-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WeYh3oe0Tec+ba7S/8hNHdQpxhK1BFPRL6klnXZ1wOxle33VVb5euv1imQlKpnrv wXd7ZSKiV3TSiNdwZdVyOw== 0000715165-06-000027.txt : 20060830 0000715165-06-000027.hdr.sgml : 20060830 20060830110535 ACCESSION NUMBER: 0000715165-06-000027 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060830 DATE AS OF CHANGE: 20060830 EFFECTIVENESS DATE: 20060830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Wright Managed Equity Trust CENTRAL INDEX KEY: 0000703499 IRS NUMBER: 046481187 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03489 FILM NUMBER: 061064407 BUSINESS ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: WRIGHT MANAGED EQUITY TRUST DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: EQUITY FUND FOR BANK TRUST DEPARTMENTS EQBT FUND DATE OF NAME CHANGE: 19880218 0000703499 S000009482 Wright Selected Blue Chip Equities Fund C000025949 Wright Selected Blue Chip Equities Fund WSBEX 0000703499 S000009483 WrightMajor Blue Chip Equities Fund C000025950 Wright Major Blue Chip Equities Fund WQCEX 0000703499 S000009484 Wright International Blue Chip Equities Fund C000025951 Wright International Blue Chip Equities Fund WIBCX N-PX 1 eqformnpx0606.txt EQUITY TRUST PROXY VOTING RECORD - 7/31/05-6/30/06 Form N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act File Number: 811-3489 The Wright Managed Equity Trust ------------------------------- (Exact Name of Registrant as Specified in Charter) The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109 ----------------------------------------------------------------------- (Address of Principal Executive Offices) Alan R. Dynner The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109 ----------------------------------------------------------------------- (Name and Address of Agent for Services) (617) 482-8260 -------------- (Registrant's Telephone Number) December 31 ------------------------ Date of Fiscal Year End July 1, 2005 - June 30, 2006 ------------------------------ Date of Reporting Period ----------------------------------------------------------------------------- ITEM 1. PROXY VOTING RECORD WRIGHT SELECTED BLUE CHIP EQUITIES FUND - ------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: 06/22/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - VICKI B. ESCARRA For For 01 Management DIRECTOR - MARK S. WRIGHTON For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. - ----------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: 06/14/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JAMES B. BACHMANN For For 01 Management DIRECTOR - LAUREN J. BRISKY For For 01 Management DIRECTOR - MICHAEL S. JEFFRIES For For 01 Management DIRECTOR - JOHN W. KESSLER For For 02 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - ----------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: 09/15/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - ROBERT A. KOTICK For For Management DIRECTOR - BRIAN G. KELLY For For Management DIRECTOR - RONALD DOORNINK For For Management DIRECTOR - ROBERT J. CORTI For For Management DIRECTOR - BARBARA S. ISGUR For For Management DIRECTOR - ROBERT J. MORGADO For For Management DIRECTOR - PETER J. NOLAN For For Management DIRECTOR - RICHARD SARNOFF For For Management APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE For For PLAN. Management APPROVAL OF THE AMENDMENTS TO THE COMPANY S SECOND For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. Management TO VOTE AND OTHERWISE REPRESENT THE SHARES ON For For ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. - ----------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MARK C. SMITH For For 01 Management DIRECTOR - THOMAS R. STANTON For For 01 Management DIRECTOR - DANNY J. WINDHAM For For 01 Management DIRECTOR - W. FRANK BLOUNT For For 01 Management DIRECTOR - H. FENWICK HUSS For For 01 Management DIRECTOR - WILLIAM L. MARKS For For 01 Management DIRECTOR - ROY J. NICHOLS For For 02 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 Management APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK For For INCENTIVE PLAN. 04 Management APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE For For BONUS PLAN. - ----------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: 08/02/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - FRANCES D. COOK For For Management DIRECTOR - GILBERT F. DECKER For For Management DIRECTOR - RONALD R. FOGLEMAN For For Management DIRECTOR - DAVID E. JEREMIAH For For Management DIRECTOR - ROMAN MARTINEZ IV For For Management DIRECTOR - DANIEL J. MURPHY For For Management DIRECTOR - ROBERT W. RISCASSI For For Management DIRECTOR - MICHAEL T. SMITH For For Management DIRECTOR - WILLIAM G. VAN DYKE For For Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM Management APPROVAL OF 2005 STOCK INCENTIVE PLAN For For Shareholder STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY Against For CONTRACTS - ----------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEOS Security ID: 02553E106 Meeting Date: 06/13/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JANICE E. PAGE* For For 01 Management DIRECTOR - J. THOMAS PRESBY* For For 01 Management DIRECTOR - GERALD E. WEDREN* For For 01 Management DIRECTOR - LARRY M. WOLF** For For 02 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - ----------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: 11/02/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - CLIFTON H. MORRIS, JR. For For Management DIRECTOR - JOHN R. CLAY For For Management PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED For For 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - ----------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: 05/04/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DAVID A. ARLEDGE For For 01 Management DIRECTOR - JOHN W. NORRIS, JR. For For 01 Management DIRECTOR - JOHN A. WING For For 02 Management PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE For For PLAN. 03 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. - ----------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - STEVEN W. KOHLHAGEN For For 01 Management DIRECTOR - JAMES R. MALONE For For 01 Management DIRECTOR - ELIZABETH R. VARET For For 01 Management DIRECTOR - DENNIS K. WILLIAMS For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: 05/02/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DANIEL W. DUVAL 01 Management DIRECTOR - JOHN N. HANSON 01 Management DIRECTOR - RICHARD S. HILL 01 Management DIRECTOR - M.F.(FRAN) KEETH 01 Management DIRECTOR - ROGER KING 02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 31-Dec-06 - ----------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: 04/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - KAREN T. BECKWITH For For Management DIRECTOR - RONALD R. HARDER For For Management DIRECTOR - J. DOUGLAS QUICK For For Management TO APPROVE THE AMENDED AND RESTATED ARTICLES For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: 05/17/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - GERARD C. KEEGAN For For 01 Management DIRECTOR - ANDREW M. BURGER For For 01 Management DIRECTOR - DENIS J. CONNORS For For 01 Management DIRECTOR - THOMAS J. DONAHUE For For 02 Management THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: 06/07/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - WILLIAM DILLARD II For For 01 Management DIRECTOR - IRENE R. MILLER For For 01 Management DIRECTOR - MICHAEL N. ROSEN For For 02 Management RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - ----------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Ticker: BRL Security ID: 068306109 Meeting Date: 11/03/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - BRUCE L. DOWNEY For For Management DIRECTOR - PAUL M. BISARO For For Management DIRECTOR - CAROLE S. BEN-MAIMON For For Management DIRECTOR - GEORGE P. STEPHAN For For Management DIRECTOR - JACK M. KAY For For Management DIRECTOR - HAROLD N. CHEFITZ For For Management DIRECTOR - RICHARD R. FRANKOVIC For For Management DIRECTOR - PETER R. SEAVER For For Management DIRECTOR - JAMES S. GILMORE, III For For Management INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS, For For INC. EMPLOYEE STOCK PURCHASE PLAN. Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Shareholder ELIMINATION OF ANIMAL-BASED TEST METHODS. Against For - ----------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: 02/01/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - LAURENT ALPERT For For Management DIRECTOR - KATIE J. BAYNE For For Management DIRECTOR - BRIAN C. BEAZER For For Management DIRECTOR - PETER G. LEEMPUTTE For For Management DIRECTOR - IAN J. MCCARTHY For For Management DIRECTOR - MAUREEN E. O'CONNELL For For Management DIRECTOR - LARRY T. SOLARI For For Management DIRECTOR - STEPHEN P. ZELNAK, JR. For For Management PROPOSAL TO RATIFY THE SELECTION OF DELOITTE For For & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - ----------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: 05/24/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DAVID C. EBERTZ For For 01 Management DIRECTOR - JOHN R. HOWARD For For 01 Management DIRECTOR - STEPHEN D. NEWLIN For For 02 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: 04/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - PHYLLIS O. BONANNO For For 01 Management DIRECTOR - ALEXIS P. MICHAS For For 01 Management DIRECTOR - RICHARD O. SCHAUM For For 01 Management DIRECTOR - THOMAS T. STALLKAMP For For 02 Management TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: 05/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - ROBERT L. BOUGHNER For For 01 Management DIRECTOR - THOMAS V. GIRARDI For For 01 Management DIRECTOR - MARIANNE BOYD JOHNSON For For 01 Management DIRECTOR - LUTHER W. MACK, JR. For For 01 Management DIRECTOR - BILLY G. MCCOY For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 Management TO APPROVE AN AMENDMENT TO AND A RESTATEMENT For For OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 04 Management TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF For For THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS. - ----------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: 05/18/2006 Meeting Type: Contested Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - PATRICK W. GROSS For For 01 Management DIRECTOR - STEVEN H. LESNIK For For 01 Management DIRECTOR - KEITH K. OGATA For For 02 Management PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 Management PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE For For OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 04 Management RATIFICATION OF ERNST & YOUNG LLP AS CEC S AUDITORS For For FOR FISCAL YEAR 2006. Proposal - ----------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Ticker: POS Security ID: 148867104 Meeting Date: 08/09/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - FREDERICK W. BEINECKE* For For Management DIRECTOR - L. DICK BUELL* For For Management DIRECTOR - EVELYN V. FOLLIT* For For Management DIRECTOR - ROBERT G. TOBIN** For For Management PROPOSAL TO AMEND THE COMPANY S 2002 DIRECTOR For For STOCK GRANT PLAN REGARDING (A) THE CALCULATION OF THE NUMBER OF SHARES SUBJECT TO RESTRICTED STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND (B) AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER APPROVAL. Management PROPOSAL TO RATIFY AND APPROVE THE SELECTION For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: 11/22/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - JAMES D. CARREKER For For Management DIRECTOR - ROBERT V. DALE For For Management DIRECTOR - RICHARD J. DOBKIN For For Management DIRECTOR - ROBERT C. HILTON For For Management DIRECTOR - CHAALES E. JONES, JR. For For Management DIRECTOR - B.F.