R. RAMRATH* Mgmt For For DAVID J. GALLITANO** Mgmt For For NEAL F. FINNEGAN*** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2006. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE J. JILL GROUP, INC. Agenda Number: 932470951 -------------------------------------------------------------------------------------------------------------------------- Security: 466189107 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: JILL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE MERGER AGREEMENT ) DATED AS OF FEBRUARY 5, 2006 BY AND AMONG THE J. JILL GROUP, INC., THE TALBOTS, INC. AND JACK MERGER SUB, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE MERGER ). 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER IF THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING OF STOCKHOLDERS OF THE J. JILL GROUP, INC. (THE SPECIAL MEETING ) TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932374046 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SJM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. BYRD Mgmt For For R. DOUGLAS COWAN Mgmt For For ELIZABETH VALK LONG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- THE LIBERTY CORPORATION Agenda Number: 932411969 -------------------------------------------------------------------------------------------------------------------------- Security: 530370105 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: LC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AUGUST 25, 2005, AS AMENDED, AMONG THE LIBERTY CORPORATION, RAYCOM MEDIA, INC., A DELAWARE CORPORATION AND RL123, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF RAYCOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932435476 -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ABERNATHY Mgmt For For JERALD A. BLUMBERG Mgmt For For FOREST J. FARMER, SR. Mgmt For For DANIEL E. SOMERS Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932505413 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR M. COPPOLA Mgmt For For JAMES S. COWNIE Mgmt For For MACE SIEGEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 932485457 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JAMES L. PACKARD Mgmt For For TERRY D. GROWCOCK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR-ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 932393743 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: MCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt For For DIANE MARCUS GERSHOWITZ Mgmt For For DANIEL F. MCKEITHAN, JR Mgmt For For ALLAN H. SELIG Mgmt Withheld Against TIMOTHY E. HOEKSEMA Mgmt For For BRUCE J. OLSON Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For JAMES D. ERICSON Mgmt For For GREGORY S. MARCUS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932472107 -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For LEROY BARNES, JR. Mgmt For For S. DONLEY RITCHEY Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For KATHLEEN MASON Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932539298 -------------------------------------------------------------------------------------------------------------------------- Security: 58977Q109 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: TMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. TAUBER Mgmt For For JOHN B. SIMMONS Mgmt For For 02 APPROVAL OF THE MERIDIAN RESOURCE CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 932493377 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: MIDD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED DECEMBER 30, 2006. 03 APPROVAL OF THE MIDDLEBY CORPORATION EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932457763 -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MLAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CONATON Mgmt For For JOHN R. LABAR Mgmt For For JERRY A. GRUNDHOFER Mgmt For For RICHARD M. NORMAN Mgmt For For JOSEPH P. HAYDEN III Mgmt For For RENE J. ROBICHAUD Mgmt For For WILLIAM J. KEATING, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF MIDLAND S 2006 EMPLOYEE Mgmt For For STOCK SERVICE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932517228 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt Withheld Against JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932448865 -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For SANFORD CLOUD, JR. Mgmt For For GORDON J. DAVIS, ESQ. Mgmt For For JERRY J. JASINOWSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644 -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE CAUDILL Mgmt For For WALTER ISAACSON Mgmt For For JOHN T. REID Mgmt For For THOMAS O. RYDER Mgmt For For 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt Against Against INCENTIVE PLAN. 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017 -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEVE L. KILLINGSWORTH Mgmt For For FINBARR J. O'NEILL Mgmt For For RENATO ZAMBONINI Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932450656 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For PAUL J. VARELLO Mgmt For For JOHN O. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr Against For BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr Against For STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932464972 -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SVM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN A. KAMERICK Mgmt For For J. PATRICK SPAINHOUR Mgmt For For DAVID K. WESSNER Mgmt For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Against For OF THE USE OF LAWNCARE PESTICIDES. -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932450769 -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TSFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. W. DAVIS Mgmt For For M. DEXTER HAGY Mgmt For For CHALLIS M. LOWE Mgmt For For DARLA D. MOORE Mgmt For For H. EARLE RUSSELL, JR. Mgmt For For WILLIAM R. TIMMONS III Mgmt For For SAMUEL H. VICKERS Mgmt For For DAVID C. WAKEFIELD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- THE SPORTS AUTHORITY, INC. Agenda Number: 932478363 -------------------------------------------------------------------------------------------------------------------------- Security: 84917U109 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: TSA 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 JANUARY 22, 2006, BY AND AMONG THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP., A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932471585 -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN S. KRAUS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. 03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt For For LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr Against For BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt For For SHIRA GOODMAN Mgmt For For MYLES J. SLOSBERG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932495092 -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN AFFLECK-GRAVES Mgmt For For MICHAEL R. DUNN Mgmt For For EVELYN E. HANDLER Mgmt For For CARL E. LEVINSON Mgmt For For SIMON WILLIAMS Mgmt For For II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt For For JOHN W. GLEESON Mgmt For For TSUTOMU KAJITA Mgmt Withheld Against MOTOYA OKADA Mgmt Withheld Against GARY M. PFEIFFER Mgmt For For YOSHIHIRO SANO Mgmt For For SUSAN M. SWAIN Mgmt For For ISAO TSURUTA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt Withheld Against BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932448827 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932435717 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. COOPER Mgmt For For G.W. STEINHAFEL Mgmt For For 02 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt For For OPTION PLAN. 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Against Against BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932492882 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ULTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC D. SCHERR Mgmt For For JAMES A. FITZPATRICK JR Mgmt For For RICK A. WILBER Mgmt Withheld Against 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932434018 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: VAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against UNDER THE CORPORATION S 1991 STOCK OPTION PLAN. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932507924 -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WRNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN 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 FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932525299 -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WTSLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt Withheld Against JOEL N. WALLER Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932484051 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For JIM P. MANZI Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Agenda Number: 932363423 -------------------------------------------------------------------------------------------------------------------------- Security: 884425109 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: TII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, AMONG THOMAS INDUSTRIES INC., GARDNER DENVER, INC. AND PT ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF PT ACQUISITION WITH AND INTO THOMAS, AND TO AUTHORIZE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932378436 -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: TNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BROWNLEE O. CURREY, JR. Mgmt For For W. LIPSCOMB DAVIS, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932521188 -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: TNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt For For JAN H. SUWINSKI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt For For ROSE MARIE BRAVO Mgmt For For WILLIAM R. CHANEY Mgmt For For SAMUEL L. HAYES III Mgmt For For ABBY F. KOHNSTAMM Mgmt Withheld Against CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For JAMES E. QUINN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER 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 Withheld Against SPENCER B. HAYS Mgmt Withheld Against LARISSA L. HERDA Mgmt Withheld Against ROBERT D. MARCUS Mgmt Withheld Against KEVIN W. MOONEY Mgmt For For OLAF OLAFSSON Mgmt Withheld Against GEORGE S. SACERDOTE Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 932475115 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERWIN H. BILLIG Mgmt For For ANTHONY L. SOAVE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932510058 -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932468045 -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: THE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M HAMILTON Mgmt For For THOMAS R. HIX Mgmt For For 02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF COMMON STOCK 07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For OF STOCK DIVIDENDS 08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932401095 -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: TOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE COMPANY S 2005 STOCK Mgmt For For OPTION AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932494622 -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. EVEILLARD Mgmt For For NANCY J. KRAMER Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 932499696 -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TWGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. FAUTH Mgmt For For AUSTIN P. YOUNG III Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932463691 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. SCARLETT, JR. Mgmt For For JAMES F. WRIGHT Mgmt For For JACK C. BINGLEMAN Mgmt For For S.P. BRAUD Mgmt For For CYNTHIA T. JAMISON Mgmt For For GERARD E. JONES Mgmt For For JOSEPH D. MAXWELL Mgmt For For EDNA K. MORRIS Mgmt For For SAM K. REED Mgmt For For JOE M. RODGERS Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932512367 -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt For For ROWLAND T. MORIARTY Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932529362 -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORI J. SCHAFER Mgmt For For MICHAEL B. SOLOW Mgmt For For EDMOND S. THOMAS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264 -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: TSAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932462322 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROCKENBROUGH, III Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Agenda Number: 932495078 -------------------------------------------------------------------------------------------------------------------------- Security: 89579K109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA A. DURAND Mgmt For For DONALD B. HALVERSTADT Mgmt For For WILLIAM J. HIBBITT Mgmt For For DALE V. KESLER Mgmt For For HARRIET R. MICHEL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Agenda Number: 932519880 -------------------------------------------------------------------------------------------------------------------------- Security: 895927309 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TRYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For HUGH L. CAREY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JOSEPH A. LEVATO Mgmt Withheld Against GREGORY H. SACHS Mgmt For For DAVID E. SCHWAB II Mgmt For For RAYMOND S. TROUBH Mgmt For For GERALD TSAI, JR. Mgmt For For RUSSELL V UMPHENOUR, JR Mgmt For For JACK G. WASSERMAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED 2002 EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 932495004 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TCBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For CRAIG S. COMPTON Mgmt For For JOHN S.A. HASBROOK Mgmt For For MICHAEL W. KOEHNEN Mgmt For For DONALD E. MURPHY Mgmt For For STEVE G. NETTLETON Mgmt For For RICHARD P. SMITH Mgmt For For CARROLL R. TARESH Mgmt For For ALEX A. VERESCHAGIN, JR Mgmt For For 02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932399187 -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Annual Meeting Date: 24-Oct-2005 Ticker: TRID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUSHI CHIKAGAMI Mgmt For For 02 TO 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 60,000,000 TO 95,000,000. 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932487831 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt Withheld Against WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS AND STOCK AWARDS THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE THEREUNDER. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932493973 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For RONALD J. GAFFORD Mgmt For For CLIFFORD J. GRUM Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt Withheld Against DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932373373 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: TGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt For For JOHN R. BARTHOLDSON Mgmt For For RICHARD C. GOZON Mgmt For For CLAUDE F. KRONK Mgmt For For WILLIAM O. ALBERTINI Mgmt For For GEORGE SIMPSON Mgmt For For TERRY D. STINSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT TO TRIUMPH GROUP, Mgmt Against Against INC. S DIRECTORS STOCK OPTION PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS UNDER THE DIRECTORS PLAN BY 75,000 SHARES. 04 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt Against Against PLAN TO INCREASE THE LIMITATION ON THE ANNUAL GRANT TO EACH DIRECTOR OF STOCK OPTIONS TO PURCHASE SHARES OF COMMON STOCK TO 2,500 SHARES. 