N-PX 1 fi05.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: 811-32 NAME OF REGISTRANT: FUNDAMENTAL INVESTORS, INC. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: P.O. Box 7650, One Market, Steuart Tower San Francisco, CA 94120 NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick F. Quan P.O. Box 7650, One Market, Steuart Tower San Francisco, CA 94120 REGISTRANT'S TELEPHONE NUMBER: 415-421-9360 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 FI -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932286873 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANCE D. COFFMAN Mgmt For For ROZANNE L. RIDGWAY Mgmt For For LOUIS W. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For PROGRAM 04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For 05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Against For IN CHINA -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 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 H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND 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 - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 700671109 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: OGM Meeting Date: 03-May-2005 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- 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 report of the Executive Committee, Mgmt For * the Supervisory Board s comments and the general report of the Statutory Auditors, approve the financial statements and the balance sheet for the year closed on 31 DEC 2004 O.2 Receive the reports of the Executive Committee, Mgmt For * the Statutory Auditors and the Supervisory Board s comments, approve the 2004 consolidated accounts O.3 Receive the special report of the Auditors on Mgmt For * agreements governed by Article L.225-86 of the French Commercial Code, approve the said report and the agreements referred to therein O.4 Approve that an amount of EUR 68,855,816.00 Mgmt For * charged to the special reserve on long-term capital gains account will be transferred to the ordinary reserves account, to withdraw from the ordinary reserves the amount of the 2.5% tax, calculated upon the special reserves on long-term capital gains, i.e. EUR 1,708,895.40 to which are added EUR 330,982.10 corresponding to the 2.5% tax calculated upon the reserve legal quota formed by long-term capital gains , the total amount of this tax is of EUR 2,039,877.50; to allocate the profits for the 2004 FY: EUR 221,466,906.96, to which are added the prior retained earnings: EUR 520,025,161.72, the non-paid dividend of the previous year: EUR 1,605,167.55, the provisions for surplus withholding: EUR 3,971,240.80, distributable profits: EUR 747,068,477.03, i.e. an amount of EUR 747,068,477.03 which will be allotted as hereunder: to the legal reserve: EUR 396,413.38, to the global dividend: EUR 268,723,661.70, to the carry forward account: EUR 477,948,401.95; the shareholders will receive a net dividend of EUR 1.30 per share, eligible for the 50% allowance, it will be paid on 17 MAY 2005 O.5 Approve to renew the term of office of Mr. Renaud Mgmt For * d Elissagaray as Member of the Supervisory Board for a period, if the Resolution Number 25 is adopted, of 4 years O.6 Approve to renew the term of office of Mr. Franck Mgmt For * Riboud as a Member of the Supervisory Board for a period, if the Resolution Number 25 is adopted, of 4 years O.7 Appoint Mr. Paul Dubrule as a Member of the Mgmt For * Supervisory Board for a period, if the Resolution Number 25 is adopted, of 4 years O.8 Appoint Mr. Thomas J. Barrack as a Member of Mgmt For * the Supervisory Board for a period of 4 years, if the Resolution Number 25 is adopted and under the suspensive condition of the achievement of the transactions aimed by the Resolutions Number 13 and 14 O.9 Appoint Mr. Sebastien Bazin as a Member of the Mgmt For * Supervisory Board for a period of 4 years, if the Resolution Number 25 is adopted and under the suspensive condition of the achievement of the transactions aimed by the Resolutions Number13 and 14 O.10 Appoint Mr. Dominique Marcel as a Member of Mgmt For * the Supervisory Board for a period, if the Resolution Number 25 is adopted, of 4 years O.11 Approve to award total annual fees of EUR 305,000.00 Mgmt For * to the Members of the Supervisory Board O.12 Authorize the Executive Committee to trade in Mgmt Against * the Company s shares on the stock market, as per the following conditions: maximum purchase price: EUR 50.00, minimum sale price: EUR 30.00, maximum number of shares that may be acquired: 19,000,000 shares maximum number of shares which could be issued according the present resolution and corresponding to a maximum amount of EUR 950,000,000.00 ; Authority expires at the end of 18 months , it cancels and replaces the authorization set forth in Resolution Number 7 and given by the CGM of 04 MAY 2004; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.13 Approve, to proceed in one transaction , with Mgmt For * the issue of 116,279 bonds the convertible bonds of a nominal amount of EUR 4,300.00 i.e. a total amount of EUR: 499,999,700.00 with a ratio of exchange of 100 new shares of the Company with a nominal value of EUR 3.00 for each one of the convertible bond and, this if the Resolution Number 14 is adopted; the convertible bonds will have to be subscribed and to be fully paid-up in cash at the latest on 31 MAY 2005; authorize the increase of the share capital by a maximum nominal amount of EUR 34,883,700.00 and the issue of the shares resulting from the conversion of the convertible bonds, this amount corresponding to the issue of a maximum of 11,267,900 new shares, this increase shall not count against the overall value set forth in Resolution Number 17 and Number 22; this capital increase is realized with waiver of shareholders pre-emptive rights in favor of Collife S.A.R.L O.14 Approve to proceed with the issue of 128,205 Mgmt For * bonds the redeemable bonds of a nominal amount of EUR 3,900.00 i.e. a total amount of EUR 499,999,500.00 with a ratio of exchange of 100 new shares of the Company with a nominal value of EUR 3.00 , for each one of the redeemable bond; the redeemable bonds will have to be subscribed and to be fully paid-up in cash at the latest on 31 MAY 2006; authorize the increase of share capital by a maximum nominal amount of EUR 38,461,500.00 and the issue of the shares resulting from the redemption of redeemable bonds, this amounts corresponds to the issue of a maximum of 12,820,500 new shares, this increase shall not count against the overall value set forth in Resolution Number 17 and Number 22; this increase is realized with the waiver of shareholders pre-emptive rights in favor of Collife S.A.R.L O.15 Authorize the Executive Committee to reduce Mgmt For * the share capital by cancelling the shares held by the Company in connection with a Stock Repurchase Plan authorization given in Resolution Number 12 and, or any other authorization of the same kind, in 24 months not exceeding 10% of the capital; Authority expires at the end of 18 months ; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities; it cancels and replaces the delegation set forth in Resolution Number 8 and given by the CGM of 04 MAY 2004 O.16 Authorize the Executive Committee, to increase Mgmt For * in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 100,000,000.00, with waiver of shareholders pre-emptive rights, by way of issuing shares and securities giving access to the Company s shares or of a Company from which it owns more than half of the capital or giving right to the allotment of equity securities; not exceeding a nominal value of EUR 1,000,000,000.00; Authority expires at the end 26 of months ; it cancels and replaces the delegation set forth in Resolution Number 10 and given by the CGM of 04 MAY 2004; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.17 Authorize the Executive Committee, to increase Mgmt Against * in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 200,000,000.00, with shareholders preferential subscription rights maintained, by way of issuing shares and securities giving access to the Company s shares or of a Company from which it owned more than half of the capital or giving right to the allotment of equity securities; not exceeding a nominal value of EUR 2,000,000,000.00; Authority expires at the end 26 of months ; it cancels, effective immediately, the delegation set forth in Resolution Number 9 and given by the CGM of 04 MAY 2004; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.18 Authorize the Executive Committee to increase Mgmt Abstain * the share capital, within the limit of 10% of the capital, in consideration for the contributions in kind granted to the Company and comprised of equity securities giving access to the share capital; Authority expires at the end 26 of months ; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.19 Authorize the Executive Committee to increase, Mgmt Against * within the limit of the global ceiling set by the Resolution Number 23, the number of securities to be issued in the event of a capital increase, within the limit of 15% of the initial issue foreseen by the laws and regulations in force; Authority expires at the end 26 of months e.20 Authorize the Executive Committee to increase Mgmt For * the share capital, in one or more transactions and at its sole discretion, by a maximum nominal amount of EUR 200,000,000.00, by way of capitalizing retained earnings, income, premiums or others, or by a capital increase to be released in cash according the Resolutions Numbers 16 and 17 to be carried out through the issue of bonus shares or the raise of the par value of the existing shares, or by utilizing all or some of these methods; Authority expires at the end 26 of months ; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.21 Approve, as a consequence of the adoption of Mgmt Against * the Resolutions Numbers 16, 17, 18, 19 and 20, to set to EUR 300,000,000.00 the nominal maximum amount of the capital increases which can be issued according to the authorizations granted by the Resolutions here-above mentioned O.22 Authorize the Executive Committee, to increase Mgmt For * in one or more transactions, at its sole discretion, in favor of the Company s employees who are Members of the Company Savings Plan, by way of issuing shares and, or any other securities giving access to the capital, by allotting fully paid-up shares or other securities giving access to the capital within the limits foreseen by Article L.443-5 of the French Labour Code; Authority expires at the end 26 of months ; for an amount not exceeding 2% of the share capital; it cancels and replaces the delegation set forth in Resolution Number 13 and given by the CGM of 04 MAY 2004; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.23 Authorize the Executive Committee to proceed Mgmt Against * with allocations free or charge of Company s existing ordinary shares or to be issued, in favor of the employees of Officers representing not more that 8% of the share capital; Authority expires at the end 14 of months ; authorize the Executive Directors to take all necessary measures and accomplish all necessary formalities O.24 Approve to bring the various Articles of Association Mgmt For * Numbers 1, 9,12 and 15 into conformity with the current legal and regulatory requirements, with particular reference to the French Order Number 2004-604 of 24 JUN 2004 ratified by the French law referring to right simplification O.25 Amend the Articles of Association Number 16 Mgmt For * term of office or a Member of the Supervisory Board: 4 years instead of 6 years o.26 Grant all powers to the bearer of a copy or Mgmt For * general meeting proxy services PLEASE NOTE THAT THE MEETING HELD ON 25 APR Non-Voting No vote 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932269649 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 28-Apr-2005 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 DAVID J. EDMONDSON 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 STOCKHOLDER PROPOSAL TO AMEND THE Shr For Against CORPORATE DOCUMENTS. 04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shr For Against OPTION EXPENSING. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN 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 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr For Against -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEIDI KUNZ Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For A. BARRY RAND 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 AMENDED AND RESTATED AGILENT Mgmt For For TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: APD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For URSULA F. FAIRBAIRN Mgmt For For JOHN P. JONES III Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932268851 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. GORMAN Mgmt For For KLAUS KLEINFELD Mgmt For For 02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Agenda Number: 700675171 -------------------------------------------------------------------------------------------------------------------------- Security: G02072117 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: IE0000197834 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the report and accounts Mgmt For * 2. Declare the final dividend Mgmt For * 3.A Re-appoint Mr. Micheal Buckley as a Director Mgmt For * 3.B Re-appoint Mr. Adrian Burke as a Director Mgmt For * 3.C Re-appoint Mr. Kieran Crowley as a Director Mgmt For * 3.D Re-appoint Mr. Colm Doherty as a Director Mgmt For * 3.E Re-appoint Mr. Padraic M. Fallon as a Director Mgmt For * 3.F Re-appoint Mr. Dermot Gleeson as a Director Mgmt For * 3.G Re-appoint Mr. Don Godson as a Director Mgmt For * 3.H Re-appoint Sir Derek Higgs as a Director Mgmt For * 3.I Re-appoint Mr. Gary Kennedy as a Director Mgmt For * 3.J Re-appoint Mr. John B. McGuckian as a Director Mgmt For * 3.K Re-appoint Mr. Aidan McKeon as a Director Mgmt For * 3.L Re-appoint Mr. Jim O. Leary as a Director Mgmt For * 3.M Re-appoint Mr. Michael J. Sullivan as a Director Mgmt For * 3.N Re-appoint Mr. Robert G. Wilmers as a Director Mgmt For * 3.O Re-appoint Ms. Jennifer Winter as a Director Mgmt For * 4. Authorize the Directors to fix the Auditors Mgmt For * remuneration 5. Approve to renew the authority for the Company Mgmt For * to make market purchases of the Company s shares 6. Approve to set the price range for the of market Mgmt For * reissue of the treasury shares 7. Approve to renew the Directors authority to Mgmt For * allot shares for cash 8. Approve the AIB Group Performance Share Plan Mgmt For * 2005 9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against * Approve to remove KPMG as the Auditors 10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against * Appoint Mr. Niall Murphy as a Director -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932324899 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. COTROS Mgmt For For ROBERT M. AGATE Mgmt For For LEON D. BLACK Mgmt For For JAMES W. CROWNOVER Mgmt For For MICHAEL S. GROSS Mgmt For For DENNIS R. HENDRIX Mgmt For For J. TOMILSON HILL Mgmt For For NOLAN LEHMANN Mgmt For For HOWARD A. LIPSON Mgmt For For ANTONY P. RESSLER 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 2005. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 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 CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For NEW YORK FIRE-SAFE PRODUCTS NATIONALLY -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. 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 03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For LONG-TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Agenda Number: 932275111 -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ASD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For PAUL J. CURLANDER Mgmt For For FREDERIC M. POSES Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932287990 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DAVID BALTIMORE Mgmt For For MS. JUDITH C. PELHAM Mgmt For For MR. KEVIN W. SHARER 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, 2005. 03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For 03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For 03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 700678975 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 19-May-2005 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- 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 the Auditor in respect of the YE 31 DEC 2004 2.a Elect Mr. John Frederick Astbury, who is ceasing Mgmt For * to hold office in accordance with Clause 62.3 of the Constitution of AMP Limited, as a Director of AMP Limited 2.b Re-elect Mr. Richard John Grellman, a Director Mgmt For * retiring in accordance with Clause 64.1 of the Constitution of AMP Limited, as a Director of AMP Limited 3. Approve to reduce the capital of AMP Limited Mgmt 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 S.4 Amend the Constitution of AMP Limited as follows: Mgmt For * by deleting the definition of SCH Business Rules in Clause 1.1 and inserting the new definition as specified; by replacing each reference to the SCH Business Rules with a reference to the ASTC Settlement Rules ; by deleting Clause 65.2 and replacing it with the new Clause 65.2 as specified; by deleting Clause 96.1 and replacing it with the new Clause 96.1 as specified; by inserting a new Clause 96.5 as specified; by deleting Clause 101.1 and replacing it with the new Clause 101.1 as specified; by replacing each reference to electronic notification in Clause 101.3 with a reference to electronic transmission ; by inserting a new Clause 101.3A as specified; by inserting a new Clause 101.3B as specified; and by deleting Clause 101.4 and replacing it with a new Clause 101.4 as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. JACOB Mgmt For For CHARLES F. KNIGHT Mgmt For For JOYCE M. ROCHE Mgmt For For HENRY HUGH SHELTON Mgmt For For PATRICK T. STOKES Mgmt For For 02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For 03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA, MADRID Agenda Number: 700636864 -------------------------------------------------------------------------------------------------------------------------- Security: E05009142 Meeting Type: OGM Meeting Date: 09-Mar-2005 Ticker: ISIN: ES0109427635 -------------------------------------------------------------------------------------------------------------------------- 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 10 MAR 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. Approve the annual statements balance sheet, Mgmt For * loss and profit account and annual report , performing report of Antena 3 De Television, SA and its consolidated Group and Management report, all the aforementioned relating FY 2004; proposal of allocation of results 2. Approve the allocation of results of FY 2004 Mgmt For * and dividend distribution 3. Ratify the Directors appointed by the Board Mgmt For * of Directors in the last shareholders general meeting 4. Approve to decrease the nominal value from EUR Mgmt For * 3,00 to EUR 0,75 with the logical increase of number of shares from 55.556.000 shares to 222.224.000 shares and amend 5th Article of the Corporate Statutes 5. Approve the Constitution of fundation Mgmt For * 6. Grant authority to acquire its treasury stock, Mgmt For * directly or through its consolidated Group and authorization, if pertinent, to apply the own portfolio to satisfy the emoluments resulting from the triannual plan and the fidelization of Directors 7. Appoint the Accounts Auditors of Antena 3 De Mgmt For * Television, SA and its Consolidated Group 8. Grant authority to formalize, interpret, correct Mgmt For * and implement the resolutions adopted on the shareholders meeting, canceling the powers granted to the Board of Directors on the meeting and to raise the minimum quantity of shares -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932317072 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 20-May-2005 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 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. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AJG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. COUGHLAN Mgmt For For ELBERT O. HAND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 700582580 -------------------------------------------------------------------------------------------------------------------------- Security: N07059160 Meeting Type: EGM Meeting Date: 26-Aug-2004 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 # 164873 DUE TO A CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. PLEASE BE ADVISED THAT VOTING IS NOT POSSIBLE ON THE ABOVE AGENDA, ATTENDING THE MEETING IS POSSIBLE FOR ASKING QUESTIONS DURING ANY OTHER BUSINESS. THANK YOU. 1. Opening of the meeting Non-Voting No vote 2.a Approve the resignation of a Member of the Board Non-Voting No vote of Management 2.b Appoint a Member of the Board of Management Non-Voting No vote 3. Transact any other business Non-Voting No vote 4. Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 700659608 -------------------------------------------------------------------------------------------------------------------------- Security: N07059160 Meeting Type: AGM Meeting Date: 24-Mar-2005 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 215684 DUE TO CHANGE IN THE NUMBERING. 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 17 MAR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2.a Approve the report of the Managing Board on Mgmt For * the FY 2004 2.b Approve the report of the Supervisory Board Mgmt For * on the FY 2004 2.c Approve the evaluation of the performance of Mgmt For * the External Auditor by the Audit Committee and the Managing Board 2.d Approve the Company s current policy not to Mgmt For * pay any dividends on its ordinary shares, nor to distribute any reserves, but to invest those proceeds, if any, in research and development of new technology the evaluation of the performance by the Accountant 2.e Approve the annual accounts on the FY 2004 Mgmt For * 3. Approve the Corporate Governance chapter of Mgmt For * the annual report 2004 4. Grant discharge to the Managing Board in respect Mgmt For * of the duties performed during the past FY 5. Grant discharge to the Supervisory Board in Mgmt For * respect of the duties performed during the past FY 6. Approve the stock option and share arrangements Mgmt For * 7. Approve the profile of the Supervisory Board Mgmt For * Members 8.a Re-appoint Mr. J.W.B. Westerburgen, O.B. Bilous Mgmt For * and Ms. H.J.C. Van Den Burg as Members of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2:142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders 8.b Authorize the general meeting to recommend individuals Mgmt For * for appointment to the post of Supervisory Director 9. Approve the vacancies in the Supervisory Board Mgmt For * for 2006 10. Approve to increase the remuneration of the Mgmt For * Chairman of the Audit Committee with an amount of EUR 5,000 per year and grant Mr. O.B. Bilous EUR 10.000 per year, in addition to the remuneration of EUR 25.000 for Supervisory Board Membership, on the condition that Mr. Bilous is appointed as a Supervisory Director 11. Approve to change the Articles of Association Mgmt For * in respect of the following subjects: adjustments according implementation of changes in Dutch Civil Law 12. Approve that the Managing Board subject to the Mgmt For * approval of the Supervisory Board and the meeting of priority shareholders be designated for a period of 18 months as the body and authorize the Managing Board to issue the shares not exceeding the number of unissued shares in the capital of the Company and approval of the Supervisory Board and the meeting of priority shareholders as the sole body to limit or exclude the pre-emptive right on new issued shares in the Company 13. Authorize the Management Board, subject to the Mgmt For * approval of the Supervisory Board, to cause the Company to acquire its own shares for valuable up to a maximum number which at the time of acquisition; the Company is permitted to acquire pursuant to the provisions of Section 98, Subsection 2 of Book 2 of the Netherlands Civil Code such acquisition may be effected by means of any type of contract, including stock exchange transactions and private transactions, the price must lie between the par value of the shares and an amount equal to 110% of the market price, by Market price is understood the average of the highest prices reach by the shares on each of the 5 stock exchange business days preceding the date of acquisition, as evidenced by the official price list of Euronext Amsterdam NV; authority is valid for a period of 18 months, commencing on 24 MAR 2005 of Directors to buy own shares 14. Transact any other business Other For * 15. Closing Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE BLOCKING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. PLEASE ALSO NOTE THAT THE NEW CUT OFF DATE IS 18 MAR 2005. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932278965 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2004 02 TO CONFIRM DIVIDENDS Mgmt For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For For HAKAN MOGREN Mgmt For For SIR TOM MCKILLOP Mgmt For For JONATHAN SYMONDS Mgmt For For JOHN PATTERSON Mgmt For For DAVID R. BRENNAN Mgmt For For SIR PETER BONFIELD Mgmt For For JOHN BUCHANAN Mgmt For For JANE HENNEY Mgmt For For MICHELE HOOPER Mgmt For For JOE JIMENEZ Mgmt For For ERNA MOLLER Mgmt For For DAME BRIDGET OGILVIE Mgmt For For MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2004 07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE Mgmt For PLAN 08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For 09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For SHARES 10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For RIGHTS 11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For SHARES -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 700673951 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company s accounts and the reports Mgmt For * of the Directors and the Auditor for the YE 31 DEC 2004 2. Approve to confirm the first interim dividend Mgmt For * of USD 0.295 16.0 pence, SEK 2.200 per ordinary share and to confirm as the final dividend for 2004 the second interim dividend of USD 0.645 34.3 pence SEK 4.497 per ordinary share 3. Re-appoint KPMG Audit PLC as the Auditor Mgmt For * 4. Authorize the Directors to agree the remuneration Mgmt For * of the Auditor 5.1 Re-elect Mr. Louis Schweitzer as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.2 Re-elect Mr. Hakan Morgen as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.3 Re-elect Sir Tom McKillop as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.4 Re-elect Mr. Jonathan Symonds as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.5 Re-elect Mr. John Petterson FRCP as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.6 Re-elect Mr. David R. Brennan as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.7 Re-elect Sir Peter Bonfield CBE as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.8 Re-elect Mr. John Buchanan as a Director in Mgmt For * accordance with the Article 65 of the Company s Articles of Association 5.9 Re-elect Mr. Jane Henney as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.10 Re-elect Mr. Michele Hooper as a Director in Mgmt For * accordance with the Article 65 of the Company s Articles of Association 5.11 Re-elect Mr. Joe Jimenez as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.12 Re-elect Mr. Ema Moller as a Director in accordance Mgmt For * with the Article 65 of the Company s Articles of Association 5.13 Re-elect Mr. Dame Bridget Ogilvie as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 5.14 Re-elect Mr. Marcus Wallenberg as a Director Mgmt For * in accordance with the Article 65 of the Company s Articles of Association 6. Approve the Directors remuneration report for Mgmt For * the YE 31 DEC 2004 as specified 7. Approve: the rules of the AstraZeneca Performance Mgmt For * Share Plan the Plan and authorize the Directors to do all such acts and things as they may consider necessary or expedient to carry the Plan into effect; to establish such schedules to the Paln as they may consider necessary in relation to employees in jurisdictions outside the UK, with such modifications as may be necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any shares made available under such schedules be treated as counting against the relevant limits on individual and overall participation in the Plan 8. Authorize the Company and any Company which Mgmt 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 make donation to 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 GBP 150,000 during that period 9. Approve that the authority and power to allot Mgmt For * new shares conferred on the Directors by Article 7.1 of the Company s Articles of Association be renewed for the period commencing on the date of this AGM and ending on the date of the AGM of the Company in 2006 or, if earlier, on 30 JUN 2006, and for such period the Section 80 amount shall be USD 136,488,521 S.10 Approve that the power conferred on the Directors Mgmt For * by Article 7.1 of the Company s Articles of Association be renewed for the period commencing on the date of this AGM and ending on the date of the AGM of the Company in 2006 or, if earlier, on 30 JUN 2006, and for such period the Section 89 amount shall be USD 20,473,278 S.11 Authorize the Company, for the purposes of Section Mgmt For * 166 of the Companies Act 1985, to make market purchases Section 163 of that Act of a maximum number of shares of up to 10% ordinary shares 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 2006 or 30 JUN 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 -------------------------------------------------------------------------------------------------------------------------- AT&T CORP. Agenda Number: 932363411 -------------------------------------------------------------------------------------------------------------------------- Security: 001957505 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For MERGER SUB 01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For PROXIES IN FAVOR OF ITEM 1 02 DIRECTOR W.F. ALDINGER Mgmt For For K.T. DERR Mgmt For For D.W. DORMAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For H.L. HENKEL Mgmt For For F.C. HERRINGER Mgmt For For J.C. MADONNA Mgmt For For D.F. MCHENRY Mgmt For For T.L. WHITE Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 NO FUTURE STOCK OPTIONS Shr Against For 05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For 06 EXECUTIVE COMPENSATION Shr Against For 07 POISON PILL Shr For Against 08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr Against For 09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 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 JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932270274 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. BARKER Mgmt For For RICHARD M. FERRY Mgmt For For KENT KRESA 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 31, 2005 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK OPTION AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED HASSAN Mgmt For For ANN S. MOORE Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION. 06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For AVON PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932260526 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 28-Apr-2005 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 ANTHONY G. FERNANDES Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For VOTES PROTOCOL. -------------------------------------------------------------------------------------------------------------------------- BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA Agenda Number: 700662605 -------------------------------------------------------------------------------------------------------------------------- Security: T1866D101 Meeting Type: MIX Meeting Date: 22-Apr-2005 Ticker: ISIN: IT0003262513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve the Board of Directors, Internal and Mgmt For * External Auditors reports on FY 2005; to submit balance sheet reports and to resolve upon profit allocation; consolidated balance sheet reports and social balance sheet report O.2 Appoint the External Auditors for 3 years term Mgmt For * 2005/2007 for the balance sheet and the consolidated balance sheet and accounting review as per Article 155 of the legislative decree No. 58 of 24 FEB 1998, as well as for the review of bi-annual report and consolidated bi-annual report as per consob regulation No. 10867/97 consequent powers bestowal O.3 Approve to state medals for presence to be attributed Mgmt For * to the Directors of FY 2005 O.4 Appoint the Directors for 3 years term 2005/2007 Mgmt For * O.5 Appoint the Internal Auditors and their Chairman Mgmt For * for 3 years term 2005/2007 and to state their emoluments as per Articles 45 of the ByLaw O.6 Appoint the Board of Arbitrators for 3 years Mgmt For * term 2005/2007 E.1.a Amend some Articles of the ByLaw and to introduce Mgmt For * a new Article 48-BIS, also in order to cope with the new Law provisions stated by the Law decree No. 5-6 of 17 JAN 2005, No. 37 of 06 FEB 2004 and No. 310 of 28 DEC 2004 Company s Law Reform E.1.b Approve the resolutions related thereto and Mgmt For * power bestowal PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON THE SAME DATE 23 APR 2005 AT 9:30 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK AUSTRIA CREDITANSTALT AG Agenda Number: 700704578 -------------------------------------------------------------------------------------------------------------------------- Security: A07933129 Meeting Type: AGM Meeting Date: 19-May-2005 Ticker: ISIN: AT0000995006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual report, the reports of the Mgmt For * Management Board and the Supervisory Board for the FY 2004 2. Approve the usage of the net income Mgmt For * 3. Approve the actions of the Board of Directors Mgmt For * and the Supervisory Board for the FY 2004 4. Authorize the Board to increase the initial Mgmt Against * capital within the next 5 years by EUR 534,460,374,90 by issuing up to 73,515,870 young shares 5. Approve to the purchase of own shares to trade Mgmt For * according to Section 65 Companies Act 6. Elect the Auditor for 2006 Mgmt For * 7. Elect the Supervisory Board Mgmt For * -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN 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 WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO 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 INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) Agenda Number: 700560421 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: AGM Meeting Date: 07-Jul-2004 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the report and the accounts Mgmt For * 2. Declare a dividend Mgmt For * 3.a Elect Mr. David Dilger as a Director Mgmt For * 3.b Elect Mr. George Magan as a Director Mgmt For * 3.c Elect Sir Michael Hodgkinson as a Director Mgmt For * 3.d Elect Mr. Declan McCourt as a Director Mgmt For * 3.e Elect Mr. Terry Neill as a Director Mgmt For * 3.f Re-elect Mr. Laurence Crowley as a Director Mgmt For * 3.g Re-elect Mr. Maurice Keane as a Director Mgmt For * 3.h Re-elect Mrs. Caroline Marland as a Director Mgmt For * 3.i Re-elect Mr. Raymond Macsharry as a Director Mgmt For * 3.j Re-elect Mr. Thomas Moran as a Director Mgmt For * 3.k Re-elect Dr. Mary Redmond as a Director Mgmt For * 4. Authorize the Directors to determine the remuneration Mgmt For * of the Auditors 5. Approve to increase the Non-Executive Directors Mgmt For * annual fee pool 6. Approve to renew the Bank s authority to purchase Mgmt For * its own stock 7. Approve to determine the reissue price range Mgmt For * for treasury stock 8. Approve to renew the Directors authority to Mgmt For * issue ordinary stock on a non pre-emptive basis for cash 9. Approve to renew the Directors authority to Mgmt For * issue ordinary stock on a non pre-emptive basis for other than cash 10. Approve a new Long Term Incentive Plan Mgmt For * 11. Approve a new Executive Stock Option Scheme Mgmt For * 12. Approve the insertion of a new Bye-law 142 Mgmt For * -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932264182 -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: BLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For REUBEN V. ANDERSON Mgmt For For JAMES H. BLANCHARD Mgmt For For J. HYATT BROWN Mgmt For For ARMANDO M. CODINA Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES P. KELLY Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For ROBIN B. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932349132 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: BBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES Mgmt For For ELLIOT S. KAPLAN Mgmt For For MATTHEW H. PAULL Mgmt For For RICHARD M. SCHULZE Mgmt For For MARY A. TOLAN Mgmt For For HATIM A. TYABJI 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 FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 700592187 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 22-Oct-2004 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For * Limited for the YE 30 JUN 2004, together with the Directors report and the Auditors report as set out in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For * PLC for the YE 30 JUN 2004, together with the Directors report and the Auditors report as set out in the annual report 3. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton Limited, who retires by rotation 4. Re-elect Mr. D.R. Argus as a Director of BHP Mgmt For * Billiton PLC, who retires by rotation 5. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 6. Re-elect Mr. D.A. Crawford as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 7. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 8. Re-elect Mr. C.W. Goodyear as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 9. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton Limited, who retires by rotation 10. Re-elect Dr. J.M. Schubert as a Director of Mgmt For * BHP Billiton PLC, who retires by rotation 11. Re-appoint KPMG Audit PLC as the auditors of Mgmt For * BHP Billiton PLC and authorize the Directors to agree their remuneration 12. Approve to renew the authority and power to Mgmt For * allot relevant securities conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005; and for such period the Section 80 amount (under the United Kingdom Companies Act 1985) shall be USD 265 926 499.00 S.13 Approve to renew the authority and power to Mgmt For * allot equity securities for cash conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association for the period ending on the earlier of: i) 24 FEB 2006; and ii) the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005; and for such period the Section 89 amount (under the United Kingdom Companies Act 1985) shall be USD 61,703,675.00 S.14 Authorize BHP Billiton PLC, in accordance with Mgmt For * Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases (Section 163 of that Act) of ordinary shares of AUD 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 representing 10% of BHP Billiton PLC s issued share 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 five business days immediately preceding the date of purchase of the shares; Authority conferred by this resolution shall, unless renewed prior to such time, expire on the earlier of 24 MAY 2006 and the later of the AGM of BHP Billiton Limited and the AGM of BHP Billiton PLC in 2005 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 15. Approve the remuneration report for the YE 30 Mgmt For * JUN 2004 16. Approve, subject to the passing of the Resolution Mgmt For * 17, the: a) amended BHP Billiton Limited Group Incentive Scheme and the principal terms as specified; and b) amended BHP Billiton PLC Group Incentive Scheme and the principal terms as specified 17. Approve, subject to the passing of the Resolution Mgmt For * 16 above: a) the BHP Billiton Limited Long Term Incentive Plan and the principal terms specified; and b) the BHP Billiton PLC Long Term Incentive Plan and the principal terms as specified 18. Approve to grant the Deferred Shares and the Mgmt For * 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, including for the purpose of ASX Listing Rule 10.14 19. Approve to grant the Deferred Shares and Options Mgmt For * 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, including for the purposes of ASX Listing Rule 10.14 PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS Non-Voting No vote 16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME OF EITHER BHP BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL BE DISREGARDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 700592125 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L102 Meeting Type: AGM Meeting Date: 19-Oct-2004 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the annual report, financial statements Non-Voting No vote and the reports of the Directors and the Auditor for the YE 30 JUN 2004 2.a Re-elect Mr. Ron McNeilly as a Director, who Mgmt For * retires in accordance with the Company s Constitution 2.b Re-elect Ms. Diane Grady as a Director, who Mgmt For * retires in accordance with the Company s Constitution PLEASE NOTE THAT THE COMPANY WILL DISREGARD Non-Voting No vote ANY VOTES CAST ON RESOLUTION 3, BY MR. ADAMS, ANY OTHER DIRECTOR OF THE COMPANY OR ANY OF THEIR ASSOCIATES, UNLESS: THE VOTE IS CAST AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM; OR THE VOTE IS CAST BY A PERSON CHAIRING THE MEETING AS PROXY OR ITS CORPORATE REPRESENTATIVE FOR A PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES 3. Approve the grant of share rights to the Managing Mgmt For * Director and the Chief Executive Officer, Mr. Kirby Adams, under the Long Term Incentive Plan as described in the explanatory notes to this notice of meeting approved for all purposes, including for the purpose of ASX Listing Rule 10.14 S.4 Amend the Company s Constitution: a) by inserting Mgmt Against * the specified words in the second line of Rule 11.4; and b) by inserting the specified sentence in the Rule 11.8 and as a new paragraph at the end of Rule 11.7 S.5 Amend the Company s Constitution by inserting Mgmt Against * a sentence in the ninth line of Rule 11.11 S.6 Amend the Company s Constitution: a) by deleting Mgmt Against * the word or at the end of Rule 11.14 b ; b) by deleting the period at the end of rule 11.14 c and inserting in its place ; or ; c) by inserting a new paragraph d in Rule 11.14; and d) by inserting a sentence in Rule 13.17 S.7 Amend the Company s Constitution by adding the Mgmt Against * sentence of Rule 12.11 S.8 Amend the Company s Constitution by inserting Mgmt Against * a new Rule 12.14 -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC. Agenda Number: 932319165 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: BDRBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR LAURENT BEAUDOIN Mgmt For For PIERRE BEAUDOIN Mgmt For For ANDR B RARD Mgmt For For J.R. ANDR BOMBARDIER Mgmt For For JANINE BOMBARDIER Mgmt For For L. DENIS DESAUTELS Mgmt For For MICHAEL J. DURHAM Mgmt For For JEAN-LOUIS FONTAINE Mgmt For For DANIEL JOHNSON Mgmt For For JEAN C. MONTY Mgmt For For ANDR NAVARRI Mgmt For For JAMES E. PERRELLA Mgmt For For CARLOS E. REPRESAS Mgmt For For FEDERICO SADA G. Mgmt For For HEINRICH WEISS Mgmt For For B APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS. C THE SOLE SHAREHOLDER PROPOSAL TO BE VOTED ON Shr Against For IS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For E.V. FUTTER Mgmt For For L.V. GERSTNER, JR. Mgmt For For L. JOHANSSON Mgmt For For L.W. SULLIVAN, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 04 POLITICAL CONTRIBUTIONS Shr Against For 05 HIV/AIDS-TB-MALARIA Shr Against For 06 ANIMAL TESTING Shr Against For 07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For 08 RESTATEMENT SITUATIONS Shr For Against 09 RESTRICTED STOCK Shr Against For 10 DIRECTOR VOTE THRESHOLD Shr For Against -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932275870 -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.T. ALEXANDER Mgmt For For R.V. ANDERSON Mgmt For For L.I. GRANT Mgmt For For R.J. HARDING Mgmt For For J.T. LAMACCHIA Mgmt For For R.L. LIMBACHER Mgmt For For J.F. MCDONALD Mgmt For For K.W. ORCE Mgmt For For D.M. ROBERTS Mgmt For For J.A. RUNDE Mgmt For For J.F. SCHWARZ Mgmt For For W. SCOTT, JR. Mgmt For For B.S. SHACKOULS Mgmt For For S.J. SHAPIRO Mgmt For For W.E. WADE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 932306473 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CCJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. AUSTON Mgmt For For JOE F. COLVIN Mgmt For For HARRY D. COOK Mgmt For For JAMES R. CURTISS Mgmt For For GEORGE S. DEMBROSKI Mgmt For For GERALD W. GRANDEY Mgmt For For NANCY E. HOPKINS Mgmt For For OYVIND HUSHOVD Mgmt For For J.W. GEORGE IVANY Mgmt For For A. NEIL MCMILLAN Mgmt For For ROBERT W. PETERSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 03 THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY Mgmt Abstain Against DECLARES THAT: ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). 04 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain Against THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932269512 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For JOHN R. BRAZIL Mgmt For For EUGENE V. FIFE Mgmt For For GAIL D. FOSLER Mgmt For For PETER A. MAGOWAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against 04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For 05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For 06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932289689 -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CDWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW 03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932332961 -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 26-May-2005 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 RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932279917 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY 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 DIRECTORS COMPENSATION Shr Against For 04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against 05 STOCK OPTION EXPENSING Shr For Against 06 ANIMAL TESTING Shr Against For 07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For 08 REPORT ON ECUADOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 700696872 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505N100 Meeting Type: AGM Meeting Date: 20-May-2005 Ticker: ISIN: HK0906028292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For * for the YE 31 DEC 2004 and the reports of the Directors and the Auditors 2. Declare a final dividend for the YE 31 DEC 2004 Mgmt For * 3. Elect the Directors Mgmt For * 4. Re-appoint the Auditors and authorize the Directors Mgmt For * to fix their remuneration 5. Approve that the Director s fee for each Director Mgmt For * shall be fixed at the sum of HKD 250,000 for each FY commencing from the 2005 FY and until the Company in general meeting otherwise determines; the Director s fee will be payable on a time pro-rata basis for any non full year s service 6. Authorize the Directors of the Company to purchase Mgmt For * shares of USD 0.04 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares Shares during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the securities of the Company may be listed and which is recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange of Hong Kong Limited, not exceed or represent 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; and the said approval shall be limited accordingly 7. Authorize the Directors of the Company, to allot, Mgmt Against * issue and deal with additional shares in the capital of 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 , not exceeding the aggregate of a) 20% of the aggregate nominal amount of the share capital of the Company; b) 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 , otherwise than pursuant to i) a rights; or ii) the exercise of options granted under ant Share Option Scheme adopted by the Company; or iii) any script 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; 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 8. Authorize the Directors of the Company to exercise Mgmt For * the powers of the Company referred to in Resolution 7 in the notice of the meeting in respect of the share capital of the Company referred to in Resolution 7 -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 700586677 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 20-Oct-2004 Ticker: ISIN: CN0007867483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint Mr. Yang Jie as the Executive Director Mgmt For * of the Company up to 09 SEP 2005 and authorize any Director of the Company to sign the Director s service contract with him and authorize the Board of Directors to determine his remuneration 1.2 Appoint Mr. Sun Kangmin as the Executive Director Mgmt For * of the Company up to 09 SEP 2005 and authorize any Director of the Company to sign the Director s service contract with him and authorize the Board of Directors to determine his remuneration S.2 Amend Articles 6, 20, 21, 24, the first paragraph Mgmt For * of Article 94 and the second paragraph