(JACK) LOWERY For For Management DIRECTOR - MARTHA MITHCELL For For Management DIRECTOR - ERIK VONK For For Management DIRECTOR - ANDREA M. WEISS For For Management DIRECTOR - JIMMIE D. WHITE For For Management DIRECTOR - MICHAEL A. WOODHOUSE For For Management TO APPROVE THE SELECTION OF DELOITTE & TOUCHE For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDWC Security ID: 12512N105 Meeting Date: 05/17/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MICHELLE L. COLLINS For For 01 Management DIRECTOR - CASEY G. COWELL For For 01 Management DIRECTOR - JOHN A. EDWARDSON For For 01 Management DIRECTOR - DANIEL S. GOLDIN For For 01 Management DIRECTOR - THOMAS J. HANSEN For For 01 Management DIRECTOR - DONALD P. JACOBS For For 01 Management DIRECTOR - STEPHAN A. JAMES For For 01 Management DIRECTOR - MICHAEL P. KRASNY For For 01 Management DIRECTOR - TERRY L. LENGFELDER For For 01 Management DIRECTOR - SUSAN D. WELLINGTON For For 01 Management DIRECTOR - BRIAN E. WILLIAMS For For 02 Management RATIFICATION OF THE AUDIT COMMITTEE S SELECTION For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 Management APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN For For 04 Management APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE For For STOCK PURCHASE PLAN - ----------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CEM Security ID: 163893100 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JAMES W. CROWNOVER For For 01 Management DIRECTOR - ROGER L. HEADRICK For For 01 Management DIRECTOR - LEO I. HIGDON, JR. For For 01 Management DIRECTOR - JAY D. PROOPS For For 02 Management APPROVAL OF A PROPOSAL TO AMEND THE COMPANY S For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 Management APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM For For INCENTIVE PLAN. - ----------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: 06/20/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - SCOTT A. EDMONDS For For 01 Management DIRECTOR - CHARLES J. KLEMAN For For 01 Management DIRECTOR - ROSS E. ROEDER For For 01 Management DIRECTOR - MICHAEL A. WEISS For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & For For YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - ----------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: 04/28/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - CARL REDFIELD For For 01 Management DIRECTOR - DAVID SHARROCK For For 01 Management DIRECTOR - ALEX SHUMATE For For 02 Management THE RATIFICATION OF THE APPOINTMENT OF DELOITTE For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: 04/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - KENNETH L. COLEMAN For For 01 Management DIRECTOR - PETER M. THOMAS For For 01 Management DIRECTOR - CHRISTOPHER J. WARMUTH For For 02 Management RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM - ----------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Ticker: CLE Security ID: 179584107 Meeting Date: 06/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MARLA L. SCHAEFER For For 01 Management DIRECTOR - E. BONNIE SCHAEFER For For 01 Management DIRECTOR - IRA D. KAPLAN For For 01 Management DIRECTOR - BRUCE G. MILLER For For 01 Management DIRECTOR - STEVEN H. TISHMAN For For 01 Management DIRECTOR - ANN SPECTOR LIEFF For For 01 Management DIRECTOR - MARTHA CLARK GOSS For For 02 Management RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Shareholder APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Fot Against THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - ----------------------------------------------------------------------------------------------------------------------- CNF INC. Ticker: CNF Security ID: 12612W104 Meeting Date: 04/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - WILLIAM R. CORBIN For For 01 Management DIRECTOR - MARGARET G. GILL For For 01 Management DIRECTOR - ROBERT JAUNICH II For For 01 Management DIRECTOR - HENRY H. MAUZ, JR. For For 01 Management DIRECTOR - ROBERT P. WAYMAN For For 02 Management APPROVE NAME CHANGE TO CON-WAY INC. For For 03 Management APPROVE 2006 EQUITY AND INCENTIVE PLAN For For 04 Management RATIFY APPOINTMENT OF INDEPENDENT AUDITORS For For - ----------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: 06/13/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - VENETIA KONTOGOURIS For For 01 Management DIRECTOR - THOMAS M. WENDEL For For 02 Management TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 Management TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, For For AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: 05/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - VERNON W. HILL, II For For 01 Management DIRECTOR - JACK R BERSHAD For For 01 Management DIRECTOR - JOSEPH E. BUCKELEW For For 01 Management DIRECTOR - DONALD T. DIFRANCESCO For For 01 Management DIRECTOR - MORTON N. KERR For For 01 Management DIRECTOR - STEVEN M. LEWIS For For 01 Management DIRECTOR - JOHN K. LLOYD For For 01 Management DIRECTOR - GEORGE E. NORCROSS, III For For 01 Management DIRECTOR - DANIEL J. RAGONE For For 01 Management DIRECTOR - WILLIAM A. SCHWARTZ, JR For For 01 Management DIRECTOR - JOSEPH T. TARQUINI, JR. For For 01 Management DIRECTOR - JOSEPH S. VASSALLUZZO For For 02 Management THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ----------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: 05/23/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JOHN A. CLERICO For For 01 Management DIRECTOR - JULIA B. NORTH For For 01 Management DIRECTOR - WAYNE T. SMITH For For 02 Management PROPOSAL TO RATIFY THE SELECTION OF DELOITTE For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: 07/28/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - GEORGE BRESLER For For Management DIRECTOR - JEANANNE K. HAUSWALD For For Management DIRECTOR - JAMES A. LOCKE III For For Management DIRECTOR - RICHARD SANDS For For Management DIRECTOR - ROBERT SANDS For For Management DIRECTOR - THOMAS C. MCDERMOTT For For Management DIRECTOR - PAUL L. SMITH For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. Management PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. - ----------------------------------------------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: 12/06/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management TO APPROVE COPART S EXECUTIVE BONUS PLAN. Management RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: 05/10/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - ROBERT BARCHI For For 01 Management DIRECTOR - SANDRA L. HELTON For For - ----------------------------------------------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: 04/24/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - D.G. COOK* For For Management DIRECTOR - R.S. EVANS* For For Management DIRECTOR - E.C. FAST* For For Management DIRECTOR - D.R. GARDNER* For For Management DIRECTOR - R.F. MCKENNA** For For Management APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For AUDITORS FOR THE COMPANY FOR 2006 Shareholder APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION For Against OF THE MACBRIDE PRINCIPLES - ----------------------------------------------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: 11/03/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - CHARLES M. SWOBODA For For Management DIRECTOR - JOHN W. PALMOUR, PH.D. For For Management DIRECTOR - DOLPH W. VON ARX For For Management DIRECTOR - JAMES E. DYKES For For Management DIRECTOR - ROBERT J. POTTER, PH.D. For For Management DIRECTOR - HARVEY A. WAGNER For For Management APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN. For For Management APPROVAL OF THE AMENDMENTS TO THE 2004 LONG-TERM For For INCENTIVE COMPENSATION PLAN. Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2006. - ----------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: 05/19/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - LEWIS M. COLLENS For For 01 Management DIRECTOR - JANET HILL For For 01 Management DIRECTOR - HECTOR M. NEVARES For For 01 Management DIRECTOR - PETE SCHENKEL For For 01 Management DIRECTOR - JIM L. TURNER For For 02 Management PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT For For AUDITOR. 03 Shareholder STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Against For REPORT. - ----------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: 05/10/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - WENDY L. DIXON For For 01 Management DIRECTOR - LESLIE A. JONES For For 01 Management DIRECTOR - GERALD K. KUNKLE, JR. For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - THOMAS A. MCCULLOUGH For For 01 Management DIRECTOR - WILLIAM C. NELSON For For 01 Management DIRECTOR - TRAVIS E. REED For For 02 Management RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ----------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: 01/23/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - BILL G. ARMSTRONG For For Management DIRECTOR - J. PATRICK MULCAHY For For Management DIRECTOR - PAMELA M. NICHOLSON For For Management DIRECTOR - WILLIAM P. STIRITZ For For Management APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN. - ----------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: 06/08/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JAMES H. BRANDI For For 01 Management DIRECTOR - JOHN T. CARDIS For For 01 Management DIRECTOR - JOSEPH J. CASTIGLIA For For 01 Management DIRECTOR - LOIS B. DEFLEUR For For 01 Management DIRECTOR - G. JEAN HOWARD For For 01 Management DIRECTOR - DAVID M. JAGGER For For 01 Management DIRECTOR - SETH A. KAPLAN For For 01 Management DIRECTOR - BEN E. LYNCH For For 01 Management DIRECTOR - PETER J. MOYNIHAN For For 01 Management DIRECTOR - WALTER G. RICH For For 01 Management DIRECTOR - WESLEY W. VON SCHACK For For 02 Management TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE For For OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER MAJORITY VOTING PROVISIONS. 03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Ticker: ESV Security ID: 26874Q100 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - GERALD W. HADDOCK* For For 01 Management DIRECTOR - PAUL E. ROWSEY, III* For For 01 Management DIRECTOR - CARL F. THORNE* For For 01 Management DIRECTOR - DANIEL W. RABUN** For For 02 Management RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: 04/12/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - THOMAS A. MCCONOMY For For Management DIRECTOR - BARBARA S. JEREMIAH For For Management DIRECTOR - LEE T. TODD, JR., PH.D. For For Management RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTANTS Management CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION For For OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN - ----------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: 05/23/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MARTIN ABRAHAMS For For 01 Management DIRECTOR - JOHN R. DUNNE For For 01 Management DIRECTOR - JOHN A. WEBER For For 02 Management TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. 03 Management TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, For For LTD. 2002 STOCK INCENTIVE PLAN. - ----------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FIC Security ID: 303250104 Meeting Date: 02/06/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - A. GEORGE BATTLE For For Management DIRECTOR - ANDREW CECERE For For Management DIRECTOR - TONY J. CHRISTIANSON For For Management DIRECTOR - THOMAS G. GRUDNOWSKI For For Management DIRECTOR - ALEX W. HART For For Management DIRECTOR - GUY R. HENSHAW For For Management DIRECTOR - WILLIAM J. LANSING For For Management DIRECTOR - MARGARET L. TAYLOR For For Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ----------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - PATRICIA A. BUFFLER For For 01 Management DIRECTOR - G. PETER D'ALOIA For For 01 Management DIRECTOR - C. SCOTT GREER For For 01 Management DIRECTOR - PAUL J. NORRIS For For 02 Management APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION For For INCENTIVE COMPENSATION AND STOCK PLAN. 03 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM. - ----------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: 05/10/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - H. CRAIG CLARK For For 01 Management DIRECTOR - WILLIAM L. BRITTON For For 01 Management DIRECTOR - JAMES D. LIGHTNER For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: 06/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DANIEL A. DEMATTEO For For 01 Management DIRECTOR - MICHAEL N. ROSEN For For 01 Management DIRECTOR - EDWARD A. VOLKWEIN For For 02 Management PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP For For CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 Management PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - ----------------------------------------------------------------------------------------------------------------------- GRACO, INC. Ticker: GGG Security ID: 384109104 Meeting Date: 04/21/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - ROBERT G. BOHN Management DIRECTOR - WILLIAM G. CARROLL Management DIRECTOR - JACK W. EUGSTER Management DIRECTOR - R. WILLIAM VAN SANT 02 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM 03 Management APPROVAL OF THE AMENDED AND RESTATED GRACO, INC. STOCK INCENTIVE PLAN 04 Management APPROVAL OF THE GRACO, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN - ----------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Ticker: GRP Security ID: 38821G101 Meeting Date: 05/10/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DAVID J. BUTTERS For For 01 Management DIRECTOR - ELIOT M. FRIED For For 01 Management DIRECTOR - DENNIS R. HENDRIX For For 01 Management DIRECTOR - HAROLD E. LAYMAN For For 01 Management DIRECTOR - SHELDON B. LUBAR For For 01 Management DIRECTOR - MICHAEL MCSHANE For For 01 Management DIRECTOR - ROBERT K. MOSES, JR. For For 01 Management DIRECTOR - JOSEPH E. REID For For 01 Management DIRECTOR - DAVID A. TRICE For For 02 Management APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM For For INCENTIVE PLAN. 03 Management APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN. - ----------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Ticker: GTK Security ID: 400518106 Meeting Date: 08/01/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - PAGET L. ALVES For For Management DIRECTOR - RT HON SR J. HANLEY For For Management DIRECTOR - ANTHONY RUYS For For Management RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006. - ----------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Ticker: HAR Security ID: 413086109 Meeting Date: 11/02/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - SIDNEY HARMAN For For Management DIRECTOR - SHIRLEY M. HUFSTEDLER For For - ----------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: 05/11/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - FRANK J. BRAMANTI For For 01 Management DIRECTOR - PATRICK B. COLLINS For For 01 Management DIRECTOR - JAMES R. CRANE For For 01 Management DIRECTOR - J. ROBERT DICKERSON For For 01 Management DIRECTOR - WALTER M. DUER For For 01 Management DIRECTOR - EDWARD H. ELLIS, JR. For For 01 Management DIRECTOR - JAMES C. FLAGG For For 01 Management DIRECTOR - ALLAN W. FULKERSON For For 01 Management DIRECTOR - WALTER J. LACK For For 01 Management