05 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt Against Against PLAN TO INCREASE THE PERIOD OF TIME AFTER A PARTICIPANT CEASES TO BE A MEMBER OF THE BOARD FOR ANY REASON OTHER THAN DEATH OR DISABILITY BEFORE OPTIONS GRANTED UNDER THE DIRECTORS PLAN TERMINATE FROM 30 DAYS TO 90 DAYS. 06 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt Against Against PLAN REQUIRING STOCKHOLDER APPROVAL FOR A MATERIAL REVISION TO THE DIRECTORS PLAN TO CONFORM TO APPLICABLE STOCK EXCHANGE LISTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Agenda Number: 932485801 -------------------------------------------------------------------------------------------------------------------------- Security: 89687P107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MUNK Mgmt For For TIMOTHY CALLAHAN Mgmt For For L. JAY CROSS Mgmt For For BRIAN MULRONEY Mgmt For For JAMES O'CONNOR Mgmt For For GLENN RUFRANO Mgmt For For RICHARD THOMSON Mgmt For For POLYVIOS VINTIADIS Mgmt For For 02 APPROVE THE ADOPTION OF THE TRIZEC PROPERTIES, Mgmt For For INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TRM CORPORATION Agenda Number: 932512090 -------------------------------------------------------------------------------------------------------------------------- Security: 872636105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TRMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY F. BROTMAN Mgmt For For EDWARD E. COHEN Mgmt For For ALAN D. SCHREIBER Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRONOX, INC. Agenda Number: 932482425 -------------------------------------------------------------------------------------------------------------------------- Security: 897051108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: TRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS A DIRECTOR OF TRONOX INCORPORATED Mgmt For For THE NOMINEE LISTED BELOW: JEROME ADAMS 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932474101 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For REUBEN V. ANDERSON Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For C. GERALD GARNETT Mgmt For For RICHARD G. HICKSON Mgmt For For MATTHEW L. HOLLEMAN III Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932515527 -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BOURNE Mgmt For For G. STEVEN DAWSON Mgmt For For G. RICHARD HOSTETTER Mgmt For For RICHARD C. HUSEMAN Mgmt For For JAMES H. KROPP Mgmt For For J. JOSEPH KRUSE Mgmt For For CURTIS B. MCWILLIAMS Mgmt For For JAMES M. SENEFF, JR. Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932458880 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FRIEDMAN Mgmt For For J. MICHAEL LOSH Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932493024 -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TUES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt For For KATHLEEN MASON Mgmt For For W.J. HUNCKLER, III Mgmt For For ROBIN P. SELATI Mgmt For For HENRY F. FRIGON Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 932471547 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TUP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For JOE R. LEE Mgmt For For BOB MARBUT Mgmt Withheld Against DAVID R. PARKER Mgmt For For J. PATRICK SPAINHOUR Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS Mgmt For For CORPORATION DIRECTOR STOCK PLAN 04 THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS Mgmt Against Against CORPORATION 2006 INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932493593 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932510197 -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMSDELL Mgmt For For BARRY L. AMSDELL Mgmt For For THOMAS A. COMMES Mgmt For For J.C. (JACK) DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DAVID J. LARUE Mgmt For For DEAN JERNIGAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: USPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL C. ARNOLD Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For BRUCE D. BROUSSARD Mgmt For For BERNARD A. HARRIS, JR. Mgmt For For MARLIN W. JOHNSTON Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For JERALD L. PULLINS Mgmt For For CLAYTON K. TRIER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 932481132 -------------------------------------------------------------------------------------------------------------------------- Security: 90338N103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: XPRSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK E. QUINN Mgmt For For MAX L. FULLER Mgmt For For JAMES E. HALL Mgmt For For JOHN W. MURREY, III Mgmt For For ROBERT J. SUDDERTH, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE U.S. Mgmt For For XPRESS ENTERPRISES, INC. 2006 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UAP HOLDING CORP. Agenda Number: 932373690 -------------------------------------------------------------------------------------------------------------------------- Security: 903441103 Meeting Type: Annual Meeting Date: 18-Jul-2005 Ticker: UAPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. KENNETH CORDELL Mgmt For For CARL J. RICKERTSEN Mgmt For For THOMAS R. MIKLICH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- UICI Agenda Number: 932444134 -------------------------------------------------------------------------------------------------------------------------- Security: 902737105 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: UCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2005, AS AMENDED FROM TIME TO TIME, BY AND AMONG PREMIUM FINANCE LLC, MULBERRY FINANCE CO., INC., DLJMB IV FIRST MERGER LLC, PREMIUM ACQUISITION, INC., MULBERRY ACQUISITION, INC., DLJMB IV FIRST MERGER CO. ACQUISITION INC. AND UICI. 02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt Against Against SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 932481221 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For JOHN F. CROWEAK Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For F. PATRICK MCFADDEN, JR Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES A. THOMAS Mgmt For For NATHANIEL D. WOODSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 932374426 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: UTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. GEORGE Mgmt For For DENNIS R. RANEY Mgmt For For VINCENT F. SOLLITTO, JR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 932453094 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: UMBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CHESSER Mgmt For For J. MARINER KEMPER Mgmt For For JOHN H. MIZE, JR. Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For DR. JON WEFALD Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 33,000,000 TO 80,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932498644 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: UMPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AMENDMENTS TO UMPQUA S ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY UMPQUA S BOARD OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND ALLOW DIRECTORS TO BE REMOVED WITHOUT CAUSE. 03 DIRECTOR RONALD F. ANGELL Mgmt For For SCOTT D. CHAMBERS Mgmt For For RAYMOND P. DAVIS Mgmt For For ALLYN C. FORD Mgmt For For DAVID B. FROHNMAYER Mgmt For For STEPHEN M. GAMBEE Mgmt For For DAN GIUSTINA Mgmt For For DIANA E. GOLDSCHMIDT Mgmt For For LYNN K. HERBERT Mgmt For For WILLIAM A. LANSING Mgmt For For THEODORE S. MASON Mgmt For For DIANE D. MILLER Mgmt For For BRYAN L. TIMM Mgmt For For THOMAS W. WEBORG Mgmt For For 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932422859 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: UNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT COHEN Mgmt For For ANTHONY F. DIFILLIPPO Mgmt For For ROBERT F. COLLINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 932448738 -------------------------------------------------------------------------------------------------------------------------- Security: 905399101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: UBSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS E. CATON Mgmt For For R. HUNTER MORIN Mgmt For For RONALD L. TILLETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, BARBOUR, Mgmt For For P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- UNION DRILLING INC. Agenda Number: 932520340 -------------------------------------------------------------------------------------------------------------------------- Security: 90653P105 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: UDRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. GLAUTHIER* Mgmt For For HOWARD I. HOFFEN* Mgmt For For THOMAS M. MERCER** Mgmt For For THOMAS H. O'NEILL JR.