of Article 133 of the Articles of Association of the Company and authorize the Directors of the Company to take all actions to complete the procedures for the approval and/or registration or filing of the aforementioned amendment of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 700610365 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 20-Dec-2004 Ticker: ISIN: CN0007867483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the resignation of Mr. Zhou Deqiang Mgmt For * as an Executive Director of the Company 2. Approve the resignation of Mr. Chang Xiaobing Mgmt For * as an Executive Director of the Company 3. Appoint Mr. Wang Xiaochu as the Executive Director Mgmt For * of the Company up to 09 SEP 2005 and authorize any Director of the Company to sign on behalf of the Company the Director s service contract with him and authorize the Board of Directors to determine his remuneration 4. Appoint Mr. Leng Rongquan as the Executive Director Mgmt For * of the Company up to 09 SEP 2005 and authorize any Director of the Company to sign on behalf of the Company the Director s service contract with him and authorize the Board of Directors to determine his remuneration 5. Appoint Mr. Li Jinming as the Non-Executive Mgmt For * Director of the Company up to 09 SEP 2005 and authorize any Director of the Company to sign on behalf of the Company the Director s service contract with him -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 700689396 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 25-May-2005 Ticker: ISIN: CN0007867483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the consolidated financial statements Mgmt For * of the Company, the report of the Board of Directors and the report of the Supervisory Committee and the report of the Internal Auditors for the YE 31 DEC 2004 2. Approve the profit distribution and declare Mgmt For * the payment of a final dividend for the YE 31 DEC 2004 3. Re-appoint KPMG as the Company s internal Auditors Mgmt For * and KPMG Huazhen, as the Company s domestic Auditors for the YE 31 DEC 2005; and authorize the Board of Directors of the Company to fix the remuneration thereof Transact any other business Non-Voting No vote S.4 Approve the Charter for the Supervisory Committee Mgmt Abstain * of China Telecom Corporation Limited S.5 Authorize the Board of Directors of the Company Mgmt Against * to allot, issue and deal with additional shares of the Company Shares and to make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the each of the Company s existing domestic shares and H shares in issue otherwise than pursuant to: i) a rights issue; or ii) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or 12 months S.6 Authorize the Board of Directors of the Company Mgmt Against * to increase the registered capital of the Company to reflect the issue of shares in the Company authorized under Resolution S.5, and to make such appropriate and necessary amendments to the Articles of Association of the Company as deem fit to reflect such increase 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 -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932270111 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LARSON Mgmt For For CAROL COX WAIT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For MARILYN WARE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932286140 -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. PETRY Mgmt For For MARY L. SCHAPIRO Mgmt For For PHILIP R. SHARP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932215874 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2004 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. JAMES F. GIBBONS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For DONALD T. VALENTINE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. 03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 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 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 SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932277519 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CMCSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH L. CASTLE, II Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK 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 RESTRICTED STOCK PLAN. Mgmt For For 04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For 05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr Against For MANAGERIAL RESPONSIBILITIES. 06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr For Against APPROVAL IS RECEIVED. 07 ADOPT A RECAPITALIZATION PLAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932212462 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: CAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For ALICE B. HAYES Mgmt For For W.G. JURGENSEN Mgmt For For CARL E. REICHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt Against Against PLAN 04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt For For CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932332858 -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 16-Jun-2005 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 RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE INCENTIVE PLAN 2000 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 04 PLEASE MARK THE FOR BOX ONLY IF ANY STOCK Mgmt Against OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932265829 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For GORDON GUND Mgmt For For JOHN M. HENNESSY Mgmt For For H. ONNO RUDING Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Mgmt Against Against EQUITY PARTICIPATION PROGRAM. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 700684702 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 04-May-2005 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s financial statements and Mgmt For * the reports of the Directors and the Auditors for the YE 31 DEC 2004 2. Declare a dividend on the ordinary shares Mgmt For * 3.1 Elect Mr. T.W. Hill as a Director, in accordance Mgmt For * with Articles 103 3.2 Elect Mr. D.M. Kennedy as a Director, in accordance Mgmt For * with Articles 103. 3.3 Elect Mr. K. McGowan as a Director, in accordance Mgmt For * with Articles 103 3.4 Elect Mr. A. OBrien as a Director, in accordance Mgmt For * with Articles 103 3.5 Elect Mr. J.L. Wittstock as a Director, in accordance Mgmt For * with Articles 103 3.6 Elect Mr. N. Hartery as a Director, in accordance Mgmt For * with Articles 109 3.7 Elect Dr. J.M.C. OConnor as a Director in accordance Mgmt For * with Articles 109 4. Authorize the Directors to fix the remuneration Mgmt For * of the Auditors 5. Approve that aggregate fees of the Non-Executive Mgmt For * Director shall not exceed EUR 750,000 S.6 Authorize the Company to purchase ordinary shares Mgmt For * on the market Section 212 of the Companies Act , in the manner provided for in Articles 8A of the Articles of Association of the Company, up to a maximum of 10% of the ordinary shares; Authority expire at the earlier of the conclusion of the AGM in 2006 or 03 AUG 2006 S.7 Authorize the Company to re-issue treasury shares Mgmt For * Section 209 of the Companies Act in the manner provided for in Articles 8B of the Articles of Association of the Company; Authority expires earlier of the conclusion AGM in 2006 or 03 AUG 2006 S.8 Authorize the Directors, in accordance with Mgmt Abstain * the powers, provision and limitation of Articles 11(e) of the Articles of Association of the Company, to allot equity securities for cash and in respect of sub-paragraph (iii) there of up to an aggregate nominal value of EUR 9,056,000; Authority expires at the earlier of the conclusion of the AGM in 2006 or 03 AUG 2006 -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932318341 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For RUBEN M. ESCOBEDO Mgmt For For IDA CLEMENT STEEN Mgmt For For 02 THE APPROVAL OF THE CULLEN/FROST BANKERS, INC. Mgmt For For 2005 OMNIBUS INCENTIVE PLAN. 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, 2005. -------------------------------------------------------------------------------------------------------------------------- DANA CORPORATION Agenda Number: 932271858 -------------------------------------------------------------------------------------------------------------------------- Security: 235811106 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: DCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.C. BAILLIE Mgmt For For D.E. BERGES Mgmt For For M.J. BURNS Mgmt For For E.M. CARPENTER Mgmt For For R.M. GABRYS Mgmt For For S.G. GIBARA Mgmt For For C.W. GRISE Mgmt For For J.P. KELLY Mgmt For For M.R. MARKS Mgmt For For R.B. PRIORY Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932250640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2005 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BLOCK Mgmt For For T. KEVIN DUNNIGAN Mgmt For For DIPAK C. JAIN Mgmt For For JOACHIM MILBERG Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 700682152 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: OGM Meeting Date: 18-May-2005 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Mgmt For * report for the FY 2004 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 * profit of EUR 1,300,702,582.54 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 744,302,582.54 shall be allocated to the other revenue reserves ex-dividend and payable date: 19 MAY 2005 3. Ratify the acts of the Board of Managing Directors Mgmt For * 4. Ratify the acts of the Supervisory Board Mgmt For * 5. Appoint PWC Deutsche Revision AG, Wirtschaftspruefungsgesellschaft,Mgmt For * Duesseldorf as the Auditors for the FY 2005 6. Authorize the Company to acquire own shares Mgmt 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 31 OCT 2006; authorize the Board of Managing Directors to retire the shares, to use the shares in connection with mergers and acquisitions, 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 their market price, and to use the shares within the scope of the Company's Executive Stock Option Plans 2000 and 2003 7. Approve the revocation of the existing authorized Mgmt Against * capital, the creation of new authorized capital, and the corresponding amendment to the Article of Association; the existing authorization of 13 OCT 2000, to create authorized capital, Shall be revoked; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 250,000,000 through the issue of up to 250,000,000 registered shares against payment in kind, on or before 17 MAY 2010 authorized capital 2005 8.1 Elect Mr. Gerd Ehlers to the Supervisory Board Mgmt For * 8.2 Elect Mr. Roland Oetker to the Supervisory Board Mgmt For * 8.3 Elect Mr. Hans W. Reich to the Supervisory Board Mgmt For * 8.4 Elect Mr. Dr. Juergen Weber to the Supervisory Mgmt For * Board PLEASE BE ADVISED THAT "DEUTSCHE POST AG" SHARES Non-Voting No vote ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU 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. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 700662263 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 26-Apr-2005 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE Non-Voting No vote IN ENGLISH AND GERMAN 1. Presentation of the approved annual financial Mgmt For * statements and consolidated financial statements approved by the Supervisory Board as of December 31, 2004, the combined management report for Deutsche Telekom AG and the Group and the Supervisory Board's report on the 2004 financial year. ilable for inspection in the business offices of Deutsche Telekom AG at the Company's registered office, Friedrich-Ebert-Allee 140, 53113 Bonn, Germany, and on the Internet at http://www.telekom.de They will also be available for inspection during the Shareholders' Meeting. 2. Resolution on the appropriation of net income. Mgmt For * The Board of Management and Supervisory Board propose that the net income totaling EUR 2,881,090,240,54 be used as follows: Payment of a dividend of EUR 0,62 for each individual dividend-bearing no par value share and carrying forward of the remaining balance to the new account. Based on this proposed dividend, a dividend total resulting from the dividend-bearing capital stock of 1 0,675,798,676,48 on the day of publishing the annual financial statements (on February 22, 2005), divided up into 4,1 70,233,858 individual no par value shares, is 2,585,544,991,96, and the retai ned profit brought forward is 295,545,248,58. The final amounts depend on the number of shares carrying dividend rights issued when the vote on the resolution on the appropriation of net income was taken. If the number of shares carrying dividend rights decreases, the amount to be carried forward to the new account increases accordingly. If the number of shares carrying dividend rights increases, the amount to be carried forward to the new account decreases accordingly. The dividend is payable on April 28, 2005. 3. Resolution regarding approval of the Board of Mgmt For * Managements actions for the 2004 financial year. The Board of Management and the Supervisory Board propose the approval of the Board of Managements actions for the 2004 financial year. 4. Resolution regarding approval of the Supervisory Mgmt For * Boards actions for the 2004 financial year. The Board of Management and the Supervisory Board propose the approval of the Supervisory Boards actions for the 2004 financial year. 5. Resolution on the appointment of the independent Mgmt For * auditor and the Group auditor for the 2005 financial year. The Supervisory Board proposes that PwC Deutsche Revision Aktiengesellschaft WirtschaftsprUfungsge setlschaft, Frankfurt am Main, and Ernst & Young Deutsche AG WirtschaftsprUfungsgesellschaft, Stutt gart, be jointly appointed as the independent auditor and Group auditor for the 2005 financiat year, sub ject to the proviso that each auditor is able to con duct the audit alone if the other auditor should drop out for a reason for which the Company is not responsible. 6. Resolution authorizing the Company to purchase Mgmt For * and use its own shares including use for exclusion of subscription rights. The Board of Management and the Supervisory Board propose the adoption of the following resolution: The Board of Management is authorized to purchase a total of 419,786,533 shares in the Com pany by October 25, 2006, which is slightly less than 10% of the capital stock, subject to the provi so that the shares to be purchased on the basis of this authorization in conjunction with the other shares of the Company which the Company has already purchased and still possesses or are to be assigned to it under 71 d and 71 e AktG do not at any time account for more than 10% of the Companys capital stock. This authorization may be exercised as a whole or in portions. The pur chase can be carried out in partial tranches spread over various purchase dates within the authorization period until the maximum purchase volume is reached. The shares may also be purchased by dependent Group companies of Deutsche Tetekom AG as defined in 17 AktG (German Stock Corporation Act) or third parties for the account of Deutsche Tetekom AG or for the account of the dependent Group companies of Deutsche Telekom AG pursuant to 17 AktG. 7. Election of State Secretary Volker Halsch as Mgmt For * Member of the Supervisory Board. By order of Bonn Local Court of September 24, 2004, State Secretary Mr. Volker Halsch has been appointed a member of the Companys Supervisory Board with effect from October f, 2004, in lieu of Dr. Manfred Overhaus, who resigned from office with effect from September 30, 2004, He is now to be elected as a member of the Supervisory Board by the Share holders Meeting. 8. Election of Dr. Wolfgang Reitzle as Member of Mgmt For * the Supervisory Board. 9. Resolution on the authorization to issue convertible Mgmt Against * bonds and/or bonds with war rants (which can also each have dividend-related interest like a participating bond) under the revo cation of the existing authorization and creation of additional contingent capital and amendment to the Articles of Incorporation as well as the op tion of excluding the subscription right. The Board of Management and the Supen Board propose the adoption of the following resolution: a) Authorization to issue convertible bonds and/or bonds with warrants arid to exclude the subscription right (1) Authorization period, par value, number of shares, term, interest The Board of Management is authorized, with the consent of the Supervisory Board, to issue on one or more occasions by April 25,2010, bearer and/or registered convertible bonds and/or bonds with warrants (hereinafter also referred to as bonds having a total par value of up to 5,000,000,000 with a term of up to 30 (thirty) years and to grant to the holders or creditors of bonds conversion or option rights for shares of Deutsche Telekom AG representing a proportion of the capital stock not to exceed 600,000,000, as more closely defined in the terms and condi tions for the bonds. The bonds can also have vari able interest, whereby the interest, as in a partici pating bond can depend partially or completely on the amount of the Companys dividend. 10. Resolution regarding approval to conclude a Mgmt For * control agreement with MagyarCom Holding GmbH. 11. Resolution regarding approval to conclude a Mgmt For * control agreement with DeTeFleetServices 12. Resolution regarding approval to conclude a Mgmt For * control agreement with DFMG Holding GmbH. 13. Resolution regarding approval to conclude a Mgmt For * control agreement with DeTe Immobilien, Deutsche Telekom lmmobilien und Service GmbH 14. Resolution regarding approval to conclude a Mgmt For * control agreement with DeleAssekuranz - Deutsche Telekom Assekuranz-Vermittlungs geseilschaft mbH. 15. Resolution regarding approval to conclude a Mgmt For * control agreement with T-Punkt Vertriebs gesellschaft mbH. 16. Resolution regarding approval to conclude a Mgmt For * control agreement with Deutsche Telekom Training GmbH. 17. Resolution regarding approval to conclude a Mgmt For * control agreement with T-Systems International GmbH. 18. Resolution regarding approval to conclude a Mgmt For * control agreement with DeTeMedien, Deutsche Telekom Med ien GmbH. 19. Resolution regarding approval to conclude a Mgmt For * control agreement with Carmen Telekom munikationsdienste GmbH 20. Resolution regarding approval to conclude a Mgmt For * control agreement with Norma Telekom munikationsdienste GmbH. 21. Resolution regarding approval to conclude a Mgmt For * control agreement with Traviata Telekommunikationsdienste GmbH. 22. Resolution regarding approval to conclude a Mgmt For * profit and loss transfer agreement with MagyarCom Holding GmbH. 23. Amendment of the Articles of Incorporation in Mgmt For * line with the draft bill for the Law on Corporate Integrity and Modernization of the Right of Avoidance (UMAG Unternehmensintegritt und Modernisierung des Anfechtungsrechts). On November 17, 2004. the German Government brought forward the draft bill for the Law on Corporate Integrity and Modernization of the Right of Avoidance (UMAG.) UMAG serves, among other things, to supplement 131(2) of the AktG, according to which the chair of the meeting can be authorized in the Articles of Incorporation to put a time limit on the shareholders right to speak and ask questions. UMAG is likely to come into force after the explana tory memorandum by the government on November 1, 2005. The Articles of Incorporation of Deutsche Telekom AG shall be amended in line with the future legal provisions on a timely basis prior to the next Shareholders Meeting. The Board of Management and Supervisory Board therefore recommend the adoption of the following amendment to the Articles of Incorporation: 1 7 (2) of the Articles of Incorporation presently reads as follows: The Chairman shall run the meeting. He shall deter mine the order of discussion of agenda items as well as the manner and order of voting. A third sentence will be added to 17(2) of the Articles of Incorporation as follows: He may set an appropriate time limit for share holders right to speak and ask questions; he can, in particular, appropriately determine the length of the Shareholders Meeting and the time allotted for dis cussing items on the agenda or for any individual questions or comments.The Board of Management shall be instructed not to enter the amendment to the Articles of Incorporation for registration at the Commercial Register until the provisions described above regarding the restriction of the right to speak and ask questions enter into force in a vervion that, apart from any slight editorial changes, substantially complies with the Bundesrats 03/05 official document in terms of content. PLEASE BE ADVISED THAT " DEUTSCHE TELEKOM AG" Non-Voting No vote SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU 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 AND UNLESS THE MEETING IS CONCLUDED, THERE WILL BE A SECOND CALL ON 27 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 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 KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932273460 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For JOSUE ROBLES JR. Mgmt For For HOWARD F. SIMS Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932272684 -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI* Mgmt For For G. ALEX BERNHARDT, SR.* Mgmt For For DENNIS R. HENDRIX* Mgmt For For A. MAX LENNON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J.P. BELDA Mgmt For For R.H. BROWN Mgmt For For C.J. CRAWFORD Mgmt For For J.T. DILLON Mgmt For For L.C. DUEMLING Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For L.D. JULIBER Mgmt For For M. NAITOH Mgmt For For W.K. REILLY Mgmt For For H.R. SHARP, III Mgmt For For C.M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON GOVERNMENT SERVICE Shr Against For 04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For 05 ON EXECUTIVE COMPENSATION Shr Against For 06 ON ANIMAL TESTING Shr Against For 07 ON GENETICALLY MODIFIED FOOD Shr Against For 08 ON PERFORMANCE-BASED OPTIONS Shr Against For 09 ON DISCLOSURE OF PFOA COSTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700661184 -------------------------------------------------------------------------------------------------------------------------- Security: D24909109 Meeting Type: OGM Meeting Date: 27-Apr-2005 Ticker: ISIN: DE0007614406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and annual Mgmt No vote report for the 2004 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 No vote profit of EUR 1,549,010,497.05 as follows: payment of a dividend of EUR 2.35 per no-par share ex-dividend and payable date: 28 APR 2005 3. Ratify the acts of the Board of Managing Directors Mgmt No vote 4. Ratify the acts of the Supervisory Board Mgmt No vote 5. Authorize the Board of Managing Directors, with Mgmt No vote the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 540,000,000 through the issue of new bearer no-par shares against payment in cash and/or kind, on or before 27 APR 2010; shareholders shall be granted subscription rights for a capital increase against payment in cash; shareholders subscription rights may be excluded for residual amounts, for the granting of such rights to bond holders, for a capital increase of up to 10% of the share capital if the new shares are issued at a price not materially below their market price, and for the issue of shares to employees of the Company and its affiliates, or against payment in kind; and amend the corresponding Articles of Association 6. Authorize the Board of Managing Directors: to Mgmt No vote acquire shares of the Company of up to 10% of its share capital, on or before 27 OCT 2006; 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; to dispose of the shares in a manner other than the stock exchange or a rights offering if the shares are sold at a price not materially below their market price, used for acquisition purposes or for satisfying existing option and conversion rights, or issued to the Company's and its affiliates employees; the shares may also be retired 7. Approve the Control and Profit Transfer Agreement Mgmt No vote with the Company's wholly-owned E.ON Finanzanlagen GmbH, effective retroactively from 02 FEB 2005, until at least 31 DEC 2010 8. Approve that, from the 2005 FY, the Members Mgmt No vote of the Supervisory Board shall receive a fixed annual remuneration of EUR 55,000, a variable remuneration of EUR 115 for every EUR 0.01 of the dividend payment per share in excess of EUR 0.10, and an additional variable remuneration of EUR 70 for every EUR 0.01 of the earnings per share in excess of EUR 2.30; and amend the corresponding Articles of Association 9. Amend the Articles of Association in connection Mgmt No vote with the Law on Corporate Integrity and the modernization of the right to set aside resolutions of shareholders meetings UMAG , as follows: Section 15, regarding shareholders' meetings being convened no later than 30 days prior to the day by which shareholders are required to register to attend the shareholders meeting; Section 18, regarding shareholders intending to attend the shareholders meeting being obliged to register at least 7 days prior to the shareholders meeting and to provide a proof in German or English of their entitlement to attend the shareholders meeting or to exercise their voting rights 10. Appoint PWC Deutsche Revision AG as the Auditors Mgmt No vote for the FY 2005 ors for the year 2005 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 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 COMPANY S MEETING. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932335347 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ELN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. S6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt Against Against S7 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF OWN SHARES. S9 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932298929 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For MICHAEL H. JORDAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 BOARD OF DIRECTORS PROPOSAL TO REPEAL CLASSIFIED Mgmt For For BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS COMMENCING IN 2006. 04 BOARD OF DIRECTORS PROPOSAL TO ELIMINATE SUPER Mgmt For For MAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE 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 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932245726 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For C.A. PETERS Mgmt For For D.C. FARRELL Mgmt For For J.W. PRUEHER Mgmt For For R.B. HORTON Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For STOCK PLAN FOR NON-MANAGEMENT DIRECTORS 03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932293575 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 13-May-2005 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 C.P. DEMING Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For R. V.D. LUFT Mgmt For For K.A. MURPHY Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For D.H. REILLEY Mgmt For For S.V. WILKINSON Mgmt For For 02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932307300 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 26-May-2005 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 BRUCE W. DUNCAN Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX 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 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 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 L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 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 MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY 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 THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. FOLEY, II Mgmt For For FRANK P. WILLEY Mgmt For For TERRY N. CHRISTENSEN Mgmt For For THOMAS M. HAGERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932276240 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ALEXANDER Mgmt For For R.W. MAIER Mgmt For For R.N. POKELWALDT Mgmt For For W.M. TAYLOR Mgmt For For J.T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr Against For 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932201736 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 11-Aug-2004 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 PHILLIP M. SATOW Mgmt For For 02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For 04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932292167 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: FPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. JESSE ARNELLE Mgmt For For SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For FRANK G. ZARB Mgmt For For B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Agenda Number: 700577945 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 01-Sep-2004 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- 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. E.1 Receive the Board of Directors, the Auditors Mgmt For * reports and the acknowledge the Amalgamation-Merger Project of Wanadoo by the Company; approve that the absorbing Company is the owner of all of the Wanadoo Company s shares and it approves the Amalgamation-Merger Project under which it is stated that Wanadoo shall contribute the total of its assets, with the corresponding taking over of all its liabilities and decides that there is no need to increase the share capital; difference between the Wanadoo merger contribution of EUR 5,096,874,722.00 and the net book value of the 1,499,402,746 Wanadoo shares the Company owns of EUR 12,408,378,704.00 represents a capital loss on transferred shares of EUR 7,311,593,982.00 which will be registered in the Company asset balance sheet for an amount of EUR 7,284,912,358.00; special reserve on long-term capital gains and the regulated reserves of EUR 843,735.00 and EUR 2,046,634.75 shall be rebuilt into the Company s accounts by charging to the legal reserve account E.O.2 Approve rhe commitments of the recovery by France Mgmt For * Telecom of Wanadoo s in respect of the holders of the 27,382,050 stock options granting to right to subscribe Wanadoo s shares which have still not been exercised once the Amalgamation-Merger is effective, subject to the approval by the holders and the approval of the Resolution 7, these shares can be France Telecom existing shares; approve the ratio of exchange of 7 France Telecom shares for 18 Wanadoo shares and the increase in share capital shall not exceed EUR 48,000,000.00 by way of issuing 12,000,000 shares of a par value of EUR 4.00 each; grant all powers to the Board of Directors, with the possibility of sub-delegation, to take all necessary measures and accomplish all necessary formalities E.3 Approve that the Amalgamation-Merger of Wanadoo Mgmt For * is final and that the said company shall be dissolved in approval of Resolution E.1 E.O.4 Authorize the Board of Directors to proceed Mgmt For * with the issue of Company s shares which shall be subscribed by cash or by compensation of debt securities, granted to the holders of the Orange S.A., Company shares or stock options granting the right to subscribe or purchase shares, who signed a liquidity contract with France Telecom provided that the capital increase resulting from the issue of shares in accordance with this resolution, shall not exceed the nominal amount of EUR 400,000,000.00 by way of issuing 100,000,000 new shares of a parvalue of EUR 4.00 each, the nominal amount of the capital increase resulting from the issues of shares or securities; Authorization is given for a period of 18 months ; authorize the Board of Directors, pursuant to the Resolutions 9, 10, 11, 12 and 13 of the general meeting of 25 FEB 2003, to take all necessary measures and accomplish all necessary formalities and notably, to charge all fees resulting from the issue of shares to all premiums resulting from capital increases, and to appropriate from this amount such sums as are required to bring the legal reserve to tenth of the new share capital after each increase E.O.5 Authorize the Board of Directors to grant, in Mgmt For * one or in several stages, to the benefit of the Company s members of staff or representatives, stock options the right to subscribe or purchase the Company s shares within a limit of 2% of the Company s share capital; Authorization is given for a period of 38 months ; grant all powers to the Board of Directors, with the possibility of sub-delegation, to take all necessary measures and accomplish all necessary formalities E.O.6 Authorize the Board of Directors, substituting Mgmt For * the delegation given in Resolution 12 at the Combined General Meeting of 09 APR 2004, to increase the share capital, in one or in several stages and on its sole decisions, by way of issuing shares or securities giving access to the Company capital to the benefit of the members of the group France Telecom s Enterprise Savings Plan, or by the distribution of free shares, notably by way of incorporating into the capital reserves, profits or share premiums provided that the capital increase by way of issuing shares or securities giving access to the company capital shall not exceed the nominal amount of EUR 1,000,000,000.00 and the capital increase by way of incorporating into the capital reserves, profits or share premiums shall not exceed the nominal amount of EUR 1,000,000,000.00; Authorization is given for a period of 26 months starting from the present meeting ; authorize the Board of Directors, with the possibility of sub-delegation, to take all necessary measures and accomplish all necessary formalities and notably, to charge all fees resulting from the capital increases to all premiums resulting from such capital increases, and to appropriate from this amount such sums as are required to bring the legal reserve to tenth of the new share capital after each increase O.7 Approve that Chairman takes the record of the Mgmt For * authorization given in general meeting of 09 APR 2004, where in the Company was authorized to purchase its own shares, as per the conditions: maximum purchase price: EUR 50.00; minimum selling price: EUR 14.50; maximum number of shares to be traded: 10% of the share capital and this authorization was given for a period of 18 months starting from 09 APR 2004; and approve, in subject to the adoption of the Resolutions 1, 2 and 5, to complete the aims of the repurchase plan by using the acquired shares in order to allow the recovery of France Telecom shares to the holders of the stock options granting the right to subscribe shares and carry out any stock options granting the right to purchase shares plan O.8 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA Agenda Number: 700669609 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 22-Apr-2005 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive the report of the Board of Directors Mgmt For * and the general report of the Statutory Auditors; approve the financial statements and the balance sheet for the YE 31 DEC 2004 and the earnings for this FY EUR 6,619,330,115.41; and grant discharge to the Members of the Board of Directors for the performance of their duties during the said FY O.2 Receive the Management report of the Board of Mgmt For * Directors and the report of the Statutory Auditors and approve the consolidated financial statements for the FY 2004 O.3 Approve to appropriate the profits as follows: Mgmt For * profits for the FY: EUR 6,619,330,115.41; appropriation of EUR 305,731,528.78 to the legal reserve, thus amounting to EUR 767,264,305.98; distributable profits: EUR 5,808,899,046.88; balance of the distributable profits to the carry forward account; the shareholders will receive a net dividend of EUR 0.48 per share, eligible for the 50% allowance and without tax credit as this one has been cancelled since 01 JAN 2005 this dividend will be paid on 03 JUN 2005; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities as required by law O.4 Receive the report of the Board of Directors Mgmt For * and approve, as required by Article 39 IV of Financial Law Number 2004-1485 of 30 DEC 2004, for 2004: to cancel the appropriation to a secondary account of the legal reserve, specific to the special reserve of long-term capital gains account, of the amount of 31 DEC 2004 which was of EUR 1,511,605.26 to charge, in priority, to the special reserve of long-term capital gains account or secondarily the carry forward account, the taxes amount due to this operation O.5 Receive the special report of the Auditors on Mgmt For * agreements governed by Article L.225-38 of the French Commercial Code and approve the said report and the agreements referred to therein O.6 Ratify the co-optation of Mr. Didier Lombard Mgmt For * as Director for the remaining period of his predecessor s term of office, Mr. Thierry Breton O.7 Approve to renew the term of office of Mr. Didier Mgmt For * Lombard as a Director for a period of 5 years O.8 Approve to renew the term of office of Mr. Marcel Mgmt For * Roulette as a Director for a period of 5 years O.9 Approve to renew the term of office of Mr. Stephane Mgmt For * Richard as a Director for a period of 5 years O.10 Approve to renew the term of office of Mr. Arnaud Mgmt For * Lagardere as a Director for a period of 5 years O.11 Approve to renew the term of office of Mr. Henri Mgmt For * Martre as a Director for a period of 5 years O.12 Approve to renew the term of office of Mr. Bernard Mgmt For * Dufau as a Director for a period of 5 years O.13 Approve to renew the term of office of Mr. Jean Mgmt For * Simonin as a Director for a period of 5 years O.14 Appoint Mr. Jean-Yves Bassuel as a Director Mgmt Against * representing shareholders staff members, for a period of 5 years O.15 Appoint Mr. Bernard Gingreau as a Director representing Mgmt For * shareholders staff members, for a period of 5 years O.16 Appoint Mr. Stephane Tierce as a Director representing Mgmt Against * shareholders staff members, for a period of 5 years O.17 Approve to award total annual fees of EUR 500,000.00 Mgmt For * to the Board of Directors O.18 Receive the report of the Board of Directors Mgmt For * relating to the change of Deloitte Et Associes Corporate name, previously called Deloitte Touche Tohmatsu-Audit, as a consequence of the amalgamation-merger of Deloitte Touche Tohmatsu by the Deloitte Touche Tohmatsu-Audit firm, notes that said amalgamation-merger as well as Corporate s name change mentioned will have not have any effect on Deloitte Et Associes term of office O.19 Authorize the Board of Directors, in substitution Mgmt For * for the authority of the CGM on 01 SEP 2004, to trade in the Company s shares on the stock market, provided that it shall not exceed 10% of the capital and as per the following conditions: maximum purchase price: EUR 40.00, minimum sale price: set up in accordance with legal provisions in force; Authority expires at the end of 18 months ; and to take all necessary measures and accomplish all necessary formalities O.20 Approve, in accordance with Article L.228-40 Mgmt For * of the French Commercial Code, to cancel the authorization given to the Board of Directors by the Resolution 6 of the combined general meeting of May 2002, to issue bonds, similar securities or other debt securities O.21 Amend the Article of Association number 9: form Mgmt For * of shares, in order to adapt it to the new provisions of Article L.228-2 of the French commercial code O.22 Approve the transfer of the Company to the private Mgmt For * sector, and amend the following Articles of Association: Article number 13 entitled Board of Directors; Article number 14 entitled Chairman of the Board of Directors appointment; Article number 15 entitled deliberations of the Board; Article number 17 entitled powers of the Board of Directors Chairman; Article number 18 entitled general Management; and Article number 19 entitled Deputy General Management O.23 Amend the following Articles of Association Mgmt For * referring to the age limit: Article number 14 - Chairman of the Board of Directors 70 years ; Article number 16 General Management 70 years ; and Article number 19- Deputy General 70 years O.24 Authorize the Board of Directors to increase Mgmt Against * the capital by a maximum nominal amount of EUR 4,000,000,000.00 by way of issuing, with preferential subscription right of shareholders maintained, Company s existing ordinary shares or to be issued securities giving access to a Company s existing ordinary shares or to be issued, of which half of the capital is owned by the Company; the maximum nominal amount of debt securities shall not exceed EUR 10,000,000,000.00; Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities; it cancels, for the fraction unused, the one given by Resolution 9 of the CGM of 25 FEB 2003 O.25 Authorize the Board of Directors to increase Mgmt Against * the capital by EUR 4,000,000,000.00 by way of issuing the preferential subscription right of shareholders, Company s existing ordinary shares or to be issued securities giving access to a Company s existing ordinary shares or to be issued, of which half of the capital is owned by the Company; the maximum nominal amount of debt securities shall not exceed EUR 10,000,000,000.00; Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities; it cancels, for the fraction unused, the one given by the Resolution 10 of the CGM of 25 FEB 2003 O.26 Receive the general report of the Board of Directors Mgmt Against * and the special report of the Auditors; authorize the Board of Directors, in the event of issues of ordinary shares or securities giving access to ordinary shares, without the shareholders preferential subscription right, to fix the issuing price, within the limit of 10 % of the Company capital in 12 months; Authority expires at the end of 26 months O.27 Authorize the Board of Directors to increase Mgmt Against * the number of securities to be issued in the event of a capital increase, with or without preferential subscription right of shareholders, within the limit of 15% of the initial issue; Authority expires at the end of 26 months O.28 Authorize the Board of Directors to issue the Mgmt Against * Company s ordinary shares or securities giving access to ordinary shares, in consideration for securities tendered in a public exchange offer initiated by the Company, provided that the total increase of the nominal amount of the share capital does not exceed EUR 4,000,000,000.00; Authority expires at the end of 26 months ; it cancels for the fraction unused, the one given by the Resolution 11 of the CGM of 25 FEB 2003 O.29 Authorize the Board of Directors to increase Mgmt Against * the share capital by 10% of the share capital, by way of issuing the Company s ordinary shares and securities giving access to the Company s existing ordinary shares or to be issued, in consideration for the contributions in kind granted to the Company and comprised of equity securities or securities giving access to the share capital; Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities O.30 Authorize the Board of Directors to issue the Mgmt Against * Company s ordinary shares consequently to securities issued to one of the Company s subsidiaries; the said securities giving access to ordinary shares of the Company; the ceiling of the nominal amount is of EUR 4,000,000,000.00 and shall count against the overall value set forth in the Resolution O.10; Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities; it cancels, for the fraction unused, the one given by the Resolution 12 of the CGM of 25 FEB 2003 O.31 Authorize the Board of Directors to issue the Mgmt For * Company s ordinary shares reserved to the people having signed a liquidity agreement with the Company as shareholders or holders of options granting the right to subscribe for shares of the Orange S.A. Company; the maximum nominal amount of the share increase shall not exceed EUR 400,000,000.00; Authority expires at the end of 18 months ; and to take all necessary measures and accomplish all necessary formalities; it cancels for the fraction unused, granted by the CGM of 01 SEP 2004 in the Resolution 4 O.32 Authorize the Board of Directors to issue the Mgmt For * liquidity securities on options ILO free of charge, reserved to the holders of the options granting the right to subscribe for shares of Orange S.A having signed a liquidity agreement; the maximum nominal amount of the share increase shall not exceed EUR 400,000,000.00; Authority expires at the end of 18 months ; and to take all necessary measures and accomplish all necessary formalities O.33 Approve that, as a consequence of adoption of Mgmt Against * previous 9 resolutions, the maximum nominal value of the capital increases to be carried out under these delegations of authority shall not exceed EUR 8,000,000,000.00 O.34 Authorize the Board of Directors to issue, in Mgmt Against * France or abroad, in one or more transactions, securities giving rights to the allocation of debt securities; the nominal value of debt securities issued shall not exceed EUR 10,000,000,000.00; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.35 Authorize the Board of Directors to increase Mgmt Against * the share capital, in one or more transactions, and its sole discretion, by a maximum nominal amount of EUR 2,000,000,000.00 by way of capitalizing retained earnings, income or premiums, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares, or by utilizing both methods; Authority expires at the end of 26 months ; and to take all necessary measures and accomplish all necessary formalities; the present delegation cancels for the fraction unused, the delegation set forth in the Resolution 14 and given by the general meeting of 25 FEB 2003 O.36 Authorize the Board of Directors to increase Mgmt For * the share capital, in one or more transactions, in favor of the Company s employees who are Members of a Company savings plan; for a maximum nominal amount of the share increase of EUR 1,000,000,000.00; and to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months ; the present delegation cancels for the fraction unused, the delegation set forth in the Resolution 4 and given by the general meeting of 01 SEP 2004 O.37 Authorize the Board of Directors to reduce the Mgmt For * share capital by canceling the shares held by the Company in connection with a Stock Repurchase Plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; Authority expires at the end of 18 months ; and to take all necessary measures and accomplish all necessary formalities; the present delegation cancels for the fraction unused, the delegation set forth in the Resolution 16 and given by the general meeting of 25 FEB 2003 O.38 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribes by Law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932286532 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-May-2005 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 H. DEVON GRAHAM, JR. 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 2005 ANNUAL INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against REQUIREMENT TO ELECT DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932289867 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2005 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 MARGARET C. WHITMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932269118 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2005 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 L. 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 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 FUTURE SEVERANCE Shr Against For AGREEMENTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For MILITARY SALES -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN 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 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 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Against For 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932210444 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For LIVIO D. DESIMONE Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH R. HOPE Mgmt For For ROBERT L. JOHNSON Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For MICHAEL D. ROSE Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932329281 -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 07-Jun-2005 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.S. O'NEAL Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For OR RENEWING STOCK OPTIONS 04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr Against For GAS EMISSIONS 06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr Against For FOR FUTURE GOLDEN PARACHUTES 07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr Against For VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932309405 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 19-May-2005 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 J. ROBERT "BOB" KERREY Mgmt For For THOMAS B. WHEELER Mgmt For For 02 APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- GEORGIA-PACIFIC CORPORATION Agenda Number: 932271101 -------------------------------------------------------------------------------------------------------------------------- Security: 373298108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For THOMAS D. BELL, JR. Mgmt For For JON A. BOSCIA Mgmt For For ALSTON D. CORRELL Mgmt For For JOHN D. ZEGLIS Mgmt For For 02 PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR 2005 FISCAL YEAR. 04 PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR Shr For Against CLASSIFIED BOARD STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932290226 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against 04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr For Against THRESHOLD. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932257151 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.T. BABBIO, JR. Mgmt For For P.C. DUNN Mgmt For For R.A. HACKBORN Mgmt For For G.A. KEYWORTH II Mgmt For For R.E. KNOWLING, JR. 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 ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- HITACHI LTD Agenda Number: 700733884 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 24-Jun-2005 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Articles of Incorporation Mgmt For * 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * 2.14 Elect a Director Mgmt For * 3. Approve the issuance of Share Acquisition Rights Mgmt For * for the purpose of granting Stock Options -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932281203 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2005 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 W. JAMES FARRELL Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For HAROLD B. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against A MAJORITY VOTE FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 932268522 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: IMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS Mgmt For For AUDITORS OF THE COMPANY. 02 DIRECTOR B.J. (BRIAN) FISCHER Mgmt For For T.J. (TIM) HEARN Mgmt For For J.M. (JACK) MINTZ Mgmt For For R. (ROGER) PHILLIPS Mgmt For For J.F. (JIM) SHEPARD Mgmt For For P.A. (PAUL) SMITH Mgmt For For S.D. WHITTAKER Mgmt For For J.M. (MICHAEL) YEAGER Mgmt For For V.L. (VICTOR) YOUNG Mgmt For For 3A SHAREHOLDER PROPOSAL NO. 1 SET OUT IN SCHEDULE Shr Against For A OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 3B SHAREHOLDER PROPOSAL NO. 2 SET OUT IN SCHEDULE Shr Against For A OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932275490 -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Special Meeting Date: 20-Apr-2005 Ticker: N ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For ANGUS A. BRUNEAU Mgmt For For RONALD C. CAMBRE Mgmt For For SCOTT M. HAND Mgmt For For JANICE K. HENRY Mgmt For For CHAVIVA M. HOSEK Mgmt For For PETER C. JONES Mgmt For For JOHN T. MAYBERRY Mgmt For For DAVID P. O'BRIEN Mgmt For For ROGER PHILLIPS Mgmt For For JAMES M. STANFORD Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS. 03 RECONFIRMATION OF THE COMPANY S SHAREHOLDER Mgmt Against Against RIGHTS PLAN. 04 APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 05 ON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932326095 -------------------------------------------------------------------------------------------------------------------------- Security: 453414104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ICBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD N. ARCHIE Mgmt For For ROBERT B. CATELL Mgmt For For HARRY P. DOHERTY Mgmt For For JOHN R. MORRIS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENCE COMMUNITY BANK CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO 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 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr For Against 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932279993 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AMEN* Mgmt For For SAMIR G. GIBARA* Mgmt For For CHARLES R. SHOEMATE* Mgmt For For WILLIAM G. WALTER** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR FOR 2005. 03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932303631 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 11-May-2005 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 JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IRISH LIFE & PERMANENT PLC Agenda Number: 700701142 -------------------------------------------------------------------------------------------------------------------------- Security: G4945H105 Meeting Type: OGM Meeting Date: 20-May-2005 Ticker: ISIN: IE0004678656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM.THANK YOU. Non-Voting No vote 1. Receive the accounts and reports Mgmt For * 2. Approve to declare a final dividend Mgmt For * 3.a Re-appoint Mr. Peter Fitzpatric Mgmt For * 3.b Re-appoint Mr. Eamonn Heffernan Mgmt For * 3.c Re-appoint Mr. Brain Mcconnell Mgmt For * 3.d Re-appoint Mr. Breffni Bryne Mgmt For * 3.e Re-appoint Mr. David Byrne Mgmt For * 3.f Re-appoint Mr. Danuta Gray Mgmt For * 4. Grant authority to fix the Auditors remuneration Mgmt For * 5. Grant authority to allot shares Mgmt Against * 6. Authorize the Company and/or any subsidiary Mgmt For * to purchase the Company s shares and to fix the re.issue price of treasury shares 7. Authorize the Directors to disapply statutory Mgmt For * pre.emption rights -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932288156 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For JOHN H. BIGGS Mgmt For For LAWRENCE A. BOSSIDY 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 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 DIRECTOR TERM LIMITS Shr Against For 05 SEPARATION OF CHAIRMAN AND CEO Shr Against For 06 COMPETITIVE PAY Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against -------------------------------------------------------------------------------------------------------------------------- KBC BANCASSURANCE HOLDING SA, BRUXELLES Agenda Number: 700638337 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 02-Mar-2005 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU 1. Approve the annual accounts and annual reports Non-Voting No vote of the years 2001 till 2004; approve to merge and authorize the Board of Directors to increase the issued capital 2. Approve the announcement of the major changes Non-Voting No vote in the capital of the Company with respect to the merger 3. Approve to merge Mgmt For * 4. Approve to increase the issued capital of the Mgmt For * Company 5. Approve to nullify the own shares Mgmt For * 6. Amend the Articles of the Association related Mgmt For * to the capital increase and nullification of own shares 7. Approve to change the name of the Company into Mgmt For * KBC Group 8. Amend the Articles of the Association related Mgmt Against * to the extension of the authorization of the Board of Directors to increase the capital 9. Approve to amend other Articles of the Association Mgmt For * 10. Approve the resignation and appointment of Board Mgmt For * Members 11. Authorize the Board of Directors to implement Non-Voting No vote the decisions 12. Grant authority to coordinate the changes to Non-Voting No vote the amendments to the Articles of the Association 13. Grant authority to adopt the registration of Non-Voting No vote the Company -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 700680083 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 28-Apr-2005 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- 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. MULTIPLE BENEFICAL OWNER INFORMATION NOTE: Non-Voting No vote MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. 1. Receive the Company and the consolidated 2004 Non-Voting No vote annual report of the Board of Directors of Almanij NV 2. Receive the Board of Auditors report on the Non-Voting No vote Company and the consolidated annual accounts of Almanij NV for the FYE 31 DEC 2004 3. Receive the consolidated annual accounts of Non-Voting No vote Almanij NV for the FYE 31 DEC 2004 4. Approve the Company annual accounts of Almanij Mgmt For * NV for the FYE 31 DEC 2004 5. Receive the Company and the consolidated 2004 Non-Voting No vote annual report of the Board of Directors KBC Bank and Insurance Holding Company NV 6. Receive the Statutory Auditor s report on the Non-Voting No vote Company and the consolidated annual accounts of KBC Bank and Insurance Holding Company NV 7. Receive the consolidated annual accounts of Non-Voting No vote KBC Bank and Insurance Holding Company NV for the FYE 31 DEC 2004 8. Approve the Company annual accounts of KBC Bank Mgmt For * and Insurance Holding Company NV for the FYE 31 DEC 2004 9. Approve the appropriation of profit by Almanij Mgmt For * NV and KBC Bank and Insurance Holding Company NV for FYE 31 DEC 2004; motion to pay out a total gross dividend of EUR 1.84 per KBC Group NV share 10. Grant discharge to the Directors of Almanij Mgmt For * NV 11. Grant discharge to the Directors of KBC Bank Mgmt For * and Insurance Holding Company NV 12. Grant discharge to the Board of Auditors of Mgmt For * Almanij NV 13. Grant discharge to the Statutory Auditor of Mgmt For * KBC Bank and Insurance Holding Company NV 14. Approve to renew the term of office of Mr. Luc Mgmt For * Philips for a period of 4 years, i.e. until after the AGM of 2009 15. Approve the merger with Almanij to increase Mgmt For * the remuneration of the Statutory Auditor to EUR 60,000 per annum for the years 2005 and 2006 16. Authorize the Board of Directors of KBC Group Mgmt For * NV of the direct subsidiaries, with the possibility of further delegation to acquire and take in pledge shares in the Company over a period of 18 months, as long as the fractional value of the Company s shares held in pledge does not exceed 10% of its issued capital, at a price per share that may not be lower than the last closing price of the shares on Euronext Brussels before the date of acquisition less 10% and not higher than the same closing price plus ten per cent; authority valid for all acquisitions made for consideration in the broadest sense of the term, on or off an exchange; this authorization to buy back own shares replaces that granted by the general meeting of 29 APR 2004 as specified 17. Corporate Governance: provision of information Non-Voting No vote 18. Other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KDDI CORP Agenda Number: 700732678 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 24-Jun-2005 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Final Dividend Mgmt For * JY 3,500 2. Amend the Articles of Incorporation Mgmt For * 3. Approve Issuance of Share Purchase Warrants Mgmt For * to a Third Party or Third Parties on Favorable Conditions 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 * -------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932276771 -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: KSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L.LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932303465 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: LTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA A. JAMES Mgmt For For LEONARD A. SCHLESINGER Mgmt For For JEFFREY B. SWARTZ Mgmt For For RAYMOND ZIMMERMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2004 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 LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932286417 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2005 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 DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt Withheld Against 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-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN 04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For 06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For OTHER GROUPS 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932322972 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT L. JOHNSON Mgmt For For 02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932231981 -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: LYO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932280251 -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LYO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt For For WORLEY H. CLARK Mgmt For For TRAVIS ENGEN Mgmt For For STEPHEN F. HINCHLIFFE Mgmt For For DANNY W. HUFF Mgmt For For RAY R. IRANI Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 932300154 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. FIKE Mgmt For For MANFRED GINGL Mgmt For For MICHAEL D. HARRIS Mgmt For For EDWARD C. LUMLEY Mgmt For For KLAUS MANGOLD Mgmt For For DONALD RESNICK Mgmt For For ROYDEN R. RICHARDSON Mgmt For For FRANK STRONACH Mgmt For For FRANZ VRANITZKY Mgmt For For SIEGFRIED WOLF Mgmt For For 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF THE CORPORATION, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THE AUDITOR S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932274638 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY ANN JACKSON** Mgmt For For PHILIP LADER** Mgmt For For SETH E. SCHOFIELD** Mgmt For For DOUGLAS C. YEARLEY** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS 04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932289007 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. CHERKASKY Mgmt For For STEPHEN R. HARDIS Mgmt For For THE RT. HON. LORD LANG Mgmt For For MORTON O. SCHAPIRO Mgmt For For ADELE SIMMONS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY Mgmt For For COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS 04 STOCKHOLDER PROPOSAL: CEO COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL: STOCK OPTION POLICY Shr Against For 06 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against STANDARD -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932317060 -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: MEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON L. BLANKENSHIP Mgmt For For ADMIRAL BOBBY R. INMAN 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 2005. 03 TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA Mgmt For For CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY Mgmt For For COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT AWARDS THROUGH MARCH 10, 2007. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932314862 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For 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, 2005. 03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against VOTE PROVISION. 05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Meeting Date: 17-Sep-2004 Ticker: MXIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: MXIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BERGMAN Mgmt For For JOHN F. GIFFORD Mgmt For For B. KIPLING HAGOPIAN Mgmt For For M.D. SAMPELS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. 03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2005. -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: MHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CASSIS Mgmt For For MICHAEL GOLDSTEIN Mgmt For For BLENDA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN 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 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 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 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 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MMO2 PLC, SLOUGH Agenda Number: 700635266 -------------------------------------------------------------------------------------------------------------------------- Security: G6179P109 Meeting Type: CRT Meeting Date: 14-Feb-2005 Ticker: ISIN: GB0030872716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the Scheme of Arrangement Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MMO2 PLC, SLOUGH Agenda Number: 700635278 -------------------------------------------------------------------------------------------------------------------------- Security: G6179P109 Meeting Type: EGM Meeting Date: 14-Feb-2005 Ticker: ISIN: GB0030872716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the Company s Scheme of Arrangement, Mgmt For * the O2 PLC reduction of capital and related matters 2. Approve the amendments to the Rules of the Employee Mgmt For * Share Plans and the renaming of those Plans 3. Elect Mr. Patrick Lupo as a Director of the Mgmt For * Company -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932270983 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For H.L. FULLER Mgmt For For J. LEWENT Mgmt For For W. MASSEY Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For I. NOOYI Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For 02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Against For COMPENSATION 03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr For Against MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO LTD Agenda Number: 700735028 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2005 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 25 2. Amend the Articles of Incorporation Mgmt For * 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. Appoint a Corporate Auditor Mgmt For * 5. Amend the Compensation to be received by Corporate Mgmt For * Officers 6. Approve the issuance of Stock Acquisition Rights Mgmt For * as Stock Options on Favorable Conditions -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932281417 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 11-May-2005 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 PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 932254802 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: NTIOF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR LAWRENCE S. BLOOMBERG Mgmt For For PIERRE BOURGIE Mgmt For For GERARD COULOMBE Mgmt For For BERNARD CYR Mgmt For For SHIRLEY A. DAWE Mgmt For For NICOLE DIAMOND-GELINAS Mgmt For For JEAN DOUVILLE Mgmt For For MARCEL DUTIL Mgmt For For JEAN GAULIN Mgmt For For PAUL GOBEIL Mgmt For For REAL RAYMOND Mgmt For For ROSEANN RUNTE Mgmt For For MARC P. TELLIER Mgmt For For B APPOINTMENT OF AUDITORS Mgmt For For C SHAREHOLDER PROPOSAL NO. 1 Shr Against For D SHAREHOLDER PROPOSAL NO. 2 Shr Against For E SHAREHOLDER PROPOSAL NO. 3 Shr Against For F SHAREHOLDER PROPOSAL NO. 4 Shr For Against G SHAREHOLDER PROPOSAL NO. 5. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORP Agenda Number: 700736359 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 24-Jun-2005 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 25 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 * 3. Appoint a Corporate Auditor Mgmt For * 4. Approve the issuance of Stock Purchase/Subscription Mgmt For * Warrant as Stock Options; Please refer to the page 7 of the proxy statement for the details of the proposal 5. Approve the issuance of Stock Purchase/Subscription Mgmt For * Warrant as Stock Options of equity based compensation; Please refer to the page 10 of the proxy statement for the details of the proposal -------------------------------------------------------------------------------------------------------------------------- NORANDA INC. Agenda Number: 932267493 -------------------------------------------------------------------------------------------------------------------------- Security: 655422103 Meeting Type: Special Meeting Date: 26-Apr-2005 Ticker: NRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX G. BALOGH Mgmt For For ANDR B RARD Mgmt For For JACK L. COCKWELL Mgmt For For V.M. KEMPSTON DARKES Mgmt For For THE HON.J. TREVOR EYTON Mgmt For For J. BRUCE FLATT Mgmt For For A.L. (AL) FLOOD Mgmt For For NORMAN R. GISH Mgmt For For ROBERT J. HARDING Mgmt For For DAVID W. KERR Mgmt For For JAMES W. MCCUTCHEON Mgmt For For GEORGE E. MYHAL Mgmt For For DEREK G. PANNELL Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; 03 THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH Mgmt For For IS REPRODUCED IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) TO APPROVE THE AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CREATE THE NEW CLASS OF JUNIOR PREFERENCE SHARES. 04 THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH Mgmt For For IS REPRODUCED IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) TO APPROVE THE AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE ITS NAME TO NORANDAFALCONBRIDGE INC. . 05 THE RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED Mgmt For For IN SCHEDULE D TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) TO RATIFY, CONFIRM AND APPROVE THE INCREASE TO THE MAXIMUM NUMBER OF COMMON SHARES OF NORANDA INC. RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN FROM 13 MILLION TO 18 MILLION. 06 SHAREHOLDER PROPOSAL NO. 1 AS SET OUT IN SCHEDULE Shr Against For H TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 07 SHAREHOLDER PROPOSAL NO. 2 AS SET OUT IN SCHEDULE Shr Against For H TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- NORANDA INC. Agenda Number: 932366506 -------------------------------------------------------------------------------------------------------------------------- Security: 655422103 Meeting Type: Special Meeting Date: 30-Jun-2005 Ticker: NRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH Mgmt For For IS REPRODUCED IN SCHEDULE A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR DATED JUNE 2, 2005) RELATING TO THE PROPOSED AMALGAMATION OF THE CORPORATION AND FALCONBRIDGE LIMITED, APPROVING THE AMALGAMATION AGREEMENT BETWEEN THE CORPORATION AND FALCONBRIDGE LIMITED. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO A S Agenda Number: 700615276 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: EGM Meeting Date: 01-Dec-2004 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- 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. Approve the capital reduction by means of the Mgmt For * cancellation of own shares and the re-demption of shares held on behalf of the Norwegian State by the ministry of trade and industry 2. Grant authority to buy-back of own shares Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 932314571 -------------------------------------------------------------------------------------------------------------------------- Security: 656531605 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NHY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2004 Mgmt For For FOR NORSK HYDRO ASA AND THE GROUP, AND THE PAYMENT OF DIVIDEND. 02 INFORMATION ABOUT GUIDELINES FOR THE REMUNERATION Mgmt For For TO THE EXECUTIVE MANAGEMENT. 03 REMUNERATION TO THE AUDITOR. Mgmt For For 04 ORDINARY ELECTION OF 2 MEMBERS TO THE NOMINATION Mgmt For For COMMITTEE. 05 A SHAREHOLDER HAS PROPOSED THE FOLLOWING MOTION: Shr Against For THE ANNUAL GENERAL MEETING STRONGLY RECOMMENDS THAT THE COMPANY INTENSIFY ITS CONCENTRATION ON TECHNOLOGICAL INNOVATION AND INCREASE ITS R&D APPROPRIATIONS FROM TODAY S LEVEL OF 0.5 PERCENT OF THE COMPANY S TURNOVER TO 2 PERCENT, MAINTAINING ITS R&D COMMITMENT AT THE HIGHER LEVEL FOR THE FORSEEABLE FUTURE. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 700690553 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 03-May-2005 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. 1. Approve the annual accounts and the annual report Mgmt For * for the year 2004 for Norsk Hydro ASA and the group, and declare a dividend of NOK 20.00 per share 2. Receive the guidelines for the remuneration Mgmt For * to the Executive Management 3. Approve the remuneration to the Auditor Mgmt For * 4. Elect 2 Members to the Nomination Committee Mgmt For * 5. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against * PROPOSAL: approve the Company to intensify its concentration on technological innovation and increase its research and development appropriations from today s level of 0.5% of the Company s turnover to 2%, maintaining its research and development commitment at the higher level for the foreseeable future to ensure competitive operations, productions and products -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP FROST Mgmt For For JOHN B. SLAUGHTER 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 PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. 05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr For Against VOTE. -------------------------------------------------------------------------------------------------------------------------- OAO LUKOIL Agenda Number: 932251832 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Special Meeting Date: 24-Jan-2005 Ticker: LUKOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A EARLY TERMINATION OF POWERS OF ALL MEMBERS OF Mgmt For THE COMPANY S BOARD OF DIRECTORS 1B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain OF OAO LUKOIL (11 MEMBERS) (TO VOTE SELECTIVELY, YOU MUST APPLY CUMULATIVE VOTING. SEE THE ATTACHED INSTRUCTIONS.)* 02 APPROVAL OF THE AMENDMENTS AND ADDENDA TO THE Mgmt For CHARTER OF THE OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL -------------------------------------------------------------------------------------------------------------------------- OAO LUKOIL Agenda Number: 932365186 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: LUKOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT FOR Mgmt For 2004, ANNUAL ACCOUNTING STATEMENT INCLUDING THE PROFIT-AND-LOSS STATEMENT (PROFIT-AND-LOSS ACCOUNTS) OF THE COMPANY. 