DIRECTOR - JOHN N. MOLBECK, JR. For For 01 Management DIRECTOR - MICHAEL A. F. ROBERTS For For 01 Management DIRECTOR - STEPHEN L. WAY For For - ----------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: 05/11/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - THEODORE F. CRAVER, JR. For For 01 Management DIRECTOR - THOMAS T. FARLEY For For 01 Management DIRECTOR - GALE S. FITZGERALD For For 01 Management DIRECTOR - PATRICK FOLEY For For 01 Management DIRECTOR - JAY M. GELLERT For For 01 Management DIRECTOR - ROGER F. GREAVES For For 01 Management DIRECTOR - BRUCE G. WILLISON For For 01 Management DIRECTOR - FREDERICK C. YEAGER For For 02 Management TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM For For INCENTIVE PLAN. 03 Management TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ----------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: 03/01/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - W. H. HELMERICH, III For For Management DIRECTOR - GLENN A. COX For For Management DIRECTOR - EDWARD B. RUST, JR. For For Management APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 For For LONG-TERM INCENTIVE PLAN. - ----------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: 06/23/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - ----------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Ticker: HIB Security ID: 428656102 Meeting Date: 08/03/2005 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management TO APPROVE THE AGREEMENT AND PLAN OF MERGER, For For DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. Management TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ----------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: 03/08/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - K. HOVNANIAN For For Management DIRECTOR - A. HOVNANIAN For For Management DIRECTOR - R. COUTTS For For Management DIRECTOR - G. DECESARIS, JR. For For Management DIRECTOR - E. KANGAS For For Management DIRECTOR - J. MARENGI For For Management DIRECTOR - J. ROBBINS For For Management DIRECTOR - J. SORSBY For For Management DIRECTOR - S. WEINROTH For For Management RATIFICATION OF THE SELECTION OF ERNST & YOUNG For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: 05/03/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MICHAEL S. FIELDS For For 01 Management DIRECTOR - L. WHITE MATHEWS, III For For 01 Management DIRECTOR - RONALD T. LEMAY For For 02 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ----------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: 11/21/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - ALEXANDER LIDOW For For Management DIRECTOR - ROCHUS E. VOGT For For Management AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: 05/10/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - RICHARD M. BEYER For For 01 Management DIRECTOR - DR. ROBERT W. CONN For For 01 Management DIRECTOR - JAMES V. DILLER For For 01 Management DIRECTOR - GARY E. GIST For For 01 Management DIRECTOR - MERCEDES JOHNSON For For 01 Management DIRECTOR - GREGORY LANG For For 01 Management DIRECTOR - JAN PEETERS For For 01 Management DIRECTOR - ROBERT N. POKELWALDT For For 01 Management DIRECTOR - JAMES A. URRY For For 02 Management RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED For For PUBLIC ACCOUNTANTS. 03 Management INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR For For ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. - ----------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: 05/19/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - LONNIE M. SMITH For For 01 Management DIRECTOR - RICHARD J. KRAMER For For - ----------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JOANNA T. LAU For For 01 Management DIRECTOR - SAMUEL L. ODLE For For 02 Management APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 ITT For For EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: 04/20/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - THOMAS L. HARDEMAN For For Management DIRECTOR - COLEMAN H. PETERSON For For Management DIRECTOR - JAMES L. ROBO For For Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: 05/22/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - RICHARD B. HANDLER For For 01 Management DIRECTOR - BRIAN P. FRIEDMAN For For 01 Management DIRECTOR - W. PATRICK CAMPBELL For For 01 Management DIRECTOR - RICHARD G. DOOLEY For For 01 Management DIRECTOR - ROBERT JOYAL For For 01 Management DIRECTOR - FRANK J. MACCHIAROLA For For 01 Management DIRECTOR - MICHAEL T. O'KANE For For - ----------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: 11/03/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - JAMES W. BAGLEY For For Management DIRECTOR - DAVID G. ARSCOTT For For Management DIRECTOR - ROBERT M. BERDAHL For For Management DIRECTOR - RICHARD J. ELKUS, JR. For For Management DIRECTOR - JACK R. HARRIS For For Management DIRECTOR - GRANT M. INMAN For For Management DIRECTOR - STEPHEN G. NEWBERRY For For Management DIRECTOR - SEIICHI WATANABE For For Management PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 For For EXECUTIVE INCENTIVE PLAN. Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: 07/19/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - DENNIS R. BERESFORD For For Management DIRECTOR - EDWARD I. O'BRIEN For For Management DIRECTOR - ROGER W. SCHIPKE For For Management DIRECTOR - NICHOLAS J. ST. GEORGE For For Management RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE For For INCENTIVE COMPENSATION PLAN. Management APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE For For DIRECTOR EQUITY PLAN. - ----------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: 05/08/2006 Meeting Type: Contested Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - RICKI TIGERT HELFER For For 01 Management DIRECTOR - JOHN E. MAUPIN, JR. For For 01 Management DIRECTOR - OWEN G. SHELL, JR. For For 02 Management RATIFICATION OF THE SELECTION OF ERNST & YOUNG For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Ticker: LYO Security ID: 552078107 Meeting Date: 05/04/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - CAROL A. ANDERSON For For 01 Management DIRECTOR - WILLIAM T. BUTLER For For 01 Management DIRECTOR - STEPHEN I. CHAZEN For For 01 Management DIRECTOR - TRAVIS ENGEN For For 01 Management DIRECTOR - PAUL S. HALATA For For 01 Management DIRECTOR - DANNY W. HUFF For For 01 Management DIRECTOR - DAVID J. LESAR For For 01 Management DIRECTOR - DAVID J.P. MEACHIN For For 01 Management DIRECTOR - DANIEL J. MURPHY For For 01 Management DIRECTOR - DAN F. SMITH For For 01 Management DIRECTOR - WILLIAM R. SPIVEY For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - JEFFREY A. JOERRES For For Management DIRECTOR - JOHN R. WALTER For For Management DIRECTOR - MARC J. BOLLAND For For Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For AUDITORS FOR 2006. Management APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. Shareholder SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION For Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. - ----------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: 05/23/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DAVID G. MAFFUCCI For For 01 Management DIRECTOR - WILLIAM E. MCDONALD For For 01 Management DIRECTOR - FRANK H. MENAKER, JR. For For 01 Management DIRECTOR - RICHARD A. VINROOT For For 02 Management APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD For For PLAN. 03 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP For For AS INDEPENDENT AUDITORS. - ----------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: 05/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MR. LESLIE DENEND For For 01 Management DIRECTOR - MR. GEORGE SAMENUK For For 02 Management TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE For For DIRECTORS. 03 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - RICHARD H. LEWIS For For Management DIRECTOR - HARRY J. PEARCE For For Management DIRECTOR - SISTER T. WELDER, O.S.B For For Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 Management APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE For For PLAN - ----------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: 06/20/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - CHARLES J. WYLY, JR. For For 01 Management DIRECTOR - SAM WYLY For For 01 Management DIRECTOR - RICHARD E. HANLON For For 01 Management DIRECTOR - RICHARD C. MARCUS For For 01 Management DIRECTOR - LIZ MINYARD For For 01 Management DIRECTOR - CECE SMITH For For 02 Management RATIFICATION OF THE AUDIT COMMITTEE S SELECTION For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - ----------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: 08/15/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - STEVE SANGHI For For Management DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management DIRECTOR - L.B. DAY For For Management DIRECTOR - MATTHEW W. CHAPMAN For For Management DIRECTOR - WADE F. MEYERCORD For For Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: 05/17/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MR. BRUCKMANN For For 01 Management DIRECTOR - MR. DE COCK For For 01 Management DIRECTOR - MR. MCCURDY For For - ----------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: 05/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DEREK E. DEWAN For For 01 Management DIRECTOR - TIMOTHY D. PAYNE For For 01 Management DIRECTOR - PETER J. TANOUS For For 01 Management DIRECTOR - T. WAYNE DAVIS For For 01 Management DIRECTOR - JOHN R. KENNEDY For For 01 Management DIRECTOR - MICHAEL D. ABNEY For For 01 Management DIRECTOR - WILLIAM M. ISAAC For For 01 Management DIRECTOR - DARLA D. MOORE For For 01 Management DIRECTOR - ARTHUR B. LAFFER, PH.D. For For 02 Management APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES For For OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. - ----------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Ticker: NMGA Security ID: 640204202 Meeting Date: 08/16/2005 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. Management ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. - ----------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Ticker: NXL Security ID: 648053106 Meeting Date: 05/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - IRWIN ENGELMAN For For 01 Management DIRECTOR - H. CARL MCCALL For For 01 Management DIRECTOR - MELVIN NEWMAN For For 01 Management DIRECTOR - GLENN J. RUFRANO For For - ----------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: 05/04/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DAVID A. TRICE For For 01 Management DIRECTOR - DAVID F. SCHAIBLE For For 01 Management DIRECTOR - HOWARD H. NEWMAN For For 01 Management DIRECTOR - THOMAS G. RICKS For For 01 Management DIRECTOR - DENNIS R. HENDRIX For For 01 Management DIRECTOR - C.E. (CHUCK) SHULTZ For For 01 Management DIRECTOR - PHILIP J. BURGUIERES For For 01 Management DIRECTOR - JOHN RANDOLPH KEMP III For For 01 Management DIRECTOR - J. MICHAEL LACEY For For 01 Management DIRECTOR - JOSEPH H. NETHERLAND For For 01 Management DIRECTOR - J. TERRY STRANGE For For 01 Management DIRECTOR - PAMELA J. GARDNER For For 01 Management DIRECTOR - JUANITA F. ROMANS For For 02 Management APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 Management APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS INDEPENDENT ACCOUNTANTS - ----------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JEFFREY L. BERENSON For For 01 Management DIRECTOR - MICHAEL A. CAWLEY For For 01 Management DIRECTOR - EDWARD F. COX For For 01 Management DIRECTOR - CHARLES D. DAVIDSON For For 01 Management DIRECTOR - THOMAS J. EDELMAN For For 01 Management DIRECTOR - KIRBY L. HEDRICK For For 01 Management DIRECTOR - BRUCE A. SMITH For For 01 Management DIRECTOR - WILLIAM T. VAN KLEEF For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP For For AS THE COMPANY S INDEPENDENT AUDITOR. 03 Shareholder STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS For Against REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ----------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Ticker: ORI Security ID: 680223104 Meeting Date: 05/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - HARRINGTON BISCHOF For For 01 Management DIRECTOR - PETER LARDNER For For 01 Management DIRECTOR - CHARLES F. TITTERTON For For 01 Management DIRECTOR - STEVEN R. WALKER For For 02 Management TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. For For - ----------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: 05/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - EDWARD L. HUTTON For For 01 Management DIRECTOR - JOEL F. GEMUNDER For For 01 Management DIRECTOR - JOHN T. CROTTY For For 01 Management DIRECTOR - CHARLES H. ERHART, JR. For For 01 Management DIRECTOR - SANDRA E. LANEY For For 01 Management DIRECTOR - ANDREA R. LINDELL, DNSC For For 01 Management DIRECTOR - JOHN H. TIMONEY For For 01 Management DIRECTOR - AMY WALLMAN For For 02 Management TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE For For PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 Management TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM. - ----------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: 05/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - WILLIAM L. FORD For For 01 Management DIRECTOR - DOUGLAS ANN NEWSOM For For 01 Management DIRECTOR - GARY D. PARKER For For 01 Management DIRECTOR - EDUARDO A. RODRIGUEZ For For 02 Management RATIFICATION OF THE SELECTION OF KPMG LLP AS For For INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2006 FISCAL YEAR. 03 Shareholder A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION For Against OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - ----------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: 05/17/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MICHAEL WEISS* For For 01 Management DIRECTOR - SETH R. JOHNSON** For For 01 Management DIRECTOR - SALLY FRAME KASAKS** For For 01 Management DIRECTOR - THOMAS M. MURNANE** For For 01 Management DIRECTOR - PETER STARRETT** For For 02 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - ----------------------------------------------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: 11/17/2005 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND For For PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. Management PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE For For TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. - ----------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: 05/05/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - GREGORY H. BOYCE For For 01 Management DIRECTOR - WILLIAM E. JAMES For For 01 Management DIRECTOR - ROBERT B. KARN III For For 01 Management DIRECTOR - HENRY E. LENTZ For For 01 Management DIRECTOR - BLANCHE M. TOUHILL For For 02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM. 03 Management APPROVAL OF INCREASE IN AUTHORIZED SHARES OF For For COMMON STOCK. 