** Mgmt For For GREGORY D. MYERS** Mgmt Withheld Against JOHN J. MOON*** Mgmt Withheld Against M. JOSEPH MCHUGH*** Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST YOUNG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932451684 -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: UIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL J. HOGAN Mgmt For For EDWIN A. HUSTON Mgmt For For LESLIE F. KENNE Mgmt For For JOSEPH W. MCGRATH Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- UNITED AUTO GROUP, INC. Agenda Number: 932465544 -------------------------------------------------------------------------------------------------------------------------- Security: 909440109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BARR Mgmt For For MICHAEL R. EISENSON Mgmt For For HIROSHI ISHIKAWA Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For EUSTACE W. MITA Mgmt Withheld Against LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For RICHARD J. PETERS Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt Withheld Against 02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Mgmt Against Against AUTHORIZED VOTING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932481360 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: UBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For THOMAS J. BLAIR, III Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For RUSSELL L. ISAACS Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For G. OGDEN NUTTING Mgmt Withheld Against WILLIAM C. PITT, III Mgmt For For I.N. SMITH, JR. Mgmt For For MARY K. WEDDLE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 02 APPROVAL OF STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR 2006. 04 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 932461798 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: UCBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT H. BLALOCK Mgmt For For HOYT O. HOLLOWAY Mgmt For For ROBERT L. HEAD, JR. Mgmt For For GUY W. FREEMAN Mgmt For For CLARENCE W. MASON, SR. Mgmt For For W.C. NELSON, JR. Mgmt Withheld Against THOMAS C. GILLILAND Mgmt For For TIM WALLIS Mgmt For For A. WILLIAM BENNETT Mgmt For For CHARLES E. HILL Mgmt For For 02 APPROVAL OF THE UNITED COMMUNITY BANKS EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 932467221 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: UCFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BARRETT Mgmt For For THOMAS J. CAVALIER Mgmt For For DOUGLAS M. MCKAY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480 -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt Withheld Against JAMES D. KLINGBEIL Mgmt Withheld Against ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932414523 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: UNFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FUNK Mgmt For For JAMES P. HEFFERNAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932482817 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: UNTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. ARMSTRONG Mgmt For For DENNIS HOLT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Agenda Number: 932535644 -------------------------------------------------------------------------------------------------------------------------- Security: 911301109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: UPFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON R. DUNCANSON Mgmt For For MITCHELL G. LYNN Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For & COMPANY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF UPFC FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932447205 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: X ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For FRANK J. LUCCHINO Mgmt For For SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932479113 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. CROVITZ Mgmt For For ILENE S. GORDON Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVAL OF THE AMENDED 2004 LONG-TERM INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932467396 -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Agenda Number: 932521532 -------------------------------------------------------------------------------------------------------------------------- Security: 913377107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: UHCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY W. AVERILL Mgmt For For RICHARD A. BARASCH Mgmt For For BRADLEY E. COOPER Mgmt For For MARK M. HARMELING Mgmt For For BERTRAM HARNETT Mgmt For For LINDA H. LAMEL Mgmt For For ERIC W. LEATHERS Mgmt For For PATRICK J. MCLAUGHLIN Mgmt For For ROBERT A. SPASS Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt For For LISA W. RODRIGUEZ Mgmt Withheld Against STEPHEN A. SNIDER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Against Against STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932376406 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: UVV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. KING Mgmt For For EDDIE N. MOORE, JR. Mgmt For For HUBERT R. STALLARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932509839 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: UEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt For For BRUCE A. HENDERSON** Mgmt For For WILLIAM C. MULLIGAN** Mgmt For For J.C. SPARKMAN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE UNIVERSAL ELECTRONICS INC. 2006 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932459008 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UFPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN M. DUTTON Mgmt For For JOHN W. GARSIDE Mgmt For For PETER F. SECCHIA Mgmt For For LOUIS A. SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 932519688 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DALTON, JR Mgmt For For 02 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932431923 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: UTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER S. PENSKE Mgmt Withheld Against LINDA J. SRERE Mgmt Withheld Against JOHN C. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 932446378 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: UVSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AICHELE* Mgmt For For NORMAN L. KELLER* Mgmt For For THOMAS K. LEIDY* Mgmt For For MERRILL S. MOYER* Mgmt Withheld Against MARGARET K. ZOOK** Mgmt For For WILLIAM G. MORRAL** Mgmt For For MARK A. SCHLOSSER** Mgmt For For 02 THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF UNIVEST CORPORATION OF PENNSYLVANIA TO ADD AUTHORIZATION PROVISION AND TO RESTATE THE PURPOSE PROVISION. 03 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND TO AUTHORIZE ISSUANCE OF PREFERRED STOCK. 04 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt For For INCORPORATION TO REDUCE QUORUM AT SHAREHOLDER MEETINGS FROM 66 2/3% TO A MAJORITY. 05 THE PROPOSAL TO AMEND UNIVEST S ARTICLES OF Mgmt For For INCORPORATION TO CLARIFY THE NOMINATION PROCESS FOR ALTERNATE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932437949 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: UBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. DOUGLASS Mgmt For For GEORGE H.C. LAWRENCE Mgmt For For CHARLES J. URSTADT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 03 TO AMEND THE COMPANY S RESTRICTED STOCK AWARD Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- USEC INC. Agenda Number: 932460544 -------------------------------------------------------------------------------------------------------------------------- Security: 90333E108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: USU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MELLOR Mgmt For For MICHAEL H. ARMACOST Mgmt For For JOYCE F. BROWN Mgmt For For JOHN R. HALL Mgmt For For W. HENSON MOORE Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For JOHN K. WELCH Mgmt For For JAMES D. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS USEC S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932474579 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: USG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For JAMES C. COTTING Mgmt For For W. DOUGLAS FORD Mgmt For For JOHN B. SCHWEMM Mgmt For For 02 APPROVAL OF THE USG CORPORATION MANAGEMENT INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE USG CORPORATION LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- USI HOLDINGS CORPORATION Agenda Number: 932510375 -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: USIH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ATWELL, WILLIAM L. Mgmt For For ESLICK, DAVID L. Mgmt For For FRIEDEN, RONALD E. Mgmt For For HAYES, THOMAS A. Mgmt For For LYTLE, L. BEN Mgmt For For SPASS, ROBERT A. Mgmt For For WRIGHT, ROBERT F. Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 932479884 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: VCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. BRENNAN Mgmt For For KENNETH V. DARISH Mgmt For For BARRY P. HOFFMAN Mgmt For For WALTER H. KU Mgmt Withheld Against ROBERT L. RECCHIA Mgmt For For MARCELLA A. SAMPSON Mgmt For For ALAN F. SCHULTZ Mgmt For For FAITH WHITTLESEY Mgmt For For 02 PROPOSAL TO REAPPROVE OUR AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVES ANNUAL BONUS PLAN TO SATISFY CERTAIN INTERNAL REVENUE CODE REQUIREMENTS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONA Agenda Number: 932505855 -------------------------------------------------------------------------------------------------------------------------- Security: 91911X104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: VRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For LAWRENCE N. KUGELMAN Mgmt For For THEO MELAS-KYRIAZI Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 EQUITY 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. -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 932505451 -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: VHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BARRY Mgmt For For NORMAN S. EDELCUP Mgmt For For W. HAYDEN MCILROY Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For J. WALTER TUCKER, JR. Mgmt For For STEVEN L. WATSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932460481 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: VMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For DANIEL P. NEARY Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For KENNETH E. STINSON Mgmt For For 02 PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- VALOR COMMUNICATIONS GROUP, INC. Agenda Number: 932545188 -------------------------------------------------------------------------------------------------------------------------- Security: 920255106 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: VCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt For For 02 APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For For OF SHARES OF VALOR COMMON STOCK FROM 200,000,000 TO 1,000,000,000. 03 APPROVE THE ISSUANCE OF SHARES OF VALOR COMMON Mgmt For For STOCK PURSUANT TO THE MERGER. 04 ADOPT AND APPROVE THE 2006 VALOR EQUITY INCENTIVE Mgmt For For PLAN. 05 DIRECTOR JOHN J. MUELLER Mgmt For For ANTHONY J. DE NICOLA Mgmt For For KENNETH R. COLE Mgmt For For SANJAY SWANI Mgmt For For NORMAN W. ALPERT Mgmt For For STEPHEN B. BRODEUR Mgmt For For MICHAEL DONOVAN Mgmt For For EDWARD LUJAN Mgmt For For M. ANN PADILLA Mgmt For For FEDERICO PENA Mgmt For For EDWARD J. HEFFERNAN Mgmt For For 06 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 07 ADJOURN FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt Against Against VOTES FOR THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 932400447 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: VALU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERNARD, JR. Mgmt For For H.A. BRECHER Mgmt Withheld Against E. BUTTNER Mgmt For For J. BUTTNER Mgmt For For S. EISENSTADT Mgmt For For D.T. HENIGSON Mgmt Withheld Against H. PARDES Mgmt For For E. SHANAHAN 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 -------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 932541243 -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: VVTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNETT Mgmt For For JOHN D. BUCK Mgmt For For MARSHALL S. GELLER Mgmt For For ROBERT J. KORKOWSKI Mgmt For For WILLIAM J. LANSING Mgmt For For GEORGE A. VANDEMAN Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO AMEND AND RESTATE THE 2004 OMNIBUS Mgmt Against Against STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033 -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: VSEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DICKERSON Mgmt For For 02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932425792 -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: VARI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For ALLEN J. LAUER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 932519703 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: WOOF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BAUMER Mgmt For For FRANK REDDICK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932504512 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: VGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For ROBERT J. EIDE Mgmt Withheld Against JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 02 PROPOSAL TO APPROVE VECTOR GROUP LTD. SENIOR Mgmt For For EXECUTIVE ANNUAL BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932450670 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: VVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANTON H. GEORGE Mgmt For For ROBERT L. KOCH II Mgmt Withheld Against 02 APPROVE THE COMPANY S AT RISK COMPENSATION PLAN, Mgmt For For AS AMENDED AND RESTATED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932483287 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: VTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For JAY M. GELLERT Mgmt For For RONALD G. GEARY Mgmt For For CHRISTOPHER T. HANNON Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For OF THE VENTAS, INC. 2006 INCENTIVE PLAN. 04 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For OF THE VENTAS, INC. 2006 STOCK PLAN FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932394973 -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: VRTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. COHN Mgmt For For STEVEN M. KRAUSZ Mgmt For For CHARLES P. WAITE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932422683 -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Special Meeting Date: 29-Dec-2005 Ticker: VRTY 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 NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION PLC, CRICK ACQUISITION CORP., AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION PLC, AND VERITY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Against Against FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932471763 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: VVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt For For ROBERT H. BOHANNON Mgmt For For ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932488530 -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. AHRENS Mgmt For For FRED B. PARKS, PH.D. Mgmt For For 02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt Against Against PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 932536886 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: VICR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ANDERSON Mgmt For For M. MICHAEL ANSOUR Mgmt For For ESTIA J. EICHTEN Mgmt Withheld Against BARRY KELLEHER Mgmt For For JOSEPH W. KELLY Mgmt For For JAY M. PRAGER Mgmt For For DAVID T. RIDDIFORD Mgmt For For PATRIZIO VINCIARELLI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932495903 -------------------------------------------------------------------------------------------------------------------------- Security: 926734401 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VIGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN H. LINDELOW Mgmt For For KATHLEEN EARLEY Mgmt For For JOSEPH M. GRANT Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1999 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932427241 -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: VPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC, PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY OF OCCIDENTAL PETROLEUM CORPORATION. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP, INC. Agenda Number: 932451898 -------------------------------------------------------------------------------------------------------------------------- Security: 927810101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: VFGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. BOWERS Mgmt Withheld Against TAYLOR E. GORE Mgmt For For JAN S. HOOVER Mgmt For For H. WAYNE PARRISH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, Mgmt For For P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZIV SHOSHANI Mgmt For For THOMAS C. WERTHEIMER Mgmt For For MARC ZANDMAN Mgmt For For RUTA ZANDMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. 04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. 05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VISTACARE, INC. Agenda Number: 932435084 -------------------------------------------------------------------------------------------------------------------------- Security: 92839Y109 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: VSTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. CREWS Mgmt For For DAVID W. ELLIOT Mgmt For For GENEVA B. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932472462 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: VC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. SCHAFFER Mgmt For For KENNETH B. WOODROW Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVE AMENDMENTS TO THE VISTEON CORPORATION Mgmt For For 2004 INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE VISTEON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. 05 A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTION Shr Against For OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JAY D. MILLER Mgmt For For JAMES B. HICKEY, JR. Mgmt For For GREGORY PEET Mgmt For For RICHARD W. PERKINS Mgmt Withheld Against MICHAEL W. VANNIER, MD Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For JAMES A. COLE Mgmt For For ALEX DALY Mgmt For For MOSHE GAVRIELOV Mgmt For For JOHN C. LEWIS Mgmt For For EDWARD ROGAS, JR. Mgmt For For LOUIS R. TOMASETTA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932444259 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: VOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD FRANK Mgmt Withheld Against BRUCE G. GOODMAN Mgmt For For MARK N. KAPLAN Mgmt For For STEVEN A. SHAW Mgmt For For 02 THE PROPOSAL TO RATIFY THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932482704 -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: WHQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For 02 THE APPROVAL OF THE COMPANY S PROPOSED 2006 Mgmt For For STOCK AWARDS 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. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932490840 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM G. DAVIS Mgmt For For MICHAEL W.D. HOWELL Mgmt For For GARY C. VALADE Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932445201 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: WDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932432761 -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: WMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against LEN BLAVATNIK Mgmt Withheld Against SHELBY W. BONNIE Mgmt For For RICHARD BRESSLER Mgmt For For CHARLES A. BRIZIUS Mgmt For For JOHN P. CONNAUGHTON Mgmt For For SCOTT L. JAECKEL Mgmt Withheld Against SETH W. LAWRY Mgmt Withheld Against THOMAS H. LEE Mgmt Withheld Against IAN LORING Mgmt Withheld Against JONATHAN M. NELSON Mgmt Withheld Against MARK NUNNELLY Mgmt Withheld Against SCOTT M. SPERLING Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WARREN RESOURCES, INC. Agenda Number: 932505083 -------------------------------------------------------------------------------------------------------------------------- Security: 93564A100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WRES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD DAVIES Mgmt For For LEONARD DECECCHIS Mgmt For For THOMAS NOONAN Mgmt For For 02 APPOINTMENT OF AUDITORS: FOR THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932422619 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: WFSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. KELLEY* Mgmt For For JOHN F. CLEARMAN** Mgmt For For H. DENNIS HALVORSON** Mgmt For For ROY M. WHITEHEAD** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 932452600 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. CRANDALL Mgmt For For VICTOR J. ORSINGER II Mgmt Withheld Against PATRICK J. SHANAHAN, JR Mgmt Withheld Against JAMES P. SULLIVAN Mgmt For For NEIL H. THORP Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932488150 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. HARLAN Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2004 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932416933 -------------------------------------------------------------------------------------------------------------------------- Security: 941075103 Meeting Type: Annual Meeting Date: 21-Dec-2005 Ticker: WSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIEN REMILLARD Mgmt For For JACK E. SHORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932553109 -------------------------------------------------------------------------------------------------------------------------- Security: 941075103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: WSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE L. TIMMENY Mgmt For For MICHAEL J. VERROCHI Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO COMBINE SHARES OF THE CORPORATION S COMMON STOCK TO EFFECT A REVERSE STOCK SPLIT OF ONE (1) SHARE OF COMMON STOCK FOR EACH THREE (3) OUTSTANDING SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932519549 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WSO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR M. LOPEZ Mgmt For For GARY L. TAPELLA Mgmt For For SHERWOOD M. WEISER Mgmt For For 02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE COMPANY S 2001 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MICHELSON Mgmt For For RONALD R. TAYLOR Mgmt For For ANDREW L. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218 -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: WW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. II DIRECTOR C. RAMAMURTHY Mgmt For For III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt Against Against OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308 -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: WW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GENE H. WICKES* Mgmt For For JOHN J. GABARRO** Mgmt For For JOHN J. HALEY*** Mgmt For For LINDA D. RABBITT*** Mgmt For For JOHN C. WRIGHT*** Mgmt For For II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt For For INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932412062 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: WDFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. ADAMS JR. Mgmt For For GILES H. BATEMAN Mgmt For For PETER D. BEWLEY Mgmt For For RICHARD A. COLLATO Mgmt For For MARIO L. CRIVELLO Mgmt For For LINDA A. LANG Mgmt For For GARY L. LUICK Mgmt For For KENNETH E. OLSON Mgmt For For GARRY O. RIDGE Mgmt For For NEAL E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932513814 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WBSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE T. COLEMAN Mgmt Withheld Against GENE HODGES Mgmt For For JOHN F. SCHAEFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- WEBSIDESTORY, INC. Agenda Number: 932522584 -------------------------------------------------------------------------------------------------------------------------- Security: 947685103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WSSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J FITZGERALD JR Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 932445655 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FINKENZELLER Mgmt For For ROGER A. GELFENBIEN Mgmt For For LAURENCE C. MORSE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932452369 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: WRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE THE AMENDMENT OF THE 2001 LONG TERM Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCEShr For Against . -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 932445299 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. WEIS Mgmt For For JONATHAN H. WEIS Mgmt Withheld Against NORMAN S. RICH Mgmt For For WILLIAM R. MILLS Mgmt For For MICHAEL M. APFELBAUM Mgmt For For RICHARD E. SHULMAN Mgmt For For STEVEN C. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932481423 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE L. WERNER Mgmt For For PATRICK J. JUNG Mgmt For For DUANE K. SATHER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 932453107 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: WSBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY A. BYRD* Mgmt For For JAMES D. ENTRESS* Mgmt For For ERNEST S. FRAGALE* Mgmt For For EDWARD M. GEORGE* Mgmt For For CARTER W. STRAUSS* Mgmt For For REED J. TANNER* Mgmt For For PAUL M. LIMBERT** Mgmt For For 02 SHAREHOLDER PROPOSAL - DIRECTORS RECOMMEND AGAINST. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt For For CAROLYN H. CARLBURG Mgmt For For ROBERT E. DENHAM Mgmt For For ROBERT T. FLAHERTY Mgmt For For PETER D. KAUFMAN Mgmt For For E. CASPERS PETERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932504194 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER, JR. Mgmt For For WILLIAM J. VARESCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP -------------------------------------------------------------------------------------------------------------------------- WEST COAST BANCORP Agenda Number: 932460328 -------------------------------------------------------------------------------------------------------------------------- Security: 952145100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WCBO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD D. ANKENY Mgmt For For MICHAEL J. BRAGG Mgmt For For DUANE C. MCDOUGALL Mgmt For For STEVEN J. OLIVA Mgmt For For J.F. OUDERKIRK Mgmt For For STEVEN N. SPENCE Mgmt For For ROBERT D. SZNEWAJS Mgmt For For DAVID J. TRUITT Mgmt For For NANCY A WILGENBUSCH PHD Mgmt For For 02 APPROVE AMENDMENTS TO THE WEST COAST BANCORP Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932471395 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON* Mgmt For For WILLIAM H. LONGFIELD* Mgmt For For ANTHONY WELTERS* Mgmt For For PATRICK J. ZENNER* Mgmt Withheld Against JENNE K. BRITELL** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932450834 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For C. OTTO Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932477397 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R. A. EDWARDS Mgmt For For SANDRA A. J. LAWRENCE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WESTCORP Agenda Number: 932420817 -------------------------------------------------------------------------------------------------------------------------- Security: 957907108 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA CORPORATION. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310 -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: WSTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BAKER Mgmt For For BRUCE BEACH Mgmt For For WILLIAM S. BOYD Mgmt For For STEVEN J. HILTON Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932404116 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: WDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. MASSENGILL Mgmt For For PETER D. BEHRENDT Mgmt For For KATHLEEN A. COTE Mgmt For For HENRY T. DENERO Mgmt For For WILLIAM L. KIMSEY Mgmt For For MICHAEL D. LAMBERT Mgmt For For ROGER H. MOORE Mgmt For For THOMAS E. PARDUN Mgmt For For ARIF SHAKEEL Mgmt For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt For For CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Agenda Number: 932469251 -------------------------------------------------------------------------------------------------------------------------- Security: 958259103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BREWSTER, JR. Mgmt For For THOMAS M HAMILTON Mgmt For For JOSEPH E. REID Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For 2005 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTERN SIERRA BANCORP Agenda Number: 932498478 -------------------------------------------------------------------------------------------------------------------------- Security: 959522103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: WSBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, AND THE ACCOMPANYING PLAN OF MERGER. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- WESTERN WIRELESS CORPORATION Agenda Number: 932375240 -------------------------------------------------------------------------------------------------------------------------- Security: 95988E204 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: WWCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. 02 DIRECTOR JOHN W. STANTON Mgmt For For JOHN L. BUNCE, JR. Mgmt For For MITCHELL R. COHEN Mgmt For For DANIEL J. EVANS Mgmt For For THERESA E. GILLESPIE Mgmt For For JONATHAN M. NELSON Mgmt For For PEGGY V. PHILLIPS Mgmt For For MIKAL J. THOMSEN Mgmt For For PETER H. VAN OPPEN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932475088 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: WLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CHAO Mgmt Withheld Against GILBERT R. WHITAKER, JR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt For For ALBERT CARNESALE Mgmt For For GRANT F. LITTLE, III Mgmt For For WALTER BERGER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932468615 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WEYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FLORSHEIM Mgmt For For CORY L. NETTLES Mgmt For For F.P. STRATTON, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda Number: 932420805 -------------------------------------------------------------------------------------------------------------------------- Security: 92923B106 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: WFSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS AND TO APPROVE THE MERGER OF A NEWLY FORMED SUBSIDIARY WITH WFS. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 932435755 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: WGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2006. 