02 ELECTION OF DIRECTIONS. IF YOU WISH TO VOTE Mgmt For SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. 03A ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For KONDRATYEV, PAVEL GENNADYEVICH. 03B ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For NIKITENKO, VLADIMIR NIKOLAYEVICH. 03C ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For SKLYAROVA, TATYANA SERGUEYEVNA. 04 ON REMUNERATION AND COMPENSATION OF EXPENSES Mgmt For TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL. 05 ENDORSEMENT OF COMPANY AUDITORS. Mgmt For 06 APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTERED Mgmt For OF THE PUBLIC JOINT STOCK COMPANY OIL COMPANY LUKOIL. 07 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL. 08 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For ON THE BOARD OF DIRECTORS OF OAO LUKOIL. 09 ON THE APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATEDMgmt For PARTIES. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2005 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 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For PROPOSALS. 05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932224164 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2004 Ticker: PH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDY M. OBOURN Mgmt For For HECTOR R. ORTINO Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY05. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932284754 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2005 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 R.L. HUNT 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 S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932320043 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DUNHAM Mgmt For For W. FRANKE Mgmt For For R. JOHNSON Mgmt For For J. STEVEN WHISLER Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt Against Against PERFORMANCE INCENTIVE PLAN 03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932297787 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932285732 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Special Meeting Date: 05-May-2005 Ticker: POT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.J. BLESI Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For W. FETZER III Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For J.G. VICQ Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932309467 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: STR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIPS S. BAKER* Mgmt For For L. RICHARD FLURY* Mgmt For For JAMES A. HARMON* Mgmt For For M.W. SCOGGINS** Mgmt For For 02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For II. -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932272141 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: Q ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CANNON Y. HARVEY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For 02 MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ITEM 2. 03 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Against For POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT UNDER A DEFINITION OF INDEPENDENCE ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 3. 04 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 YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 4. 05 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Against For POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 5. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932264928 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: RTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For FREDERIC M. POSES Mgmt For For LINDA G. STUNTZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For 05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN 06 MACBRIDE PRINCIPLES Shr Against For 07 MAJORITY VOTING FOR DIRECTORS Shr For Against 08 ELECT RETIREE AS DIRECTOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 700664318 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 14-Apr-2005 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve that the authority and power conferred Mgmt For * on the Directors in relation to their general authority to allot shares by paragraph (B) of Article 9 of the Company s Articles of Association be renewed for the period ending on the date of the AGM in 2006 or on 13 APR 2006, whichever is later, and for such period the Section 80 amount shall be GBP 34.35 million S.2 Approve that the authority and power conferred Mgmt For * on the Directors in relation to rights issues and in relation to the Section 89 amount by paragraph (B) of Article 9 of the Company s Articles of Association be renewed for the period ending on the date of the AGM in 2006 or on 13 APR 2006, whichever is later, and for such period the Section 89 amount shall be GBP 6.90 million S.3 Authorize Rio Tinto PLC, Rio Tinto Limited and Mgmt For * any subsidiaries of Rio Tinto Limited to market purchase Section 163 of the Companies Act 1985 of ordinary shares of 10p each issued by Rio Tinto PLC RTP Ordinary Shares of up to 106.8 million RTP Ordinary Shares 10% of the issued ordinary share capital of the Company as at 14 FEB 2005 at a minimum price of 10p and not more than 5% above the average of middle market quotations for RTP ordinary Shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires on 13 OCT 2006 ; and also authorize the Company to purchase off-market from Rio Tinto Limited and any of its subsidiaries any RTP ordinary Shares acquired under the authority as specified in the Agreement for the purpose of Section 165 of the Companies Act 1985 between Rio Tinto PLC and Rio Tinto Limited; Authority expires on 13 OCT 2006 S.4 Approve that, subject to the consent in writing Mgmt For * of the holder of the special voting share, to buy-back by the Rio Tinto Limited of fully paid ordinary shares in Rio Tinto Limited RTL Ordinary Shares in the 12 months period following this approvals: a) under 1 or more off-market buy-back tender schemes in accordance with the terms as specified, but only to the extent that the number of RTL ordinary shares bought back under the buy-back tenders, together with the number of RTL ordinary shares bought back on-market by Rio Tinto Limited, does not exceed in that 12 month the period 10% of the minimum number of RTL ordinary shares on issue excluding from the calculation of that minimum number for all purposes those RTL ordinary shares held by or on behalf of TInto Holdings Australia Pty Limited THA or any other subsidiary of Rio Tinto PLC during such period; and b) following any Buy-Back Tender, from THA upon the terms and subject to the conditions set out in the draft Buy-Back Agreement between Rio Tinto Limited and THA THA Matching Buy-Back Agreement as specified S.5 Amend the Articles of Association of the Company Mgmt For * and the Constitution of the Rio Tinto Limited S.6 Amend, subject to the consent in writting of Mgmt For * the holder of the special voting share and subject to the passing of Resolution 5, the DLC Merger Sharing Agreement dated 21 DEC 1989 Share Agreement between the Company and the Rio Tinto Limited by: a) adding some words at the end of the Clause 5.1.2 (b) of the Share Agreement; b) deleting some words in Paragraph 3 of the Schedule 1 of the Sharing Agreement and replacing with new words 7. Approve, in order for options granted to employees Mgmt For * resident in France, the Rio Tinto Share Savings Plan, to continue the quality for French fax approval, the grant options by the Directors to employees resident in France pursuant to Rio Tinto Share Savings Plan rules as specified 8. Elect Mr. Goodmanson as a Director Mgmt For * 9. Elect Mr. Ashton Calvert as a Director Mgmt For * 10. Elect Mr. Vivienne Cox as a Director Mgmt For * 11. Re-elect Mr. Paul Skinner as a Director Mgmt For * 12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For * Auditors of the Company to hold office until the conclusion of the AGM at which accounts are laid before the Company and authorize the Audit Committee to determine their remuneration 13. Approve the remuneration report as specified Mgmt For * 14. Receive the Company s financial statements and Mgmt For * the report of the Directors and Auditors for the YE 31 DEC 2004 -------------------------------------------------------------------------------------------------------------------------- ROCHE HLDG LTD Agenda Number: 700643237 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 28-Feb-2005 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 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 the consolidated financial statements for 2004 2. Ratify the actions taken by Board of Directors Non-Voting No vote Members in 2004 3. Approve the distribution of an ordinary divided Non-Voting No vote of CHF 2.00 gross per share and non-voting equity security 4.1 Re-elect Prof. John Bell as a Director for a Non-Voting No vote term of 4 years as provided by the Articles of Association 4.2 Re-elect Mr. Andre Hoffmann as a Director for Non-Voting No vote a term of 4 years as provided by the Articles of Association 4.3 Re-elect Dr. Franz B. Humer as a Director for Non-Voting No vote a term of 4 years as provided by the Articles of Association 5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote SA as the Statutory and the Group Auditors for the FY 2005 -------------------------------------------------------------------------------------------------------------------------- ROHM CO LTD Agenda Number: 700738707 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 29-Jun-2005 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend 42.5 yen 2. Approve Purchase of Own Shares Mgmt For * 3. Amend the Articles of Incorporation Mgmt For * 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 * 5. Approve Payment of Retirement Allowance to Mgmt Abstain * the Corporate Auditors in accordance with the Abolishment of the Retirement Allowance Program for Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH PETROLEUM COMPANY Agenda Number: 932360706 -------------------------------------------------------------------------------------------------------------------------- Security: 780257804 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: RD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ANNUAL ACCOUNTS 2004 Mgmt For For 03B DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR Mgmt For For 2004 04A DISCHARGE OF THE MANAGING DIRECTORS Mgmt For For 4B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 05 APPOINTMENT OF MR. L.R. RICCIARDI AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 06 AUTHORIZATION FOR THE ACQUISITION OF ORDINARY Mgmt For For SHARES 07 CANCELLATION OF THE ORDINARY SHARES HELD BY Mgmt For For THE COMPANY 9B APPROVAL OF THE IMPLEMENTATION AGREEMENT Mgmt For For 10 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 11A APPOINTMENT OF MR A.G. JACOBS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11B APPOINTMENT OF MS CH. MORIN-POSTEL AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11C APPOINTMENT OF MR A.A. LOUDON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11D APPOINTMENT OF MR L.R. RICCIARDI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For BOARD OF DIRECTORS 13 APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN Mgmt For For 14 APPROVAL OF AMENDED RESTRICTED SHARE PLAN Mgmt For For 15 APPROVAL OF AMENDED DEFERRED BONUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932292054 -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For BOB L. MARTIN 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 2005. 03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO BETTER REFLECT CORPORATE GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING. 05 APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 700619351 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: EGM Meeting Date: 23-Dec-2004 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- 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 23 DEC 2004. 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. Acknowledge the Amalgamation-Merger Project Mgmt For * of Aventis by Sanofi-Aventis dated 14 OCT 2004, under which it is stated that the Aventis shall contribute the total of its assets (EUR 41,208,544,876.00), with the corresponding taking-over of all its liabilities (EUR 14,099,319,197.00) and approve the terms and conditions of this agreement; net worth: EUR 27,109,225,679.00; and also approve the payment for the contributions according to a ratio of exchange of 27 Sanofi-Aventis shares against 23 Aventis shares and the operation shall be final on 31 DEC 2004; consequently, the general meeting decides to increase the share capital by EUR 38,245,770.00 to increase it from EUR 2,784,562,864.00 to EUR 2,822,808,634.00, by the creation of 19,122,885 new fully paid-up shares of a par value of EUR 2.00 each, to be distributed among the shareholders of the acquired Company, with a ratio of exchange of 27 Sanofi-Aventis shares against 23 Aventis shares, bearing an accruing dividend as decided after their issue; the merger surplus of EUR 508,561,335.00 shall be registered in a merger surplus account; the amount of the dividends received by Aventis for the Sanofi-Aventis shares it holds, which represents EUR 27,894,216.00 shall be charged to the merger surplus account, thus amounting to EUR 536,455,551.00; capital loss on transferred shares: EUR 25,277,722,121.00 2. Authorize the Board of Directors, subject to Mgmt For * the realization of the conditions aimed at Article No. 14 of the Amalgamation-Merger Treaty, to withdraw from the merger premium all necessary amounts in order to: fund the legal reserve: 10% of the capital existing after the amalgamation-merger, fund the special reserve on long-term capital gains: EUR 319,518,918.00; fun other reserves and provisions to charge all fees, expenses and right resulting from the amalgamation-merger; the general meeting also decides to charge the capital loss on transferred shares to the share premium, thus amounting to EUR 9,863,155,240.00 3. Approve the substitution of Sanofi-Aventis in Mgmt For * the Aventis commitments relating to the equity warrants issued by Aventis; once the merger is effective, the Aventis equity warrants shall give right to Sanofi-Aventis shares and their number shall correspond to the number of Aventis shares these equity warrants shall give right after the implementation of the ratio of exchange of 27 against 23; the general meeting decides to relinquish, to the benefit of the equity warrant holders, to the pre-emptive right of subscription to shares to be issued by Sanofi-Aventis in order to increase the share capital for a maximum number of 301,986; and approve to delegate all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities 4. Approve the substitution of Sanofi-Aventis in Mgmt For * all the obligations resulting from the Aventis commitments regarding the holders of the 48,080,289 options granting the right to the subscribe Aventis shares; after the Amalgamation-Merger is final, Sanofi-Aventis shares shall be allotted to the beneficiaries of options granting the right to subscribe Aventis shares; the general meeting decides to relinquish, to the benefit of the option holders, to the pre-emptive right of subscription to shares to be issued by Sanofi-Aventis in order to increase the share capital; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 5. Acknowledge that the Amalgamation shall be definitely Mgmt For * realized on 31 DEC 2004, and that consequently, Aventis shall be dissolved without liquidation on 31 DEC 2004 6. Amend the Articles of Association as follows: Mgmt For * Article 6 (share capital): the share capital is set at EUR 2,822,808,634.00 and is divided into 1,411,404,317 fully paid-up shares of a par value of EUR 2.00 each 7. Authorize the Board of Directors to increase Mgmt For * the share capital, by way of issuing, without the pre-emptive right of subscription, shares giving access to Sanofi-Aventis capital to the benefit of the Company s employees, in accordance with the legal provisions of Article: L.225-138 C and L 443-5 C; Authority is given for a period expiring on 23 AUG 2006 ; authorize the Board of Directors to make use of Resolutions 8 and 10 of the combined general meeting of 23 JUN 2004 in order to allot to Sanofi-Aventis employees free shares or other securities giving access to the capital, in addition to shares to be subscribed by cash; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; the present delegation cancels all previous delegations in order to increase Sanofi-Aventis capital by way of issuing shares granted to employees, without the pre-emptive right of subscriptions and it cancels and replaces, for its part unused, the delegation given in Resolution 11 at the general meeting of 23 JUN 2004 8. Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of the present in order to accomplish all deposits and publications which are prescribed by law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THE MEETING HELD ON 13 DEC Non-Voting No vote 2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 DEC 2004. PLEASE ALSO NOTE THAT THE NEW CUTOFF DATE IS 09 DEC 2004. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 700697987 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 31-May-2005 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 18 MAY Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 31 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Acknowledge the report of the Board of Directors Mgmt For * and the general report of the Auditors and approve the financial statements and the balance sheet for the year 2004, in the form presented to the meeting O.2 Acknowledge the reports of the Board of Directors Mgmt For * and the Statutory Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the transfer of the amount of EUR 200,000,000.00, Mgmt For * pursuant to the Article 39 of the Amended Finance Law, posted to the special reserve of long-term capital gains to an ordinary reserve account and acknowledge that : profits for the FY : EUR 2,854,176,549.99; retained earnings : EUR 158,403,755.79 an extraordinary tax on the special reserve on long-term capital gains being taken in to account (EUR 4,987,500.00) ; distributable profits : EUR 3,012,580,305.78; and to appropriate distributable profits as follows : global dividend : EUR 1,693,685,180.40, carried forward account : EUR 1,318,895,125.38; the shareholders will receive a net dividend of EUR 1.20 per share payable on 07 JUN 2005 O.4 Acknowledge the special report of the Auditors Mgmt For * on agreements governed by the Article L. 225-38 and seq. of the French Commercial Code and approve the said report and the agreements referred to therein O.5 Approve to renew the term of office of PricewaterhouseCoopersMgmt For * Audit as the Statutory Auditors for a period of 6 years O.6 Approve to renew the term of office of Mr. Pierre Mgmt For * Coll as PricewaterhouseCoopers Audit s Deputy Auditor for a period of 6 years O.7 Authorize the Board of Directors, in substitution Mgmt For * for any earlier authority, to trade the Company s shares on the stock exchange as per the following conditions: maximum purchase price: EUR 90.00; global amount to this repurchase program will not exceed EUR 12,702,638,858.00 and, maximum number of shares to be traded: 10%; Authority expires at the end of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.8 Approve to end to the delegation granted to Mgmt For * the Board of Directors set forth in resolution 6 and given by the general meeting of 13 JUN 2004, in order to issue bonds O.9 Authorize the Board of Directors, in substitution Mgmt Against * of any earlier authority, to increase the share capital, in one or more transactions, in France or abroad, by means of a public offering, by a maximum nominal amount of EUR 1,400,000,000.00, by way of issuing, with the shareholders preferred subscription rights maintained the preferential share excluded , shares or any securities giving right to the capital or giving the right to a debt security; the nominal maximum amount of the capital increases realized in accordance with the present resolution and those granted by the resolutions 10, 11, 12, 13 14 and 15 of the present meeting is set at EUR 1,600,000,000.00; Authority is given for a period of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.10 Authorize the Board of Directors, in substitution Mgmt Against * of any earlier authority, to increase the share capital, in one or more transactions, in France or abroad, by a maximum nominal amount of EUR 840,000,000.00, by way of issuing, without the shareholders preferred subscription rights the preferential share excluded , shares or any securities giving right to the capital or giving the right to the allocation of debt securities; the amount shall count against the value of the overall ceiling set forth in resolution of the present meeting and those granted by the resolutions ; Authority is given for a period of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.11 Authorize the Board of Directors, in substitution Mgmt For * of all and any earlier authority, to increase the share capital, in one or more transactions, in France or abroad, by a maximum nominal amount of EUR 500,000,000.00, by way of capitalizing premiums, reserves, profits, premiums or any other means provided that such capitalization is allowed by law and under the by-laws, to be carried out through the issue of bonus shares or the raise of par value of existing shares, or by utilizing both method simultaneously; the amount shall count against the overall value set forth in resolution number 9 of the present meeting; Authority is given for a period of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.12 Approve that the Board of Directors may decide Mgmt Abstain * to increase the number of securities to be issued in the event of a capital increase, with or without subscription pre-emptive rights, to the same price than the one of the initial issue within the limit of 15% of the initial issue ; the nominal amount of the capital increased against the overall value set forth in the resolution number 9 of the present meeting; Authority is given for a period of 26 months O.13 Authorize the Board of Directors, in substitution Mgmt For * of all and any authority, to increase the share capital, in one or more transactions, in favor of the Members of one or more of the Company Savings Plans of the Group Sanofi-Aventis and an amount which shall not exceed 2% of the share capital; the nominal maximum amount which could be realized according to the present delegation, shall count against the overall value set forth in the resolution number 9 of the present meeting; Authority is given for a period of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.14 Authorize the Board of Directors, in substitution Mgmt For * of al and any earlier authorities, to grant, in one or more transactions, to employees and eventually the officers of the Company or its subsidiaries, options giving a right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares repurchased by the Company, provided that the options shall not give rights to a total number of shares which shall not exceed 2.5 of the share capital; the nominal maximum amount of the capital increase resulting from the exercise of the options giving a right to subscribe for shares, in accordance with the present delegation, shall count against the ceiling set forth in the resolution number 9 of the present meeting; Authority is given for a period of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.15 Authorize the Board of Directors, to proceed Mgmt For * with the allocations free of charge of the Company s existing shares or to be issued the preferential shares being excluded , in favor of beneficiaries to be chosen from the employees and the officers of the Company and its subsidiaries, provided that they shall not represent more than 1% of the share capital; the nominal amount of the capital increases which would be realized in accordance with the present delegation, shall count against the ceiling set forth in the resolution number 9 of the present meeting; Authority is given for a period of 38 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.16 Authorize the Board of Directors, in substitution Mgmt For * of all and any earlier authorities, to reduce the share capital by canceling the Company s self detained shares, in connection with a Stock Repurchase Plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the share capital; Authority is given for a period of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities O.17 Grant all powers to the bearer of a copy or Mgmt For * an extract of the minutes of this meeting in order to accomplish all formalities, filings and registration prescribed by law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932223009 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 28-Oct-2004 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 V. JORDAN, JR. Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For J. MANLEY Mgmt For For C. STEVEN MCMILLAN Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHARITABLE CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 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 LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL A Shr Against For 05 STOCKHOLDER PROPOSAL B Shr Against For 06 STOCKHOLDER PROPOSAL C Shr Against For 07 STOCKHOLDER PROPOSAL D Shr For Against -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932278383 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For 02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- SHELL CANADA LIMITED Agenda Number: 932269942 -------------------------------------------------------------------------------------------------------------------------- Security: 822567103 Meeting Type: Special Meeting Date: 29-Apr-2005 Ticker: SCUAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR D.H. BURNEY Mgmt For For I.J. GOODREAU Mgmt For For K.L. HAWKINS Mgmt For For D.W. KERR Mgmt For For W.A. LOADER Mgmt For For C. MATHER Mgmt For For R.W. OSBORNE Mgmt For For R.J. ROUTS Mgmt For For R. ROYER Mgmt For For N.C. SOUTHERN Mgmt For For B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION AND THE DIRECTORS AUTHORIZATION TO FIX THE AUDITORS REMUNERATION. C APPROVAL OF A SPECIAL RESOLUTION TO AUTHORIZE Mgmt For For MANAGEMENT OF THE CORPORATION TO AMEND THE ARTICLES OF THE CORPORATION TO EFFECT A SUBDIVISION OF THE CORPORATION S COMMON SHARES ON A 3:1 BASIS. D THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX Shr Against For 4 TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932269461 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. CLYDE BUCK Mgmt For For LOREN K. CARROLL Mgmt For For DOD A. FRASER Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932244255 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 13-Jan-2005 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 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. -------------------------------------------------------------------------------------------------------------------------- SONY CORP Agenda Number: 700734242 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: OGM Meeting Date: 22-Jun-2005 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the reports on the business report, Non-Voting No vote consolidated balance sheet, consolidated statement of income and audit reports on the consolidated financial statements by the Accounting Auditors Certified Public Accountants and the Audit Committee for the FYE 31 MAR 2005 from 01 APR 2004 to 31 MAR 2005 pursuant to the Commercial Code and the Law for Special Exceptions to the Commercial Code concerning Audit, etc. of Kabushiki-Kaisha the Audit Special Exceptions Law Receive the reports on non-consolidated balance Non-Voting No vote sheet, non-consolidated statement of income and appropriation of non-consolidated retained earnings on a parent Company basis for the FYE 31 MAR 2005 from 01 APR 2004 to 31 MAR 2005 pursuant to the Commercial Code and the Audit Special Exceptions Law 1. Amend a part of the Articles of Incorporation Mgmt For * 2.1 Elect Mr. Howard Stringer as a Director Mgmt For * 2.2 Elect Mr. Ryoji Chubachi as a Director Mgmt For * 2.3 Elect Mr. Katsumi Ihara as a Director Mgmt For * 2.4 Elect Mr. Akishige Okada as a Director Mgmt For * 2.5 Elect Mr. Hirobumi Kawano as a Director Mgmt For * 2.6 Elect Mr. Yotaro Kobayashi as a Director Mgmt For * 2.7 Elect Mr. Sakie T. Fukushima as a Director Mgmt For * 2.8 Elect Mr. Yoshihiko Miyauchi as a Director Mgmt For * 2.9 Elect Mr. Yoshiaki Yamauchi as 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 * 3. Approve to issue acquisition rights for shares Mgmt For * of common stock of the Corporation for the purpose of granting stock options 4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against * Amend the Article of Incorporation with respect to the disclosure to shareholders regarding remuneration paid to each Director -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932310941 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2005 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 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ST. GEORGE BANK LTD Agenda Number: 700616420 -------------------------------------------------------------------------------------------------------------------------- Security: Q8757F106 Meeting Type: AGM Meeting Date: 17-Dec-2004 Ticker: ISIN: AU000000SGB0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Directors Non-Voting No vote report for the YE 30 SEP 2004 along with the Directors declaration and the Auditor s report on the financial statements 2.a Re-elect Mr. John Simon Curtis as a Director Mgmt For * of the Bank, who retires in accordance with Article 73(1) of the Bank s Constitution 2.b Re-elect Mrs. Linda Bardo Nicholls as a Director Mgmt For * of the Bank, who retires in accordance with Article 73(1) of the Bank s Constitution 2.c Elect Mr. Richard Anthony Fountayne England Mgmt For * as a Director of the Bank in accordance with Article 71(3) of the Bank s Constitution 2.d Elect Mr. Terry James Davis as a Director of Mgmt For * the Bank in accordance with Article 71(2)(d) of the Bank s Constitution 3. Approve, for the purpose of ASX Listing Rule Mgmt For * 10.14, the participation by Mrs. Gail Kelly in the St. George Bank Limited Executive Option Plan and Executive Performance Share Plan and grant of 500,000 options and 57,600 awards to Mrs. Gail Kelly , Managing Director and Chief Executive Officer under the Bank s Executive Option Plan and Executive Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932248873 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA BASS-CL 3 Mgmt For For MELLODY HOBSON-CL 3 Mgmt For For OLDEN LEE-CL 3 Mgmt For For HOWARD SCHULTZ-CL 3 Mgmt For For 02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Mgmt For For 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 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 FISCAL YEAR ENDING OCTOBER 2, 2005. 04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shr Against For THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932216840 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 10-Nov-2004 Ticker: SUNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For LYNN E. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932273838 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Special Meeting Date: 28-Apr-2005 Ticker: SU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MEL E. BENSON Mgmt For For BRIAN A. CANFIELD Mgmt For For BRYAN P. DAVIES Mgmt For For BRIAN A. FELESKY Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For RICHARD L. GEORGE Mgmt For For JOHN R. HUFF Mgmt For For ROBERT W. KORTHALS Mgmt For For M. ANN MCCAIG Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JR SHAW Mgmt For For B REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. C AMENDMENT AND CONTINUATION OF SHAREHOLDER RIGHTS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932224431 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN G. CAMPBELL Mgmt For For JOHN M. CASSADAY Mgmt For For J.K. STUBBLEFIELD, JR. Mgmt For For JACKIE M. WARD Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005. 03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt Against Against EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932296850 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE S. AUSTIN Mgmt For For JAMES A. JOHNSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA S P A NEW Agenda Number: 700593711 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 25-Oct-2004 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- 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 26 OCT 2004 (AND A THIRD CALL ON 27 OCT 2004). 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. Receive the Common Representative s report on Mgmt For * the fund set up to cover the necessary expenses for the protection of saving shares interests 2. Appoint saving shares Common Representative Mgmt For * and approve to state related emoluments -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 700707663 -------------------------------------------------------------------------------------------------------------------------- Security: E90183182 Meeting Type: OGM Meeting Date: 30-May-2005 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 31 MAY 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE ALSO BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING TELEFONICA SA CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: http://www.telefonica.es. THANK YOU. 1. Examination and approval, if applicable, of Mgmt For * the Annual Accounts and Management Report of Telefonica, S.A. and its Consolidated Group of Companies, as well as the proposal for the application of the results of Telefonica, S.A., and that of the management of the Company s Board of Directors, all for the 2004 financial year. 2. Shareholder remuneration: A) Distribution of Mgmt For * dividends with a charge to the Additional Paid- in capital reserve and B) Extraordinary non-cash distribution of additional paid- in capital. 3. Examination and approval, if applicable, of Mgmt For * the Proposed Merger of Telefonica, S.A. and Terra Networks, S.A. and approval, as the Merger Balance Sheet, of Telefonica, S.A. s Balance Sheet closed on December 31, 2004. Approval of merger between Telefonica, S.A. and Terra Networks, S.A. by means of the absorption of the latter by the former, with the extinction of Terra Networks, S.A. and the en bloc transfer of all of its assets and liabilities to Telefonica, S.A., with the provision that the exchange shall be satisfied through the delivery of treasury shares of Telefonica S.A., all in accordance with the provisions of the Merger Plan. Application of the special tax regime set forth in Chapter VIII of Title VII of the Restated Text of the Corporate Income Tax Law in connection with the merger. Establishment of procedures to facilitate the exchange of shares. Delegation of powers. 4. Appointment of Directors. Mgmt For * 5. Designation of the Accounts Auditor for Telefonica, Mgmt For * S.A. and its Consolidated Group of Companies, under the provisions of article 42 of the Spanish Commerce Code (Codigo de Comercio) and article 204 of the Spanish Corporations Act (Ley de Sociedades Anonimas). 6. Authorization for the acquisition of treasury Mgmt For * stock, directly or through Group companies. 7. Reduction of share capital through the amortizing Mgmt For * of treasury stock, with the exclusion of the right to opposition by creditors, through the redrafting of the article in the Bylaws that refers to the share capital. 8. Delegation of powers to formalize, construe, Mgmt For * correct and execute the resolutions adopted by the Annual General Shareholders Meeting. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 932339458 -------------------------------------------------------------------------------------------------------------------------- Security: 879382208 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: TEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT Mgmt For For REPORT OF TELEFONICA, S.A., AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF TELEFONICA, S.A., AND THAT OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR 2004. 02 APPROVAL OF THE SHAREHOLDER REMUNERATION: A) Mgmt For For DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO THE ADDITIONAL PAID-IN CAPITAL RESERVE AND B) EXTRAORDINARY NON-CASH DISTRIBUTIONS OF ADDITIONAL PAID-IN CAPITAL. 03 APPROVAL OF THE MERGER PLAN BETWEEN TELEFONICA, Mgmt For For S.A. AND TERRA NETWORKS, S.A. AND APPROVAL, AS THE MERGER BALANCE SHEET, OF TELEFONICA S.A. S BALANCE SHEET CLOSED AS OF DECEMBER 31, 2004, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL OF THE APPOINTMENT OF DIRECTORS. Mgmt For For 05 APPROVAL OF THE DESIGNATION OF THE ACCOUNTS Mgmt For For AUDITOR FOR TELEFONICA S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES. 06 APPROVAL OF THE AUTHORIZATION FOR THE ACQUISITION Mgmt For For OF TREASURY STOCK. 07 APPROVAL OF THE REDUCTION OF SHARE CAPITAL THROUGH Mgmt For For THE AMORTIZATION OF TREASURY STOCK. 08 DELEGATION OF POWERS FOR THE FORMALIZING, INTERPRETING, Mgmt For For CORRECTING AND EXECUTING OF THE RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932265855 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: TIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AFSANEH M. BESCHLOSS Mgmt For For JEFFREY M. HELLER Mgmt For For W. ALLEN REED 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 31, 2005. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 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 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932272519 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 17-May-2005 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 EDWARD A. BRENNAN 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 2005. 03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932284843 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. DUBERSTEIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For LEWIS E. PLATT Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For 04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against 07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against 08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For 09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 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 WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD 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 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932286809 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For ANTHONY J. CARBONE Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE NEWS CORPORATION LIMITED Agenda Number: 932224986 -------------------------------------------------------------------------------------------------------------------------- Security: 652487802 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: NWSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. Mgmt For For APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. 02 CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL Mgmt For For REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. ADS IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE Mgmt For For AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY 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 TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 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 MICHAEL D. EISNER 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 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 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932306120 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 20-May-2005 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 STEPHEN M. CASE Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For MILES R. GILBURNE Mgmt For For CARLA A. HILLS 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 R.E. TURNER Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO LTD Agenda Number: 700732680 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2005 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve Appropriation of Profits: Final Dividend Mgmt For * JY 3.5 2. Amend the Articles of Incorporation Mgmt For * 3. Approve Purchase of Own Shares Mgmt For * 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 * 5.1 Appoint a Corporate Auditor Mgmt For * 5.2 Appoint a Corporate Auditor Mgmt For * 6. Approve Provision of Retirement Allowance for Mgmt Abstain * Directors and Corporate Auditors 7. Amend the Compensation to be received by Corporate Mgmt For * Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORP Agenda Number: 700745687 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 23-Jun-2005 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the retained earnings Mgmt For * 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * 2.14 Elect a Director Mgmt For * 2.15 Elect a Director Mgmt For * 2.16 Elect a Director Mgmt For * 2.17 Elect a Director Mgmt For * 2.18 Elect a Director Mgmt For * 2.19 Elect a Director Mgmt For * 2.20 Elect a Director Mgmt For * 2.21 Elect a Director Mgmt For * 2.22 Elect a Director Mgmt For * 2.23 Elect a Director Mgmt For * 2.24 Elect a Director Mgmt For * 2.25 Elect a Director Mgmt For * 2.26 Elect a Director Mgmt For * 3. Elect 1 Corporate Auditor Mgmt For * 4. Approve the free distribution of Shinkabu Yoyaku-Ken Mgmt For * right to acquire new issue to the Directors, Executive Directors and the Employees of the Company and affiliated Companies 5. Approve the repurchase of own stocks Mgmt For * 6. Grant retirement allowances to the retiring Mgmt Abstain * Directors 7. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr For * PROPORAL-Amend the Articles of Incorporation 8. PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS Shr Against * PROPORAL-Amend the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY 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 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932267772 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL W. JOHNSON Mgmt For For DAVID B. O'MALEY Mgmt For For O'DELL M. OWENS MD, MPH Mgmt For For CRAIG D. SCHNUCK Mgmt For For WARREN R. STALEY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY VOTING. 04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For 05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For NON-AUDIT WORK BY INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932283017 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.F. ANSCHUTZ Mgmt For For E.B. DAVIS, JR. Mgmt For For R.K. DAVIDSON Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For S.F. ECCLES Mgmt For For J.R. HOPE Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For E. ZEDILLO Mgmt For For 02 ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT Mgmt For For AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING A RESTRICTED Shr Against For SHARE GRANT PROGRAM. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932278662 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For LEA N. SOUPATA 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 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932266794 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: X ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GEPHARDT Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAN D. SANDMAN Mgmt For For THOMAS J. USHER Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID 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 UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932303706 -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: UCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG ARNOLD Mgmt For For JAMES W. CROWNOVER Mgmt For For DONALD B. RICE Mgmt For For MARK A. SUWYN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE Shr Against For OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Agenda Number: 700683483 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 12-May-2005 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 02 MAY Non-Voting No vote 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approve the Board of Directors and the general Mgmt For * report of the Statutory Auditors, the financial statements for the year 2004 in the form presented to the meeting O.2 Approve the consolidated financial statements Mgmt For * for the said FY in the form presented to the meeting O.3 Approve the non-deductible fees and expenses Mgmt For * of EUR 2,171,129.00 eral Des Impots O.4 Approve to transfer the amount of EUR 200,000,000.00 Mgmt For * from the special reserve on long-term capital gains to an ordinary reserve account other reserves account by 31 DEC 2005; following this transfer, the special reserve on long-term capital gains the special reserve on long-term capital gains will amount to EUR 118,823,440.00; the amount of EUR 4,987,500.00 corresponding to the special tax was posted to the retained earnings account on 31 DEC 2004, thus raising this account to EUR 461,037,241.00; the amount of the special tax shall be charged in 2005 to the ordinary reserve account, thus amounting to EUR 195,012,500.00 O.5 Approve the recommendations of the Board of Mgmt For * Directors and resolves to appropriate the distributable profits as follows: profits for the FY: EUR 525,658,051.00 prior retained earnings: EUR 461,037,241.00 distributable profits: EUR 986,695,292.00 to be allocated as follows: legal reserve: EUR 26,282,903.00 global dividend: EUR 276,366,948.00 carry forward account: EUR 684,045,441.00 the shareholders will receive a net dividend of EUR 0.68 per share, eligible for the 50% allowance; this dividend will be paid on 27 MAY 2005 O.6 Approve the special report of the Auditors on Mgmt For * agreements Governed by Article L.225-38 of the French Commercial Code O.7 Approve to renew Barbier Frinault and CIE, Ernst Mgmt For * and Young as the Statutory Auditor for a period of 6 years O.8 Appoint the Firm Auditex as the Depury Auditor Mgmt For * for a period of 6 years O.9 Authorizes the Board of Directors to trade in Mgmt For * the Company s shares on the stock market, as per the following conditions: maximum purchase price: EUR 37.00, maximum number of shares to be traded: 10% of the shares comprising the share capital; and approve to delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 18 months O.10 Approve to cancel the delegation set forth in Mgmt For * Resolution O.7 and given by the CGM of 12 MAY 2004 in order to issue bonds E.11 Approve to delegate all powers to the Board Mgmt For * of Directors to increase in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 1,000,000,000.00 with the issue, with maintenance of the shareholders preferential rights of subscription, of shares not including preference shares and securities giving access to the Company capital to be subscribed either in cash or by the offsetting of debts, or by way of capitalizing retained earnings, income or profits; it is worth noting that the overall nominal maximum amount of capital increases carried out under this delegation of authority and the ones of Resolutions from E.12 to E.17 is set at EUR 2,700,000,000.00; the general meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months E.12 Approve to delegate all powers to the Board Mgmt Against * of Directors to increase in one or more transactions, in France or abroad, the share capital by a maximum nominal amount of EUR 1,000,000,000.00 with the issue, with waiver of the shareholders preferential rights of subscription, of shares not including preference shares and securities giving access to the Company capital to be subscribed either in cash or by the offsetting of debts, or by way of capitalizing retained earnings, income or profits; these securities can notably be issued in consideration for securities tendered in a public exchange offer; it cancels all earlier authorizations to the same effect; the general meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months E.13 Approve to delegate the Board of Directors all Mgmt For * powers in order to increase the share capital, in one or more transactions, by a maximum nominal amount of EUR 370,000,000.00, by way of capitalizing retained earnings, premiums or any other capitalizable items, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares or by utilizing both methods; it cancels all earlier authorizations to the same effect; the general meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months O.14 Approve to resolve that, the Board of Directors Mgmt Against * may decide to increase the number of securities to be issued in the event of a capital increase with or without the preferential rights of subscription of the shareholders, within the limit of 15% of the initial issue; the nominal amount of capital increases set forth in the present resolution shall count against the overall value set forth in Resolution E.11 i.e. EUR 1,000,000,000.00; Authority expires at the end of 26 months E.15 Authorize the Board of Directors to increase Mgmt For * the share capital, in one or more transactions, by way of issuing shares and securities giving access to the capital in favour of the Company s employees who are Members of a Company Saving Plan and for an amount which shall not exceed EUR 15,000,000.00; it cancels for the portion unused, all earlier delegations