04 Shareholder SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL For Against COMMITTEE. 05 Shareholder SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. For Against 06 Shareholder SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. For Against 07 Shareholder SHAREHOLDER PROPOSAL REGARDING WATER USE. Against For - ----------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - HERBERT M. BAUM For For 01 Management DIRECTOR - RICHARD G. CLINE For For 01 Management DIRECTOR - PIERRE S. DU PONT For For 01 Management DIRECTOR - ARCHIE R. DYKES For For 01 Management DIRECTOR - JAROBIN GILBERT, JR. For For 01 Management DIRECTOR - JAMES R. KACKLEY For For 01 Management DIRECTOR - MATTHEW M. MCKENNA For For 01 Management DIRECTOR - ROBERT C. POHLAD For For 02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For PUBLIC ACCOUNTANTS. 03 Shareholder SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31). For Against - ----------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Ticker: PPDI Security ID: 717124101 Meeting Date: 05/17/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - STUART BONDURANT, M.D. For For 01 Management DIRECTOR - FREDERICK FRANK For For 01 Management DIRECTOR - TERRY MAGNUSON, PH.D. For For 01 Management DIRECTOR - F.N. ESHELMAN, PHARM.D. For For 01 Management DIRECTOR - GENERAL DAVID L. GRANGE For For 01 Management DIRECTOR - ERNEST MARIO, PH.D. For For 01 Management DIRECTOR - MARYE ANNE FOX, PH.D. For For 01 Management DIRECTOR - CATHERINE M. KLEMA For For 01 Management DIRECTOR - JOHN A. MCNEILL, JR. For For 02 Management APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ----------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: 05/03/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - ANDREW D. LUNDQUIST For For 01 Management DIRECTOR - CHARLES E. RAMSEY, JR. For For 01 Management DIRECTOR - ROBERT A. SOLBERG For For 02 Management RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS For For 03 Management ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN For For - ----------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: 07/21/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - MARV TSEU For For Management DIRECTOR - KEN KANNAPPAN For For Management DIRECTOR - GREGG HAMMANN For For Management DIRECTOR - MARSHALL MOHR For For Management DIRECTOR - TRUDE TAYLOR For For Management DIRECTOR - ROGER WERY For For Management PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF For For 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. Management PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006. - ----------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Ticker: PPP Security ID: 730448107 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JERRY M. ARMSTRONG For For 01 Management DIRECTOR - GERRIT W. GONG For For 01 Management DIRECTOR - CARROLL W. SUGGS For For 02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: 08/17/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - DEAN T. DUCRAY For For Management DIRECTOR - DON R. GRABER For For Management DIRECTOR - BYRON O. POND, JR. For For Management PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT For For AUDITORS - ----------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: 05/01/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - J. GARY COOPER For For 01 Management DIRECTOR - H. CORBIN DAY For For 01 Management DIRECTOR - JAMES S.M. FRENCH For For 01 Management DIRECTOR - THOMAS L. HAMBY For For 01 Management DIRECTOR - JOHN D. JOHNS For For 01 Management DIRECTOR - VANESSA LEONARD For For 01 Management DIRECTOR - CHARLES D. MCCRARY For For 01 Management DIRECTOR - JOHN J. MCMAHON, JR. For For 01 Management DIRECTOR - MALCOLM PORTERA For For 01 Management DIRECTOR - C. DOWD RITTER For For 01 Management DIRECTOR - WILLIAM A. TERRY For For 01 Management DIRECTOR - W. MICHAEL WARREN, JR. For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - ----------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: 05/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - KEITH O. RATTIE * For For 01 Management DIRECTOR - M. W. SCOGGINS * For For 01 Management DIRECTOR - HARRIS H. SIMMONS * For For 01 Management DIRECTOR - BRUCE A. WILLIAMSON ** For For - ----------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - HERBERT WENDER For For 01 Management DIRECTOR - DAVID C. CARNEY For For 01 Management DIRECTOR - HOWARD B. CULANG For For 01 Management DIRECTOR - STEPHEN T. HOPKINS For For 01 Management DIRECTOR - SANFORD A. IBRAHIM For For 01 Management DIRECTOR - JAMES W. JENNINGS For For 01 Management DIRECTOR - RONALD W. MOORE For For 01 Management DIRECTOR - JAN NICHOLSON For For 01 Management DIRECTOR - ROBERT W. RICHARDS For For 01 Management DIRECTOR - ANTHONY W. SCHWEIGER For For 02 Management TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO For For EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. 03 Management TO RATIFY THE SELECTION OF DELOITTE & TOUCHE For For LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: 02/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - ANGELA M. BIEVER For For Management DIRECTOR - FRANCIS S. GODBOLD For For Management DIRECTOR - H WILLIAM HABERMEYER JR For For Management DIRECTOR - CHET HELCK For For Management DIRECTOR - THOMAS A. JAMES For For Management DIRECTOR - PAUL W. MARSHALL For For Management DIRECTOR - PAUL C. REILLY For For Management DIRECTOR - KENNETH A. SHIELDS For For Management DIRECTOR - HARDWICK SIMMONS For For Management DIRECTOR - ADELAIDE SINK For For Management TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ----------------------------------------------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Ticker: RCI Security ID: 759930100 Meeting Date: 08/24/2005 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF For For MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. Management TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. - ----------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: 05/11/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JAMES E. O'CONNOR For For 01 Management DIRECTOR - HARRIS W. HUDSON For For 01 Management DIRECTOR - JOHN W. CROGHAN For For 01 Management DIRECTOR - W. LEE NUTTER For For 01 Management DIRECTOR - RAMON A. RODRIGUEZ For For 01 Management DIRECTOR - ALLAN C. SORENSEN For For 01 Management DIRECTOR - MICHAEL W. WICKHAM For For 02 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For For PUBLIC ACCOUNTANTS - ----------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: 05/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DR. ELI HARARI For For 01 Management DIRECTOR - IRWIN FEDERMAN For For 01 Management DIRECTOR - STEVEN J. GOMO For For 01 Management DIRECTOR - EDDY W. HARTENSTEIN For For 01 Management DIRECTOR - CATHERINE P. LEGO For For 01 Management DIRECTOR - MICHAEL E. MARKS For For 01 Management DIRECTOR - DR. JAMES D. MEINDL For For 02 Management TO APPROVE AMENDMENTS TO THE COMPANY S 2005 INCENTIVE For For PLAN. 03 Management TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: 09/21/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JOHN L. DAVIES For For 01 Management DIRECTOR - PETER M. MAYER For For 01 Management DIRECTOR - JOHN G. MCDONALD For For - ----------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: 05/01/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - GARY LEE COLEMAN 01 Management DIRECTOR - T.J. DAY 01 Management DIRECTOR JERRY E. HEARST 01 Management DIRECTOR - DONALD D. SNYDER 02 Management TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF COMMON STOCK FROM 250,000,000 TO 350,000,000 - ----------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: 08/26/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD For For FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 Shareholder SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Against For REPORT - ----------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: 05/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - LEWIS E. EPLEY, JR. For For 01 Management DIRECTOR - ROBERT L. HOWARD For For 01 Management DIRECTOR - HAROLD M. KORELL For For 01 Management DIRECTOR - VELLO A. KUUSKRAA For For 01 Management DIRECTOR - KENNETH R. MOURTON For For 01 Management DIRECTOR - CHARLES E. SCHARLAU For For 02 Management THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 Management THE APPROVAL OF THE REINCORPORATION OF THE COMPANY For For IN THE STATE OF DELAWARE. 04 Management THE APPROVAL OF AN INCREASE IN THE NUMBER OF For For AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES. - ----------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: 05/08/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - VIRGINIA L. ANDERSON For For 01 Management DIRECTOR - STANLEY R. FALLIS For For 01 Management DIRECTOR - PETER O. KOHLER, MD For For 01 Management DIRECTOR - ERIC E. PARSONS For For 02 Management PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM - ----------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Ticker: STK Security ID: 862111200 Meeting Date: 08/30/2005 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management TO APPROVE THE AGREEMENT AND PLAN OF MERGER, For For DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ----------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: 05/31/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - RICHARD C. ALBERDING For For 01 Management DIRECTOR - JACK E. SUM For For 01 Management DIRECTOR - LINDA K. YATES For For 02 Management RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 Shareholder STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Against For OF DIRECTORS INTO A SINGLE CLASS - ----------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: 05/05/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JEFFREY P. BLACK* For For 01 Management DIRECTOR - S. W. W. LUBSEN* For For 01 Management DIRECTOR - JUDITH M VON SELDENECK* For For 01 Management DIRECTOR - HAROLD L. YOH III* For For 01 Management DIRECTOR - JOHN J. SICKLER** For For 02 Management APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 Management APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE INCENTIVE For For PLAN. 04 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - ----------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: 05/05/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MURRAY D. MARTIN* For For 01 Management DIRECTOR - LAWRENCE J. MOSNER** For For 01 Management DIRECTOR - ROGER G. ACKERMAN*** For For 01 Management DIRECTOR - BETTY C. ALEWINE*** For For 01 Management DIRECTOR - CARL S. SLOANE*** For For 04 Management APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Ticker: CNB Security ID: 195493309 Meeting Date: 04/19/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - LEWIS E. BEVILLE For For 01 Management DIRECTOR - DEBORAH L. LINDEN For For 01 Management DIRECTOR - JOHN ED MATHISON For For 01 Management DIRECTOR - JOE D. MUSSAFER For For 01 Management DIRECTOR - EDWARD V. WELCH For For 02 Management TO RATIFY AND APPROVE AN AMENDED AND RESTATED For For CERTIFICATE OF INCORPORATION FOR BANCGROUP. 