03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932465075 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. VOLKER Mgmt For For GRAYDON D. HUBBARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932454159 -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WTNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HINES Mgmt For For ALFRED S. LIPPMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932480192 -------------------------------------------------------------------------------------------------------------------------- Security: 96950G102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WLSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. ALEXANDER Mgmt For For MICHAEL F. FINLEY Mgmt For For STEPHEN A. VAN OSS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932490547 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: WSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For EDWARD A. MUELLER Mgmt For For SANJIV AHUJA Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For JEANNE P. JACKSON Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Mgmt For For INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932452612 -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED T. CECALA Mgmt For For DAVID P. ROSELLE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WINSTON HOTELS, INC. Agenda Number: 932464150 -------------------------------------------------------------------------------------------------------------------------- Security: 97563A102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WXH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. WINSTON Mgmt For For ROBERT W. WINSTON, III Mgmt For For THOMAS F. DARDEN, II Mgmt Withheld Against RICHARD L. DAUGHERTY Mgmt For For EDWIN B. BORDEN Mgmt For For DAVID C. SULLIVAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: WTFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: WTFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. MCCARTHY* Mgmt For For THOMAS J. NEIS* Mgmt For For J. CHRISTOPHER REYES* Mgmt For For EDWARD J. WEHMER* Mgmt For For ALLAN E. BULLEY, JR.** Mgmt For For 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006 -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932448637 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt For For F.P. STRATTON, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Agenda Number: 932501504 -------------------------------------------------------------------------------------------------------------------------- Security: 977424100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WITS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID GOULD Mgmt For For 02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932451800 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO L. GRIMOLDI Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932424079 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: WGOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006 03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt Against Against 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM MANAGEMENT INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT OF THE COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: WRLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For DOUGLAS R. JONES Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932537559 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: INT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOHN R. BENBOW Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For JEROME SIDEL Mgmt For For 02 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Mgmt Against Against CORPORATION 2006 OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932383196 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: WWE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT K. MCMAHON Mgmt For For LINDA E. MCMAHON Mgmt For For ROBERT A. BOWMAN Mgmt For For DAVID KENIN Mgmt For For JOSEPH PERKINS Mgmt For For MICHAEL B. SOLOMON Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For MICHAEL SILECK Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932479151 -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. HASSELBLAD-PASCALE Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932482831 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For 2005 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 932467334 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WSFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA C. DRAKE Mgmt For For DAVID E. HOLLOWELL Mgmt For For SCOTT E. REED Mgmt For For CLAIBOURNE D. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda Number: 932531278 -------------------------------------------------------------------------------------------------------------------------- Security: 983857103 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: XRIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF SHARES OF COMMON STOCK IN CONNECTION Mgmt For For WITH THE ACQUISITION OF AMAZYS HOLDING AG. -------------------------------------------------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Agenda Number: 932512519 -------------------------------------------------------------------------------------------------------------------------- Security: 98416J100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: XRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. THOMPSON Mgmt For For THOMAS GUTIERREZ Mgmt For For MICHAEL O'DONNELL Mgmt For For DONALD AIKEN Mgmt For For MICHAEL PHILLIPS Mgmt For For EDWARD PAQUETTE Mgmt For For JOHN SAUNDERS Mgmt For For 02 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda Number: 932513989 -------------------------------------------------------------------------------------------------------------------------- Security: 984757104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: YCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ARCHBOLD Mgmt Withheld Against CAROL M. MEYROWITZ Mgmt Withheld Against MICHAEL B. POLK Mgmt For For VIJAY VISHWANATH Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN (THE PLAN ) -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932401780 -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: ZLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. MARCUS Mgmt For For MARY L. FORTE Mgmt For For J. GLEN ADAMS Mgmt For For A. DAVID BROWN Mgmt For For MARY E. BURTON Mgmt For For SUE E. GOVE Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE ZALE CORPORATION Mgmt For For 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE GRANT OF TIME-VESTING AND PERFORMANCE-BASED RESTRICTED STOCK UNITS AND TO ESTABLISH CATEGORIES OF PERFORMANCE GOALS. 03 TO APPROVE THE ZALE CORPORATION OUTSIDE DIRECTORS Mgmt For For 2005 STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932476105 -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ZNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932426352 -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: ZOLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. CLAFLIN, II Mgmt For For RICHARD A. PACKER Mgmt For For 02 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Against Against ZOLL MEDICAL CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ZOLL MEDICAL CORPORATION Mgmt For For 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 932365934 -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: ZRAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL Mgmt For For JAMES B. OWENS, JR. Mgmt For For DAVID RYNNE Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE Mgmt Against Against PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN AND OUR 2000 NONSTATUTORY STOCK OPTION PLAN. 03 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt Against Against STOCK OPTIONS HAVING EXERCISE PRICES GREATER THAN $17.00 PER SHARE FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE 2005 EQUITY INCENTIVE PLAN. 04 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS Mgmt Against Against EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS STOCK OPTION PLAN. 05 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 1,500,000 SHARES. 06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 932533133 -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ZRAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL, PH.D. Mgmt For For JAMES B. OWENS, JR. Mgmt For For DAVID RYNNE Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt Against Against NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. 03 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. * An asterisk in the "For/Against Management" column indicates that management's position is 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) MetLife Investment Funds, Inc. By (Signature) /s/ Alan C. Leland Name Alan C. Leland Title President Date 08/29/2006