to the same effect; and to proceed with allocations free securities giving access to the capital or to be issued, reserved for the beneficiaries above mentioned; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months E.16 Approve to delegate the Board of Directors all Mgmt For * powers to grant, in one or more transactions, to the Company and its subsidiaries employees and Officers, 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 five rights to a total number of shares, which shall exceed 1% of the share capital; it cancels for the portion unused, all earlier authorizations to the same effect; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months O.17 Authorize the Board of Directors to proceed Mgmt For * with allocations free of charge of Company s existing ordinary shares or to be issued not including preference shares , in favour of the Company and its subsidiaries employees or the Officers provided that they shall not represent more than 0.5% of the share capital; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 14 months O.18 Grant all powers to the Board of Directors to Mgmt For * reduce the share capital by canceling the shares held by the Company in connection with a Stock Purchase Plan, provided that the total number of shares cancelled in the 24 months does not exceed 10% of the capital; it cancels for the portion unused, all earlier authorizations to the same effect; approve to delegate all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities; Authority expires at the end of 26 months O.19 Approve to set 1% or a multiple of this fraction Mgmt For * the obligation of declaration of exceeding the threshold and to make easier the provisions referring to the identification of the Company s shareholders; and amend the Article Association Number 9 O.20 Grant all powers to bearer of a copy or an extract Mgmt For * of the minutes of this meeting in order to accomplish all formalities, filings and registrations prescribed by law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932280249 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For T.H. O'BRIEN 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 INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr For Against 04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against 05 BOARD COMPOSITION Shr Against For 06 SEPARATE CHAIRMAN AND CEO Shr Against For 07 DIRECTORS LIABILITY Shr Against For 08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 700562817 -------------------------------------------------------------------------------------------------------------------------- Security: G93882101 Meeting Type: AGM Meeting Date: 27-Jul-2004 Ticker: ISIN: GB0007192106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Financial statements - Receive the financial Mgmt For * statements for the financial year which ended on 31 MAR 2004 together with the reports of the Directors and the Auditors 2. Remuneration Report - In accordance with the Mgmt For * Directors Remuneration Report Regulations 2002, the Board submits the Remuneration Report to a vote of shareholders. In accordance with the Regulations, the approval of the Remuneration Report is proposed as an Ordinary Resolution. In 2003, the resolution to approve the Remuneration Report was passed by a significant majority. The current Remuneration Policy was produced following extensive consultation with shareholders and institutional bodies in 2001 and 2002. In the two years since the Policy was introduced, the Chairman and the Chairman of the Remuneration Committee have maintained proactive annual dialogue on remuneration matters with the Company s major shareholders and relevant institutions. The objective of this dialogue is to provide information about the Company and our views on remuneration issues and to listen to shareholders views on any proposed adjustments to policy implementation; The Remuneration Committee strives to ensure that the Policy provides a strong and demonstrable link between incentives and the Company s strategy and sets a framework for remuneration that is consistent with the Company s scale and scope. As a result of this year s review, the Remuneration Committee has concluded that the existing policy continues to serve the Company and shareholders well and will remain in place for the year ending 31 MAR 2005. The Committee has also reviewed the effectiveness of the current policy and is satisfied that the incentive plans have delivered, or are forecast to deliver, rewards that are consistent with the Company s performance achievement 3. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Peter Bamford, an Executive Director, is required to retire, which he does, and, pursuant to Resolution 3, offers himself for re-election 4. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Julian Horn-Smith, an Executive Director, is required to retire, which he does, and, pursuant to Resolution 4, offers himself for re-election 5. Re-election of Director - In accordance with Mgmt For * the Company s Articles of Association, Sir David Scholey, a Non-executive Director, is required to retire, which he does, and, pursuant to Resolution 5, offers himself for re-election 6. Election of Director - In accordance with the Mgmt For * Company s Articles of Association one of the Company s Non-executive Directors, Luc Vandevelde, having been appointed as a Director during the year, is required to retire, which he does, and, pursuant to Resolution 6, offers himself for election 7. 7. Final dividend - This Resolution seeks shareholder Mgmt For * approval to the final ordinary dividend recommended by the Directors. The Directors are proposing a final dividend of 1.0780 pence per ordinary share. An interim dividend of 0.9535 pence per ordinary share was paid on 6 FEB 2004, making a total dividend for the year of 2.0315 pence per ordinary share. If approved, the dividend will be paid on 6 AUG 2004 to shareholders on the ordinary register as of 4 JUN 2004 8. Auditors - The Company is required to appoint Mgmt For * Auditors at each general meeting at which accounts are presented, to hold office until the end of the next such meeting. Resolution 8, which is recommended by the Audit Committee, proposes the re-appointment of the Company s existing Auditors, Deloitte & Touche LLP 9. Auditors - The Company is required to appoint Mgmt For * Auditors at each general meeting at which accounts are presented, to hold office until the end of the next such meeting. Resolution 9 follows best practice in corporate governance by separately seeking authority for the Audit Committee to determine their remuneration 10. Political Donations - This Resolution seeks Mgmt For * authority from shareholders to enable the Company to make donations or incur expenditure which it would otherwise be prohibited from making or incurring following the coming into effect of the Political Parties, Elections and Referendums Act 2000 (the Act ). Amongst other things, the Act prohibits the Company from making donations to EU Political Organizations in the period of 12 months following the Company s Annual General Meeting (and each succeeding 12 month period) in excess of an aggregate of GBP 5,000 unless the Company has been authorized to make such donations by its shareholders. The Company has no intention of changing its current practice of not making political donations and will not do so without the specific endorsement of shareholders. However, the Act defines EU Political Organizations widely to include, amongst other things, organizations which carry on activities which are capable of being reasonably regarded as intended to affect public support for a political party in any EU member state or to influence voters in relation to any referendum in any EU member state. As a result, it is possible that EU Political Organizations may include, for example, bodies concerned with policy review and law reform, with the representation of the business community or sections of it or with the representation of other communities or special interest groups which it may be in the Group s interest to support. The Act requires that this authorizing Resolution should not purport to authorize particular donations or expenditure. However, the Act also requires disclosure in the Annual Report of the Company of particulars in respect of any donation made to an EU Political Organization or any EU Political Expenditure incurred which is in excess of GBP 200 and if any such donation is made or expenditure incurred this will be disclosed in the Company s Annual Report for next year and, as appropriate, succeeding years. The Company considers that the authority sought under Resolution 10 to allow it or its subsidiaries to incur this type of expenditure up to an aggregate limit of GBP 100,000 is necessary, principally to ensure that, because of the uncertainty over which bodies are covered by the definition of EU Political Organization, the Company does not unintentionally breach the Act. No donations or expenditure of the type requiring disclosure under the Act were made in the year ended 31 MAR 2004 nor are any contemplated but, on a precautionary basis, the directors believe it is appropriate to request the authority sought 11. Authority to allot shares - Under Section 80 Mgmt For * of the Companies Act 1985, Directors are, with certain exceptions, unable to allot relevant securities without the authority of the shareholders in a general meeting. Relevant securities as defined in the Companies Act 1985 include the Company s ordinary shares or securities convertible into the Company s ordinary shares. This Resolution authorizes the Directors to allot up to 9,000,000,000 ordinary shares for the period ending on the earlier of 27 OCT 2005 or the Company s Annual General Meeting in 2005. The authority represents approximately 13.2% of the share capital in issue at 24 MAY 2004. This percentage excludes 800,000,000 ordinary shares held in treasury at that date, which represented 1.2% of the share capital in issue at 24 MAY 2004. This authority complies with guidelines issued by investor bodies. The Directors have no immediate plans to make use of this authority, other than to fulfill the Company s obligations under its executive and employee share plans S.12 Disapplication of pre-emption rights - Section Mgmt For * 89 of the Companies Act 1985 imposes restrictions on the issue of equity securities (as defined in the Companies Act 1985, which include the Company s ordinary shares) which are, or are to be, paid up wholly in cash and not first offered to existing shareholders. The Company s Articles of Association allow shareholders to authorize Directors for a period up to five years to allot (a) relevant securities generally up to an amount fixed by the shareholders and (b) equity securities for cash other than in connection with a rights issue up to an amount specified by the shareholders and free of the restriction in Section 89. In accordance with institutional investor guidelines the amount of equity securities to be issued for cash other than in connection with a rights issue is restricted to 5% of the existing issued ordinary share capital. Resolution 12 is conditional on Resolution 11 having been passed and will be proposed as a special resolution. It authorizes the Directors to allot up to 3,300,000,000 ordinary shares for cash without first being required to offer them to existing shareholders for the period ending on the earlier of 27 OCT 2005 or the Company s Annual General Meeting in 2005. The authority represents approximately 4.83% of the share capital in issue at 24 MAY 2004 and complies with guidelines issued by investor bodies. The Directors have no immediate plans to make use of this authority, other than to fulfill the Company s obligations under its executive and employee share plans S.13 Approval of market purchases of ordinary shares Mgmt For * - In certain circumstances it may be advantageous for the Company to purchase its own shares. Resolution 13, which will be proposed as a special resolution, approves the purchase by the Company of up to 6,600,000,000 ordinary shares at a price not exceeding 105% of the average middle market closing price of such shares on the five dealing days prior to the date of purchase. Similar resolutions have been approved by shareholders at previous Annual General Meetings of the Company. The Directors will use this authority only after careful consideration, taking into account market conditions prevailing at the time, other investment opportunities, appropriate gearing levels and the overall position of the Company. The Directors will only purchase such shares after taking into account the effects on earnings per share and the benefit for shareholders. Resolution 13 specifies the maximum number of shares which may be acquired and the maximum and minimum prices at which they may be bought. The Directors intend to seek the renewal of these powers at subsequent Annual General Meetings. The total number of options to subscribe for shares outstanding at 24 MAY 2004 was 1,349,727,388. This represents 1.98% of the issued capital at that date. If the Company was to buy back the maximum number of shares permitted pursuant to this Resolution, then the total number of options to subscribe for shares outstanding at 24 MAY 2004 would represent 2.2% of the reduced issued share capital. The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 (the Regulations ) came into force on 1 DEC 2003. The Regulations allow companies to hold such shares acquired by way of market purchase in treasury rather than having to cancel them. No dividends are paid on shares while held in treasury and no voting rights attach to treasury shares. Whilst in treasury, the shares are treated as if cancelled. On 18 NOV 2003, the Company announced its intention to implement a share purchase programme and the Directors allocated GBP 2.5 billion to the programme. On various dates beginning on 1 DEC 2003, the Company has made market purchases of its ordinary shares in accordance with the approval given by shareholders at the Annual General Meeting on 30 JUL 2003. As at 31 MAR 2004, GBP 1.1 billion of ordinary shares had been purchased in this way and held in treasury. S.14 Approval of contingent purchase contracts and Mgmt For * off-market purchases by the Company of ordinary shares - Under the rules of the UK Listing Authority (the Listing Rules) the Company may not purchase its shares at a time when any Director is in receipt of unpublished price sensitive information about the Company. Accordingly, no purchases of shares were made in the period from 1 APR 2004 up to the announcement of the full year results on 25 MAY 2004 or at certain other times when the Directors might have been in receipt of unpublished price sensitive information. This inevitably reduced the number of shares the Company was able to purchase under the share purchase programme. In order to ensure maximum flexibility to utilize the increased share purchase programme the Company has considered a number of methods to allow it to buy shares from 1 OCT 2004 to the announcement of its interim results and from 1 APR 2005 to the announcement of its full year results (the Close Periods). One method is for the Company to sell put options (a contract which gives one party the option to require the other to purchase shares at a predetermined price on a set date in the future) prior to Close Periods, with the exercise dates for such put options falling in the next Close Period (the Put Options). This would effectively allow the Company to purchase shares, provided the Put Options were exercised, without breaching the Listing Rules. Another method to purchase shares, which does not require shareholder approval, would be to place irrevocable market orders with counterparties prior to the Close Period. Under the provisions of sections 164 and 165 of the Companies Act 1985, the Put Options are contingent purchase contracts and off-market purchases by the Company and accordingly Resolution 14, which will be proposed as a special resolution, seeks shareholder approval to the terms of the contracts (the Contingent Purchase Contracts) to be entered into between the Company and each of Barclays Bank PLC, CALYON, Citigroup Global Markets U.K. Equity Limited, Commerzbank AG, Deutsche Bank AG London Branch, J.P. Morgan Securities Ltd., Lehman Brothers International (Europe), The Toronto-Dominion Bank London Branch and UBS AG (each a Bank), drafts of which will be produced to the AGM.* Each Contingent Purchase Contract will consist of three documents: a standard ISDA Master Agreement and Schedule plus a form of confirmation.* Each Contingent Purchase Contract will give the Bank the right, but not the obligation, to require the Company to purchase up to a maximum of 25 million of the Company s ordinary shares.* Each Contingent Purchase Contract will be entered into outside a Close Period but be exercisable during the next Close Period by the Bank. Accordingly, the minimum and maximum amount of time between a Contingent Purchase Contract being entered into and the Put Option potentially being exercised is 1 day and 5 months respectively.* Should shareholder approval be granted, any number of Contingent Purchase Contracts may be entered into with each Bank at any time, provided that: - the total maximum number of shares which the Company can be obliged to purchase pursuant to all the Contingent Purchase Agreements is 660 million; - the total cost of the shares that the Company purchases does not exceed GBP 750 million (including costs but after deducting premia received); - the maximum price (excluding expenses) that can be paid for any share is an amount equal to 105% of the average middle market closing price of the Company s shares as derived from the Official List of the London Stock Exchange for the five days immediately preceding the day on which the Contingent Purchase Contract was entered into and will be less than the middle market share price at the time the Contingent Purchase Contract was entered into; - the minimum price that can be paid for any share is USD 0.10; and - only one Contingent Purchase Contract will settle on any particular day.* Under each Contingent Purchase Contract a premium is payable in advance by the Bank to the Company. The premium will be fixed in accordance with a formula, the inputs for which will be based on market prices for the Company s share price and the risk free rate for Sterling. The Company will choose the purchase price and the time to maturity of the option, both subject to the restrictions above. The formula is based on the Black-Scholes formula, which is commonly used to price options. All the inputs to this formula, with the exception of volatility, are taken from public information sources, such as Bloomberg or Reuters. The Bank will provide the volatility on the day on which the Contingent Purchase Contract is entered into with such Bank. The Company will not enter into a Contingent Purchase Contract if the annualized volatility of its ordinary shares is less than 20 per cent, which is less than its recent levels.* Shares purchased via a Contingent Purchase Contract will reduce the number of shares that the Company will purchase under Resolution 13 above. No shares will be purchased under Resolution 13 on the same day that a Contingent Purchase Contract is entered into.* The authority granted to the Company under this Resolution will expire at the conclusion of the AGM of the Company held in 2005 or on 27 OCT 2005, whichever is earlier, unless such authority was renewed prior to that time (except in relation to the purchase of ordinary shares the Contingent Purchase Contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry).* The Contingent Purchase Contracts will always, where the Put Option is exercised, be physically settled by delivery of shares to the Company (except in the case of certain events of default).* The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 allow companies to hold such shares acquired by way of market purchase in treasury. The Company will hold any of its own shares that it purchases pursuant to the authority conferred by this Resolution as treasury stock. This would give the Company the ability to re-issue treasury shares quickly and cost-effectively and would provide the Company with additional flexibility in the management of its capital base. No dividends will be paid on shares whilst held in treasury and no voting rights will attach to the treasury shares. Whilst in treasury, the shares are treated as if cancelled. The total number of options to subscribe for shares outstanding at 24 MAY 2004 was 1,349,727,388. This represents 1.98% of the issued capital at that date. If the Company was to buy back the maximum number of shares permitted pursuant to this Resolution, then the total number of options to subscribe for shares outstanding at 24 MAY 2004 would represent 2.2% of the reduced share capital. The Directors will use this authority only after careful consideration, taking into account market conditions prevailing at the time, other investment opportunities, appropriate gearing levels and the overall financial position of the Company. The Directors will only purchase such shares after taking into account the effects on earnings per share and the benefit for shareholders -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932233896 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2005 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 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 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932267140 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP D. MATTHEWS Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For JAMES H. STEVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932311195 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SEN. DONALD W RIEGLE JR Mgmt For For WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932267215 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. MICHAEL STEUERT Mgmt For For MARTHA R. INGRAM Mgmt For For JOHN I. KIECKHEFER Mgmt For For ARNOLD G. LANGBO Mgmt For For CHARLES R. WILLIAMSON Mgmt For For 02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr For Against 03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr For Against 04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr Against For 05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For PURCHASES 06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932293599 -------------------------------------------------------------------------------------------------------------------------- Security: G96655108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: WSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For WILLIAM W. BRADLEY Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For JAMES R. FISHER Mgmt For For PERRY GOLKIN Mgmt For For PAUL M. HAZEN Mgmt For For WENDY E. LANE Mgmt For For JAMES F. MCCANN Mgmt For For SCOTT C. NUTTALL Mgmt For For JOSEPH J. PLUMERI Mgmt For For DOUGLAS B. ROBERTS Mgmt For For 02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For TOUCHE AS INDEPENDENT AUDITORS 03A AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION Mgmt Against Against PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE 03B AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION Mgmt Against Against PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE 2001 PLAN 04 ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT Mgmt Against Against INCENTIVE PLAN 05A AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW Mgmt For For 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD 05B AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW Mgmt For For 149 SUBSTITUTION OF MAY EXTENT PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932273559 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CARRION Mgmt For For R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN 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 ACCOUNTANTS Mgmt For For FIRM 03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For 04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For 05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For 06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For OF MARES -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932293727 -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: XL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For ROBERT R. GLAUBER Mgmt For For CYRIL RANCE Mgmt For For ELLEN E. THROWER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available.
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) FUNDAMENTAL INVESTORS, INC. By (Signature) /s/ James F. Rothenberg Name James F. Rothenberg Title Vice Chairman and Principal Executive Officer Date 08/29/2005