03 Management TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE For For GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. - ----------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Ticker: FAF Security ID: 318522307 Meeting Date: 05/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - GEORGE L. ARGYROS For For 01 Management DIRECTOR - GARY J. BEBAN For For 01 Management DIRECTOR - J. DAVID CHATHAM For For 01 Management DIRECTOR - WILLIAM G. DAVIS For For 01 Management DIRECTOR - JAMES L. DOTI For For 01 Management DIRECTOR - LEWIS W. DOUGLAS, JR. For For 01 Management DIRECTOR - D.P. KENNEDY For For 01 Management DIRECTOR - PARKER S. KENNEDY For For 01 Management DIRECTOR - FRANK E. O'BRYAN For For 01 Management DIRECTOR - ROSLYN B. PAYNE For For 01 Management DIRECTOR - D. VAN SKILLING For For 01 Management DIRECTOR - HERBERT B. TASKER For For 01 Management DIRECTOR - VIRGINIA M. UEBERROTH For For 01 Management DIRECTOR - MARY LEE WIDENER For For 02 Management APPROVAL OF THE 2006 INCENTIVE COMPENSATION PLAN For For - ----------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: 04/24/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - ROBERT E. ABERNATHY For For Management DIRECTOR - JERALD A. BLUMBERG For For Management DIRECTOR - FOREST J. FARMER, SR. For For Management DIRECTOR - DANIEL E. SOMERS For For Management CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT - ----------------------------------------------------------------------------------------------------------------------- THE PMI GROUP, INC. Ticker: PMI Security ID: 69344M101 Meeting Date: 05/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MARIANN BYERWALTER For For 01 Management DIRECTOR - DR. JAMES C. CASTLE For For 01 Management DIRECTOR - CARMINE GUERRO For For 01 Management DIRECTOR - W. ROGER HAUGHTON For For 01 Management DIRECTOR - WAYNE E. HEDIEN For For 01 Management DIRECTOR - LOUIS G. LOWER II For For 01 Management DIRECTOR - RAYMOND L. OCAMPO JR. For For 01 Management DIRECTOR - JOHN D. ROACH For For 01 Management DIRECTOR - DR. KENNETH T. ROSEN For For 01 Management DIRECTOR - STEVEN L. SCHEID For For 01 Management DIRECTOR - L. STEPHEN SMITH For For 01 Management DIRECTOR - JOSE H. VILLARREAL For For 01 Management DIRECTOR - MARY LEE WIDENER For For 01 Management DIRECTOR - RONALD H. ZECH For For 02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 Management APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK For For PURCHASE PLAN. - ----------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: 04/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - R. CHAD DREIER For For Management DIRECTOR - DANIEL T. BANE For For Management DIRECTOR - LESLIE M. FRECON For For Management DIRECTOR - ROLAND A. HERNANDEZ For For Management DIRECTOR - WILLIAM L. JEWS For For Management DIRECTOR - NED MANSOUR For For Management DIRECTOR - ROBERT E. MELLOR For For Management DIRECTOR - NORMAN J. METCALFE For For Management DIRECTOR - CHARLOTTE ST. MARTIN For For Management DIRECTOR - PAUL J. VARELLO For For Management DIRECTOR - JOHN O. WILSON For For Management APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE For For DIRECTOR STOCK PLAN. Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Ticker: SMG Security ID: 810186106 Meeting Date: 01/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - ARNOLD W. DONALD For For Management DIRECTOR - MINDY F. GROSSMAN For For Management DIRECTOR - GORDON F. BRUNNER For For Management APPROVAL OF THE AMENDMENT AND RESTATEMENT OF For For THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN. Management APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 For For LONG-TERM INCENTIVE PLAN. Management APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT For For INCENTIVE PLAN. Shareholder ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY For Against THE COMPANY S BOARD OF DIRECTORS. - ----------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: 04/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JOSEPH W. RALSTON For For 01 Management DIRECTOR - JOHN M. TIMKEN, JR. For For 01 Management DIRECTOR - JACQUELINE F. WOODS For For - ----------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: 05/03/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - E.H. DREW For For 01 Management DIRECTOR - J.K. HAUSWALD For For 01 Management DIRECTOR - D. JERNIGAN For For 01 Management DIRECTOR - R.B. KALICH SR. For For 01 Management DIRECTOR - K.R. MASTERSON For For 01 Management DIRECTOR - D.J. PILEGGI For For 01 Management DIRECTOR - J.P. RICHARD For For 01 Management DIRECTOR - D.D. STEVENS For For 01 Management DIRECTOR - W.H. WALTRIP For For 02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM. - ----------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: 12/06/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - WADE F.B. THOMPSON For For Management DIRECTOR - JAN H. SUWINSKI For For - ----------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: 03/14/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - ROBERT S. BLANK For For Management DIRECTOR - ROGER S. HILLAS For For Management DIRECTOR - STEPHEN A. NOVICK For For Management DIRECTOR - PAUL E. SHAPIRO For For Management THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - ----------------------------------------------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: 05/23/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - BARBARA A. DURAND For For 01 Management DIRECTOR - DONALD B. HALVERSTADT For For 01 Management DIRECTOR - WILLIAM J. HIBBITT For For 01 Management DIRECTOR - DALE V. KESLER For For 01 Management DIRECTOR - HARRIET R. MICHEL For For 02 Management RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S For For REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL 2006. - ----------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: 05/17/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - KRISS CLONINGER III For For 01 Management DIRECTOR - JOE R. LEE For For 01 Management DIRECTOR - BOB MARBUT For For 01 Management DIRECTOR - DAVID R. PARKER For For 01 Management DIRECTOR - J. PATRICK SPAINHOUR For For 02 Management THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM 03 Management THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS CORPORATION For For DIRECTOR STOCK PLAN 04 Management THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS CORPORATION For For 2006 INCENTIVE PLAN - ----------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: 08/02/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - ALLEN B. KING For For Management DIRECTOR - EDDIE N. MOORE, JR. For For Management DIRECTOR - HUBERT R. STALLARD For For - ----------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: 05/23/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - RICHARD A. HAYNE For For 01 Management DIRECTOR - SCOTT A. BELAIR For For 01 Management DIRECTOR - HARRY S. CHERKEN, JR. For For 01 Management DIRECTOR - JOEL S. LAWSON III For For 01 Management DIRECTOR - GLEN T. SENK For For 01 Management DIRECTOR - ROBERT H. STROUSE For For - ----------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: BER Security ID: 084423102 Meeting Date: 05/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - WILLIAM R. BERKLEY For For 01 Management DIRECTOR - GEORGE G. DALY For For 01 Management DIRECTOR - PHILIP J. ABLOVE For For 01 Management DIRECTOR - MARY C. FARRELL For For 02 Management TO APPROVE THE W. R. BERKLEY CORPORATION 2007 For For ANNUAL INCENTIVE COMPENSATION PLAN. 03 Management TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 04 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: 04/20/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - ROBERT A. FINKENZELLER For For Management DIRECTOR - ROGER A. GELFENBIEN For For Management DIRECTOR - LAURENCE C. MORSE For For Management TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: 11/17/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - MATTHEW E. MASSENGILL For For Management DIRECTOR - PETER D. BEHRENDT For For Management DIRECTOR - KATHLEEN A. COTE For For Management DIRECTOR - HENRY T. DENERO For For Management DIRECTOR - WILLIAM L. KIMSEY For For Management DIRECTOR - MICHAEL D. LAMBERT For For Management DIRECTOR - ROGER H. MOORE For For Management DIRECTOR - THOMAS E. PARDUN For For Management DIRECTOR - ARIF SHAKEEL For For Management TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 For For EMPLOYEE STOCK PURCHASE PLAN. Management TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL For For CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - ----------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Ticker: WGR Security ID: 958259103 Meeting Date: 05/05/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JOHN E. BREWSTER, JR. For For 01 Management DIRECTOR - THOMAS M HAMILTON For For 01 Management DIRECTOR - JOSEPH E. REID For For 02 Management PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY For For S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 03 Management PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE For For 2005 STOCK INCENTIVE PLAN. - ----------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: 05/04/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - JOHN F. AHEARNE For For Management DIRECTOR - JOHN F. BERGSTROM For For Management DIRECTOR - BARBARA L. BOWLES For For Management DIRECTOR - ROBERT A. CORNOG For For Management DIRECTOR - CURT S. CULVER For For Management DIRECTOR - THOMAS J. FISCHER For For Management DIRECTOR - GALE E. KLAPPA For For Management DIRECTOR - ULICE PAYNE, JR. For For Management DIRECTOR - F.P. STRATTON, JR. For For Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For AUDITORS FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Ticker: YRCW Security ID: 984249102 Meeting Date: 05/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - CASSANDRA C. CARR For For 01 Management DIRECTOR - HOWARD M. DEAN For For 01 Management DIRECTOR - JOHN F. FIEDLER For For 01 Management DIRECTOR - DENNIS E. FOSTER For For 01 Management DIRECTOR - JOHN C. MCKELVEY For For 01 Management DIRECTOR - PHILLIP J. MEEK For For 01 Management DIRECTOR - WILLIAM L. TRUBECK For For 01 Management DIRECTOR - CARL W. VOGT For For 01 Management DIRECTOR - WILLIAM D. ZOLLARS For For - -----------------------------------------------------------------------------------------------------------------------
WRIGHT MAJOR BLUE CHIP EQUITIES FUND - ------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: 05/05/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - HECTOR DE. J. RUIZ For For 01 Management DIRECTOR - W. MICHAEL BARNES For For 01 Management DIRECTOR - BRUCE L. CLAFLIN For For 01 Management DIRECTOR - H. PAULETT EBERHART For For 01 Management DIRECTOR - ROBERT B. PALMER For For 01 Management DIRECTOR - LEONARD M. SILVERMAN For For 01 Management DIRECTOR - MORTON L. TOPFER For For 02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM. 03 Management APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY B44 For For INCENTIVE PLAN. (EQUITY PLAN) 04 Management APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE For For STOCK PURCHASE PLAN. (ESPP) 05 Management APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. For For (EIP) - ----------------------------------------------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: 04/28/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - BETSY Z. COHEN For For 01 Management DIRECTOR - MOLLY J. COYE, M.D. For For 01 Management DIRECTOR - BARBARA H. FRANKLIN For For 01 Management DIRECTOR - JEFFREY E. GARTEN For For 01 Management DIRECTOR - EARL G. GRAVES For For 01 Management DIRECTOR - GERALD GREENWALD For For 01 Management DIRECTOR - ELLEN M. HANCOCK For For 01 Management DIRECTOR - MICHAEL H. JORDAN For For 01 Management DIRECTOR - EDWARD J. LUDWIG For For 01 Management DIRECTOR - JOSEPH P. NEWHOUSE For For 01 Management DIRECTOR - JOHN W. ROWE, M.D. For For 01 Management DIRECTOR - RONALD A. WILLIAMS For For 02 Management APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For FIRM 03 Management APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN For For 04 Shareholder SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Against For - ----------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Ticker: AT Security ID: 020039103 Meeting Date: 04/20/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - WILLIAM H. CROWN For For Management DIRECTOR - JOE T. FORD For For Management DIRECTOR - JOHN P. MCCONNELL For For Management DIRECTOR - JOSIE C. NATORI For For Management APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE For For INCENTIVE COMPENSATION PLAN Management APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM For For PERFORMANCE INCENTIVE PLAN Management RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS For For - ----------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - ELIZABETH E. BAILEY For For 01 Management DIRECTOR - HAROLD BROWN For For 01 Management DIRECTOR - MATHIS CABIALLAVETTA For For 01 Management DIRECTOR - LOUIS C. CAMILLERI For For 01 Management DIRECTOR - J. DUDLEY FISHBURN For For 01 Management DIRECTOR - ROBERT E. R. HUNTLEY For For 01 Management DIRECTOR - THOMAS W. JONES For For 01 Management DIRECTOR - GEORGE MUNOZ For For 01 Management DIRECTOR - LUCIO A. NOTO For For 01 Management DIRECTOR - JOHN S. REED For For 01 Management DIRECTOR - STEPHEN M. WOLF For For 02 Management RATIFICATION OF THE SELECTION OF INDEPENDENT For For AUDITORS 03 Shareholder STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT For Against BOARD CHAIRMAN 04 Shareholder STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT For Against TO GLOBAL HUMAN RIGHTS STANDARDS 05 Shareholder STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH Against For HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 Shareholder STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Against For YORK FIRE-SAFE PRODUCTS GLOBALLY 07 Shareholder STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Against For OF ANIMAL WELFARE POLICY 08 Shareholder STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR Against For LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 Shareholder STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Against For MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE - ----------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: 05/02/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - PHILLIP B. LASSITER For For 01 Management DIRECTOR - MICHAEL A. CALLEN For For 01 Management DIRECTOR - JILL M. CONSIDINE For For 01 Management DIRECTOR - ROBERT J. GENADER For For 01 Management DIRECTOR - W. GRANT GREGORY For For 01 Management DIRECTOR - THOMAS C. THEOBALD For For 01 Management DIRECTOR - LAURA S. UNGER For For 01 Management DIRECTOR - HENRY D.G. WALLACE For For 02 Management RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS For For FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: 02/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - RICHARD C. GOZON For For Management DIRECTOR - J. LAWRENCE WILSON For For Management APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. Management APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN For For CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM. - ----------------------------------------------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: 05/10/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MR. FREDERICK W. GLUCK For For 01 Management DIRECTOR - ADM. J. PAUL REASON For For 01 Management DIRECTOR - DR. DONALD B. RICE For For 01 Management DIRECTOR - MR. LEONARD D SCHAEFFER For For 02 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A Shareholder STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Against For 3B Shareholder STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Against For 3C Shareholder STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). For Against 3D Shareholder STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Against For 3E Shareholder STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). For Against 3F Shareholder STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). For For - ----------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: 05/04/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - FREDERICK M. BOHEN For For 01 Management DIRECTOR - GEORGE D. LAWRENCE For For 01 Management DIRECTOR - RODMAN D. PATTON For For 01 Management DIRECTOR - CHARLES J. PITMAN For For 01 Management DIRECTOR - JAY A. PRECOURT For For 02 Management APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED For For FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. - ----------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - FRED D. ANDERSON For For Management DIRECTOR - WILLIAM V. CAMPBELL For For Management DIRECTOR - MILLARD S. DREXLER For For Management DIRECTOR - ALBERT A. GORE, JR. For For Management DIRECTOR - STEVEN P. JOBS For For Management DIRECTOR - ARTHUR D. LEVINSON For For Management DIRECTOR - JEROME B. YORK For For Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. Shareholder TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Against For PRESENTED AT THE MEETING. - ----------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: 11/03/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - G.A. ANDREAS For For Management DIRECTOR - A.L. BOECKMANN For For Management DIRECTOR - M.H. CARTER For For Management DIRECTOR - R.S. JOSLIN For For Management DIRECTOR - P.J. MOORE For For Management DIRECTOR - M.B. MULRONEY For For Management DIRECTOR - T.F. O'NEILL For For Management DIRECTOR - O.G. WEBB For For Management DIRECTOR - K.R. WESTBROOK For For Shareholder ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.) - ----------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: 11/10/2005 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. Management PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S For For 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. - ----------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: 04/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - WILLIAM BARNET, III For For 01 Management DIRECTOR - FRANK P. BRAMBLE, SR. For For 01 Management DIRECTOR - JOHN T. COLLINS For For 01 Management DIRECTOR - GARY L. COUNTRYMAN For For 01 Management DIRECTOR - TOMMY R. FRANKS For For 01 Management DIRECTOR - PAUL FULTON For For 01 Management DIRECTOR - CHARLES K. GIFFORD For For 01 Management DIRECTOR - W. STEVEN JONES For For 01 Management DIRECTOR - KENNETH D. LEWIS For For 01 Management DIRECTOR - MONICA C. LOZANO For For 01 Management DIRECTOR - WALTER E. MASSEY For For 01 Management DIRECTOR - THOMAS J. MAY For For 01 Management DIRECTOR - PATRICIA E. MITCHELL For For 01 Management DIRECTOR - THOMAS M. RYAN For For 01 Management DIRECTOR - O. TEMPLE SLOAN, JR. For For 01 Management DIRECTOR - MEREDITH R. SPANGLER For For 01 Management DIRECTOR - ROBERT L. TILLMAN For For 01 Management DIRECTOR - JACKIE M. WARD For For 02 Management RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM FOR 2006. 03 Management ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE For For STOCK PLAN. 04 Shareholder STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS For Against 05 Shareholder STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR For Against ELECTIONS 06 Shareholder STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN For Against 07 Shareholder STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Against For POLICY - ----------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: 06/21/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - BRADBURY H. ANDERSON For For 01 Management DIRECTOR - KATHY J. HIGGINS VICTOR For For 01 Management DIRECTOR - ALLEN U. LENZMEIER For For 01 Management DIRECTOR - FRANK D. TRESTMAN For For 02 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & For For TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ----------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - GEORGE L. FARINSKY For For 01 Management DIRECTOR - MAUREEN E. GRZELAKOWSKI For For 01 Management DIRECTOR - NANCY H. HANDEL For For 01 Management DIRECTOR - JOHN MAJOR For For 01 Management DIRECTOR - SCOTT A. MCGREGOR For For 01 Management DIRECTOR - ALAN E. ROSS For For 01 Management DIRECTOR - HENRY SAMUELI, PH.D. For For 01 Management DIRECTOR - ROBERT E. SWITZ For For 01 Management DIRECTOR - WERNER F. WOLFEN For For 02 Management TO APPROVE SECOND AMENDED AND RESTATED ARTICLES For For OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 Management TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 Management TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM For For S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Ticker: BNI Security ID: 12189T104 Meeting Date: 04/19/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - A.L. BOECKMANN For For Management DIRECTOR - D.G. COOK For For Management DIRECTOR - V.S. MARTINEZ For For Management DIRECTOR - M.F. RACICOT For For Management DIRECTOR - R.S. ROBERTS For For Management DIRECTOR - M.K. ROSE For For Management DIRECTOR - M.J. SHAPIRO For For Management DIRECTOR - J.C. WATTS, JR For For Management DIRECTOR - R.H. WEST For For Management DIRECTOR - J.S. WHISLER For For Management DIRECTOR - E.E. WHITACRE, JR. For For Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). Management APPROVAL OF THE AMENDED AND RESTATED BURLINGTON For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. Management APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY For For COMPANY INCENTIVE COMPENSATION PLAN. Shareholder SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. For Against Shareholder SHAREHOLDER PROPOSAL REGARDING SEPARATION OF For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - ----------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - RICHARD D. FAIRBANK For For 01 Management DIRECTOR - E.R. CAMPBELL For For 01 Management DIRECTOR - STANLEY WESTREICH For For 02 Management RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT For For AUDITORS OF THE CORPORATION FOR 2006. 03 Management APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 Shareholder STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY For Against VOTE STANDARD. - ----------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: 06/14/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DAVID R. GOODE For For 01 Management DIRECTOR - JAMES W. OWENS For For 01 Management DIRECTOR - CHARLES D. POWELL For For 01 Management DIRECTOR - JOSHUA I. SMITH For For 02 Management AMEND ARTICLES OF INCORPORATION For For 03 Management APPROVE LONG-TERM INCENTIVE PLAN For For 04 Management APPROVE SHORT-TERM INCENTIVE PLAN For For 05 Management RATIFY AUDITORS For For 06 Shareholder STOCKHOLDER PROPOSAL - DECLASSIFY BOARD For Against 07 Shareholder STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR For Against 08 Shareholder STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD For Against - ----------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Ticker: CTX Security ID: 152312104 Meeting Date: 07/14/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - BARBARA T. ALEXANDER* For For Management DIRECTOR - JUAN L. ELEK* For For Management DIRECTOR - TIMOTHY R. ELLER* For For Management DIRECTOR - JAMES J. POSTL* For For Management DIRECTOR - URSULA O. FAIRBAIRN** For For Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: 04/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - S.H. ARMACOST For For 01 Management DIRECTOR - L.F. DEILY For For 01 Management DIRECTOR - R.E. DENHAM For For 01 Management DIRECTOR - R.J. EATON For For 01 Management DIRECTOR - S. GINN For For 01 Management DIRECTOR - F.G. JENIFER For For 01 Management DIRECTOR - S. NUNN For For 01 Management DIRECTOR - D.J. O'REILLY For For 01 Management DIRECTOR - D.B. RICE For For 01 Management DIRECTOR - P.J. ROBERTSON For For 01 Management DIRECTOR - C.R. SHOEMATE For For 01 Management DIRECTOR - R.D. SUGAR For For 01 Management DIRECTOR - C. WARE For For 02 Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM 03 Shareholder AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT For Against 04 Shareholder REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Against For 05 Shareholder REPORT ON POLITICAL CONTRIBUTIONS For Against 06 Shareholder ADOPT AN ANIMAL WELFARE POLICY Against For 07 Shareholder REPORT ON HUMAN RIGHTS For Against 08 Shareholder REPORT ON ECUADOR Against For - ----------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - ZOE BAIRD For For 01 Management DIRECTOR - SHEILA P. BURKE For For 01 Management DIRECTOR - JAMES I. CASH, JR. For For 01 Management DIRECTOR - JOEL J. COHEN For For 01 Management DIRECTOR - JAMES M. CORNELIUS For For 01 Management DIRECTOR - JOHN D. FINNEGAN For For 01 Management DIRECTOR - KLAUS J. MANGOLD For For 01 Management DIRECTOR - SIR DAVID G SCHOLEY CBE For For 01 Management DIRECTOR - RAYMOND G.H. SEITZ For For 01 Management DIRECTOR - LAWRENCE M. SMALL For For 01 Management DIRECTOR - DANIEL E. SOMERS For For 01 Management DIRECTOR - KAREN HASTIE WILLIAMS For For 01 Management DIRECTOR - ALFRED W. ZOLLAR For For 02 Management TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For For AS INDEPENDENT AUDITOR. 04 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE For Against MANNER IN WHICH DIRECTORS ARE ELECTED. 05 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL For Against CONTRIBUTIONS. - ----------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: 04/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - H. EDWARD HANWAY For For 01 Management DIRECTOR - HAROLD A. WAGNER For For 02 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS INDEPENDENT AUDITORS. - ----------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: 11/15/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - CAROL A. BARTZ For For Management DIRECTOR - M. MICHELE BURNS For For Management DIRECTOR - LARRY R. CARTER For For Management DIRECTOR - JOHN T. CHAMBERS For For Management DIRECTOR - DR. JOHN L. HENNESSY For For Management DIRECTOR - RICHARD M. KOVACEVICH For For Management DIRECTOR - RODERICK C. MCGEARY For For Management DIRECTOR - JAMES C. MORGAN For For Management DIRECTOR - JOHN P. MORGRIDGE For For Management DIRECTOR - STEVEN M. WEST For For Management DIRECTOR - JERRY YANG For For Management TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE For For PLAN. Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. Shareholder PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING For Against THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - ----------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581108 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JEFFREY M. PEEK For For 01 Management DIRECTOR - GARY C. BUTLER For For 01 Management DIRECTOR - WILLIAM M. FREEMAN For For 01 Management DIRECTOR - HON. THOMAS H. KEAN For For 01 Management DIRECTOR - MARIANNE MILLER PARRS For For 01 Management DIRECTOR - TIMOTHY M. RING For For 01 Management DIRECTOR - JOHN R. RYAN For For 01 Management DIRECTOR - SEYMOUR STERNBERG For For 01 Management DIRECTOR - PETER J. TOBIN For For 01 Management DIRECTOR - LOIS M. VAN DEUSEN For For 02 Management RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT ACCOUNTANTS. 03 Management APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE For For PLAN. 04 Management APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE For For PLAN. - ----------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: 04/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - C. MICHAEL ARMSTRONG For For Management DIRECTOR - ALAIN J.P. BELDA For For Management DIRECTOR - GEORGE DAVID For For Management DIRECTOR - KENNETH T. DERR For For Management DIRECTOR - JOHN M. DEUTCH For For Management DIRECTOR - R. HERNANDEZ RAMIREZ For For Management DIRECTOR - ANN DIBBLE JORDAN For For Management DIRECTOR - KLAUS KLEINFELD For For Management DIRECTOR - ANDREW N. LIVERIS For For Management DIRECTOR - DUDLEY C. MECUM For For Management DIRECTOR - ANNE MULCAHY For For Management DIRECTOR - RICHARD D. PARSONS For For Management DIRECTOR - CHARLES PRINCE For For Management DIRECTOR - JUDITH RODIN For For Management DIRECTOR - ROBERT E. RUBIN For For Management DIRECTOR - FRANKLIN A. THOMAS For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED For For CERTIFICATE OF INCORPORATION. Management PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED For For CERTIFICATE OF INCORPORATION. Management PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED For For CERTIFICATE OF INCORPORATION. Shareholder STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL For Against CONTRIBUTIONS. Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Against For CONTRIBUTIONS. Shareholder STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. Shareholder STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN For Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. Shareholder STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. - ----------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: 08/01/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - IRVING W. BAILEY, II For For Management DIRECTOR - DAVID J. BARRAM For For Management DIRECTOR - STEPHEN L. BAUM For For Management DIRECTOR - RODNEY F. CHASE For For Management DIRECTOR - VAN B. HONEYCUTT For For Management DIRECTOR - LEON J. LEVEL For For Management DIRECTOR - F. WARREN MCFARLAN For For Management DIRECTOR - THOMAS H. PATRICK For For Management TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS For For - ----------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: 05/10/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - RICHARD L. ARMITAGE For For 01 Management DIRECTOR - RICHARD H. AUCHINLECK For For 01 Management DIRECTOR - HARALD J. NORVIK For For 01 Management DIRECTOR - WILLIAM K. REILLY For For 01 Management DIRECTOR - VICTORIA J. TSCHINKEL For For 01 Management DIRECTOR - KATHRYN C. TURNER For For 02 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 Shareholder DRILLING IN SENSITIVE AREAS Against For 04 Shareholder DIRECTOR ELECTION VOTE STANDARD For Against 05 Shareholder SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY For Against RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 Shareholder ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Against For 07 Shareholder EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Against For - ----------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JAMES B. FLAWS For For 01 Management DIRECTOR - JAMES R. HOUGHTON For For 01 Management DIRECTOR - JAMES J. O'CONNOR For For 01 Management DIRECTOR - DEBORAH D. RIEMAN For For 01 Management DIRECTOR - PETER F. VOLANAKIS For For 01 Management DIRECTOR - PADMASREE WARRIOR For For 02 Management APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE For For EMPLOYEE SHARE PURCHASE PLAN. 03 Management APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE For For COMPENSATION PLAN. 04 Management APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 Shareholder SHAREHOLDER PROPOSAL RELATING TO THE ELECTION For Against OF EACH DIRECTOR ANNUALLY. - ----------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: 05/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JOHN H. AUSTIN, M.D. For For 01 Management DIRECTOR - DANIEL N. MENDELSON For For 01 Management DIRECTOR - R. W. MOORHEAD, III For For 01 Management DIRECTOR - TIMOTHY T.WEGLICKI For For 02 Management APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. 03 Management APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION For For TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. 04 Management APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION For For TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 05 Management APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. For For 06 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - ROBERT J. DARNALL For For 01 Management DIRECTOR - JOHN M. DEUTCH For For 01 Management DIRECTOR - ALEXIS M. HERMAN For For 01 Management DIRECTOR - F. JOSEPH LOUGHREY For For 01 Management DIRECTOR - WILLIAM I. MILLER For For 01 Management DIRECTOR - GEORGIA R. NELSON For For 01 Management DIRECTOR - THEODORE M. SOLSO For For 01 Management DIRECTOR - CARL WARE For For 01 Management DIRECTOR - J. LAWRENCE WILSON For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS AUDITORS FOR THE YEAR 2006. - ----------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: 05/11/2006 Meeting Type: Annua # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - W. DON CORNWELL For For 01 Management DIRECTOR - DAVID W. DORMAN For For 01 Management DIRECTOR - THOMAS P. GERRITY For For 01 Management DIRECTOR - MARIAN L. HEARD For For 01 Management DIRECTOR - WILLIAM H. JOYCE For For 01 Management DIRECTOR - TERRENCE MURRAY For For 01 Management DIRECTOR - SHELI Z. ROSENBERG For For 01 Management DIRECTOR - THOMAS M. RYAN For For 01 Management DIRECTOR - ALFRED J. VERRECCHIA For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 Shareholder STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. For Against 04 Shareholder STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS For Against OF CERTAIN SENIOR EXECUTIVES. 05 Shareholder STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF For Against THE CHAIRMAN OF THE BOARD. 06 Shareholder STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Against For OF COSMETICS SOLD AT CVS. - ----------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: 01/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - DONALD R. HORTON For For Management DIRECTOR - BRADLEY S. ANDERSON For For Management DIRECTOR - MICHAEL R. BUCHANAN For For Management DIRECTOR - RICHARD I. GALLAND For For Management DIRECTOR - MICHAEL W. HEWATT For For Management DIRECTOR - DONALD J. TOMNITZ For For Management DIRECTOR - BILL W. WHEAT For For Management TO APPROVE THE 2006 STOCK INCENTIVE PLAN. For For Management TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Shareholder TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Against For AN ENERGY EFFICIENCY ASSESSMENT. Management TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE For For THE MEETING. - ----------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: 09/21/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - LEONARD L. BERRY For For Management DIRECTOR - ODIE C. DONALD For For Management DIRECTOR - DAVID H. HUGHES For For Management DIRECTOR - CHARLES A. LEDSINGER JR For For Management DIRECTOR - JOE R. LEE For For Management DIRECTOR - WILLIAM M. LEWIS, JR. For For Management DIRECTOR - SENATOR CONNIE MACK III For For Management DIRECTOR - ANDREW H. (DREW) MADSEN For For Management DIRECTOR - CLARENCE OTIS, JR. For For Management DIRECTOR - MICHAEL D. ROSE For For Management DIRECTOR - MARIA A. SASTRE For For Management DIRECTOR - JACK A. SMITH For For Management DIRECTOR - BLAINE SWEATT, III For For Management DIRECTOR - RITA P. WILSON For For Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006. - ----------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: 02/22/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - CRANDALL C. BOWLES For For Management DIRECTOR - VANCE D. COFFMAN For For Management DIRECTOR - ARTHUR L. KELLY For For Management DIRECTOR - THOMAS H. PATRICK For For Management APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS For For EQUITY AND INCENTIVE PLAN. Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - ----------------------------------------------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: 07/15/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - DONALD J. CARTY For For Management DIRECTOR - MICHAEL S. DELL For For Management DIRECTOR - WILLIAM H. GRAY, III For For Management DIRECTOR - JUDY C. LEWENT For For Management DIRECTOR - THOMAS W. LUCE, III For For Management DIRECTOR - KLAUS S. LUFT For For Management DIRECTOR - ALEX J. MANDL For For Management DIRECTOR - MICHAEL A. MILES For For Management DIRECTOR - SAMUEL A. NUNN, JR. For For Management DIRECTOR - KEVIN B. ROLLINS For For Management RATIFICATION OF INDEPENDENT AUDITOR For For 1 Shareholder MAJORITY VOTING FOR DIRECTORS For Against 2 Shareholder EXPENSING STOCK OPTIONS For Against - ----------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: EK Security ID: 277461109 Meeting Date: 05/10/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MARTHA LAYNE COLLINS For For 01 Management DIRECTOR - TIMOTHY M. DONAHUE For For 01 Management DIRECTOR - DELANO E. LEWIS For For 01 Management DIRECTOR - ANTONIO M. PEREZ For For 02 Management RATIFICATION OF THE AUDIT COMMITTEE S SELECTION For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Shareholder SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Against For EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT. - ----------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: 05/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JUAN CARLOS BRANIFF For For 01 Management DIRECTOR - J. MICHAEL TALBERT For For 01 Management DIRECTOR - ROBERT F. VAGT For For 01 Management DIRECTOR - JOHN L. WHITMIRE For For 01 Management DIRECTOR - JOE B. WYATT For For 01 Management DIRECTOR - JAMES L. DUNLAP For For 01 Management DIRECTOR - DOUGLAS L. FOSHEE For For 01 Management DIRECTOR - ROBERT W. GOLDMAN For For 01 Management DIRECTOR - ANTHONY W. HALL, JR. For For 01 Management DIRECTOR - THOMAS R. HIX For For 01 Management DIRECTOR - WILLIAM H. JOYCE For For 01 Management DIRECTOR - RONALD L. KUEHN, JR. For For 01 Management DIRECTOR - FERRELL P. MCCLEAN For For 02 Shareholder APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Against For AS A BY-LAW OR LONG-TERM POLICY. 03 Shareholder APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Against For THE DISCLOSURE OF EXECUTIVE COMPENSATION. - ----------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Ticker: EDS Security ID: 285661104 Meeting Date: 04/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - W. ROY DUNBAR For For 01 Management DIRECTOR - ROGER A. ENRICO For For 01 Management DIRECTOR - S. MALCOLM GILLIS For For 01 Management DIRECTOR - RAY J. GROVES For For 01 Management DIRECTOR - ELLEN M. HANCOCK For For 01 Management DIRECTOR - JEFFREY M. HELLER For For 01 Management DIRECTOR - RAY L. HUNT For For 01 Management DIRECTOR - MICHAEL H. JORDAN For For 01 Management DIRECTOR - EDWARD A. KANGAS For For 01 Management DIRECTOR - R. DAVID YOST For For 02 Management RATIFICATION OF APPOINTMENT OF AUDITORS. For For 03 Shareholder SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO BE For Against ELECTED BY MAJORITY VOTE . 04 Shareholder SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD For Against CHAIRMAN . - ----------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: 05/02/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - GEORGE A. ALCORN For For 01 Management DIRECTOR - CHARLES R. CRISP For For 01 Management DIRECTOR - MARK G. PAPA For For 01 Management DIRECTOR - EDMUND P. SEGNER, III For For 01 Management DIRECTOR - WILLIAM D. STEVENS For For 01 Management DIRECTOR - H. LEIGHTON STEWARD For For 01 Management DIRECTOR - DONALD F. TEXTOR For For 01 Management DIRECTOR - FRANK G. WISNER For For 02 Management TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: 07/22/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management APPROVAL OF SHARE ISSUANCE For For Management DIRECTOR - E.A. BRENNAN For For Management DIRECTOR - B. DEMARS For For Management DIRECTOR - N.A. DIAZ For For Management DIRECTOR - J.W. ROWE For For Management DIRECTOR - R.RUBIN For For Management APPROVAL OF AMENDMENT TO AMENDED AND RESTATED For For ARTICLES OF INCORPORATION Management RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN For For Management APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN For For FOR UNINCORPORATED SUBSIDIARIES Management APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING For For 01 Management DIRECTOR - M.W. D'ALESSIO For For 01 Management DIRECTOR - R.B. GRECO For For 01 Management DIRECTOR - J.M. PALMS For For 01 Management DIRECTOR - J.W. ROGERS For For 01 Management DIRECTOR - R.L. THOMAS For For 02 Management RATIFICATION OF INDEPENDENT ACCOUNTANT For For 03 Shareholder SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL For Against OF FUTURE SEVERANCE BENEFITS - ----------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: 05/24/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - GARY G. BENANAV For For 01 Management DIRECTOR - FRANK J. BORELLI For For 01 Management DIRECTOR - MAURA C. BREEN For For 01 Management DIRECTOR - NICHOLAS J. LAHOWCHIC For For 01 Management DIRECTOR - THOMAS P. MAC MAHON For For 01 Management DIRECTOR - JOHN O. PARKER, JR. For For 01 Management DIRECTOR - GEORGE PAZ For For 01 Management DIRECTOR - SAMUEL K. SKINNER For For 01 Management DIRECTOR - SEYMOUR STERNBERG For For 01 Management DIRECTOR - BARRETT A. TOAN For For 01 Management DIRECTOR - HOWARD L. WALTMAN For For 02 Management APPROVAL AND RATIFICATION OF AN AMENDMENT TO For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 Management APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: 05/31/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - M.J. BOSKIN For For 01 Management DIRECTOR - W.W. GEORGE For For 01 Management DIRECTOR - J.R. HOUGHTON For For 01 Management DIRECTOR - W.R. HOWELL For For 01 Management DIRECTOR - R.C. KING For For 01 Management DIRECTOR - P.E. LIPPINCOTT For For 01 Management DIRECTOR - H.A. MCKINNELL, JR. For For 01 Management DIRECTOR - M.C. NELSON For For 01 Management DIRECTOR - S.J. PALMISANO For For 01 Management DIRECTOR - W.V. SHIPLEY For For 01 Management DIRECTOR - J.S. SIMON For For 01 Management DIRECTOR - R.W. TILLERSON For For 02 Management RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) For For 03 Shareholder CUMULATIVE VOTING (PAGE 34) Against For 04 Shareholder MAJORITY VOTE (PAGE 35) For Against 05 Shareholder INDUSTRY EXPERIENCE (PAGE 37) Against For 06 Shareholder DIRECTOR QUALIFICATIONS (PAGE 38) Against For 07 Shareholder DIRECTOR COMPENSATION (PAGE 40) Against For 08 Shareholder BOARD CHAIRMAN AND CEO (PAGE 41) Against For 09 Shareholder EXECUTIVE COMPENSATION REPORT (PAGE 43) Against For 10 Shareholder EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Against For 11 Shareholder POLITICAL CONTRIBUTIONS REPORT (PAGE 47) For Against 12 Shareholder CORPORATE SPONSORSHIPS REPORT (PAGE 49) Against For 13 Shareholder AMENDMENT OF EEO POLICY (PAGE 50) For Against 14 Shareholder BIODIVERSITY IMPACT REPORT (PAGE 52) Against For 15 Shareholder COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Against For - ----------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: 09/26/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - JAMES L. BARKSDALE For For Management DIRECTOR - AUGUST A. BUSCH IV For For Management DIRECTOR - JOHN A. EDWARDSON For For Management DIRECTOR - JUDITH L. ESTRIN For For Management DIRECTOR - J. KENNETH GLASS For For Management DIRECTOR - PHILIP GREER For For Management DIRECTOR - J.R. HYDE, III For For Management DIRECTOR - SHIRLEY A. JACKSON For For Management DIRECTOR - CHARLES T. MANATT For For Management DIRECTOR - FREDERICK W. SMITH For For Management DIRECTOR - JOSHUA I. SMITH For For Management DIRECTOR - PAUL S. WALSH For For Management DIRECTOR - PETER S. WILLMOTT For For Management APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN For For TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM. Shareholder STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY For Against VOTING. Shareholder STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS For Against REPORT. Shareholder STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING For Against FOR DIRECTOR ELECTIONS. - ----------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: 01/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - SAMUEL H. ARMACOST For For Management DIRECTOR - HARMON E. BURNS For For Management DIRECTOR - CHARLES CROCKER For For Management DIRECTOR - JOSEPH R. HARDIMAN For For Management DIRECTOR - ROBERT D. JOFFE For For Management DIRECTOR - CHARLES B. JOHNSON For For Management DIRECTOR - RUPERT H. JOHNSON, JR. For For Management DIRECTOR - THOMAS H. KEAN For For Management DIRECTOR - CHUTTA RATNATHICAM For For Management DIRECTOR - PETER M. SACERDOTE For For Management DIRECTOR - LAURA STEIN For For Management DIRECTOR - ANNE M. TATLOCK For For Management DIRECTOR - LOUIS E. WOODWORTH For For Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - ----------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSLB Security ID: 35687M206 Meeting Date: 04/21/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - KEVIN KENNEDY For For 01 Management DIRECTOR - MICHEL MAYER For For 02 Management TO RATIFY THE APPOINTMENT OF THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006. - ----------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: 05/10/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - PAUL BERG For For 01 Management DIRECTOR - JOHN F. COGAN For For 01 Management DIRECTOR - ETIENNE F. DAVIGNON For For 01 Management DIRECTOR - JAMES M. DENNY For For 01 Management DIRECTOR - JOHN W. MADIGAN For For 01 Management DIRECTOR - JOHN C. MARTIN For For 01 Management DIRECTOR - GORDON E. MOORE For For 01 Management DIRECTOR - NICHOLAS G. MOORE For For 01 Management DIRECTOR - GAYLE E. WILSON For For 02 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 Management TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY For For INCENTIVE PLAN. 04 Management TO APPROVE GILEAD S CODE SECTION 162(M) BONUS For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 Management TO APPROVE AN AMENDMENT TO GILEAD S RESTATED For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 Shareholder TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Against For A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. - ----------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Ticker: GDW Security ID: 381317106 Meeting Date: 05/03/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - MARYELLEN C. HERRINGER For For Management DIRECTOR - KENNETH T. ROSEN For For Management DIRECTOR - HERBERT M. SANDLER For For Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE For For LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: 09/07/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - THOMAS M. BLOCH For For Management DIRECTOR - MARK A. ERNST For For Management DIRECTOR - DAVID BAKER LEWIS For For Management DIRECTOR - TOM D. SEIP For For Management THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE For For PLAN, AS AMENDED. Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS For For THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006. - ----------------------------------------------------------------------------------------------------------------------- HCA INC. Ticker: HCA Security ID: 404119109 Meeting Date: 05/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - C. MICHAEL ARMSTRONG For For 01 Management DIRECTOR - M.H. AVERHOFF, M.D. For For 01 Management DIRECTOR - JACK O. BOVENDER, JR. For For 01 Management DIRECTOR - RICHARD M. BRACKEN For For 01 Management DIRECTOR - MARTIN FELDSTEIN For For 01 Management DIRECTOR - T.F. FRIST, JR., M.D. For For 01 Management DIRECTOR - FREDERICK W. GLUCK For For 01 Management DIRECTOR - GLENDA A. HATCHETT For For 01 Management DIRECTOR - C.O. HOLLIDAY, JR. For For 01 Management DIRECTOR - T. MICHAEL LONG For For 01 Management DIRECTOR - JOHN H. MCARTHUR For For 01 Management DIRECTOR - KENT C. NELSON For For 01 Management DIRECTOR - FRANK S. ROYAL, M.D. For For 01 Management DIRECTOR - HAROLD T. SHAPIRO For For 02 Management RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED IN THE PROXY STATEMENT 03 Shareholder APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED For Against IN THE PROXY STATEMENT 04 Shareholder APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED Against For IN THE PROXY STATEMENT - ----------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: 02/21/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - WILLIAM J. SCHOEN For For Management DIRECTOR - JOSEPH V. VUMBACCO For For Management DIRECTOR - KENT P. DAUTEN For For Management DIRECTOR - DONALD E. KIERNAN For For Management DIRECTOR - ROBERT A. KNOX For For Management DIRECTOR - WILLIAM E. MAYBERRY, MD For For Management DIRECTOR - VICKI A. O'MEARA For For Management DIRECTOR - WILLIAM C. STEERE, JR. For For Management DIRECTOR - R.W. WESTERFIELD, PH.D. For For Management TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - ----------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: 03/15/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - P.C. DUNN For For Management DIRECTOR - L.T. BABBIO, JR. For For Management DIRECTOR - S.M. BALDAUF For For Management DIRECTOR - R.A. HACKBORN For For Management DIRECTOR - J.H. HAMMERGREN For For Management DIRECTOR - M.V. HURD For For Management DIRECTOR - G.A. KEYWORTH II For For Management DIRECTOR - T.J. PERKINS For For Management DIRECTOR - R.L. RYAN For For Management DIRECTOR - L.S. SALHANY For For Management DIRECTOR - R.P. WAYMAN For For Management PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. Management PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY For For 2005 PAY-FOR-RESULTS PLAN. Shareholder STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION For Against MAJORITY VOTE STANDARD PROPOSAL . Shareholder STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Against For MANAGEMENT BONUSES . - ----------------------------------------------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DAVID A. JONES, JR. For For 01 Management DIRECTOR - FRANK A. D'AMELIO For For 01 Management DIRECTOR - W. ROY DUNBAR For For 01 Management DIRECTOR - KURT J. HILZINGER For For 01 Management DIRECTOR - MICHAEL B. MCCALLISTER For For 01 Management DIRECTOR - JAMES J. O'BRIEN For For 01 Management DIRECTOR - W. ANN REYNOLDS, PH.D. For For 01 Management DIRECTOR - JAMES O. ROBBINS For For 02 Management THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Management APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. - ----------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: 06/07/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - T.E. MARTIN For For 01 Management DIRECTOR - P. NACHTIGAL For For 01 Management DIRECTOR - R.J. SWIFT For For 02 Management APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION For For OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. - ----------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: 05/17/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: CRAIG R. BARRETT For For 1B Management ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For For 1C Management ELECTION OF DIRECTOR: E. JOHN P. BROWNE For For 1D Management ELECTION OF DIRECTOR: D. JAMES GUZY For For 1E Management ELECTION OF DIRECTOR: REED E. HUNDT For For 1F Management ELECTION OF DIRECTOR: PAUL S. OTELLINI For For 1G Management ELECTION OF DIRECTOR: JAMES D. PLUMMER For For 1H Management ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For 1I Management ELECTION OF DIRECTOR: JANE E. SHAW For For 1J Management ELECTION OF DIRECTOR: JOHN L. THORNTON For For 1K Management ELECTION OF DIRECTOR: DAVID B. YOFFIE For For 02 Management AMENDMENT OF THE SECOND RESTATED CERTIFICATE For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 Management AMENDMENT OF THE CERTIFICATE OF INCORPORATION For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 Management APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN For For 06 Management APPROVAL OF THE 2006 STOCK PURCHASE PLAN For For - ----------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Ticker: ITT Security ID: 450911102 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. A Management DIRECTOR - STEVEN R. LORANGER For For A Management DIRECTOR - CURTIS J. CRAWFORD For For A Management DIRECTOR - CHRISTINA A. GOLD For For A Management DIRECTOR - RALPH F. HAKE For For A Management DIRECTOR - JOHN J. HAMRE For For A Management DIRECTOR - RAYMOND W. LEBOEUF For For A Management DIRECTOR - FRANK T. MACINNIS For For A Management DIRECTOR - LINDA S. SANFORD For For A Management DIRECTOR - MARKOS I. TAMBAKERAS For For B Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C Management TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, For For INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION. - ----------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: 05/19/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - V.E. JORDAN, JR. For For 01 Management DIRECTOR - B. OSBORNE For For 01 Management DIRECTOR - M.B. STONE WEST For For 01 Management DIRECTOR - R.G. TURNER For For 02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 Management TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 Shareholder TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO For Against EXECUTIVE COMPENSATION. - ----------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MARY S. COLEMAN For For 01 Management DIRECTOR - JAMES G. CULLEN For For 01 Management DIRECTOR - ROBERT J. DARRETTA For For 01 Management DIRECTOR - MICHAEL M. E. JOHNS For For 01 Management DIRECTOR - ANN D. JORDAN For For 01 Management DIRECTOR - ARNOLD G. LANGBO For For 01 Management DIRECTOR - SUSAN L. LINDQUIST For For 01 Management DIRECTOR - LEO F. MULLIN For For 01 Management DIRECTOR - CHRISTINE A. POON For For 01 Management DIRECTOR - CHARLES PRINCE For For 01 Management DIRECTOR - STEVEN S REINEMUND For For 01 Management DIRECTOR - DAVID SATCHER For For 01 Management DIRECTOR - WILLIAM C. WELDON For For 02 Management APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE For For OF INCORPORATION 03 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 Shareholder PROPOSAL ON CHARITABLE CONTRIBUTIONS Against For 05 Shareholder PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR For Against DIRECTOR NOMINEES - ----------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: 01/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - DENNIS W. ARCHER For For Management DIRECTOR - JOHN M. BARTH For For Management DIRECTOR - PAUL A. BRUNNER For For Management DIRECTOR - SOUTHWOOD J. MORCOTT For For Management RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT For For AUDITORS FOR 2006. Management APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP). - ----------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: 05/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JOHN H. BIGGS For For 01 Management DIRECTOR - STEPHEN B. BURKE For For 01 Management DIRECTOR - JAMES S. CROWN For For 01 Management DIRECTOR - JAMES DIMON For For 01 Management DIRECTOR - ELLEN V. FUTTER For For 01 Management DIRECTOR - WILLIAM H. GRAY, III For For 01 Management DIRECTOR - WILLIAM B. HARRISON, JR For For 01 Management DIRECTOR - LABAN P. JACKSON, JR. For For 01 Management DIRECTOR - JOHN W. KESSLER For For 01 Management DIRECTOR - ROBERT I. LIPP For For 01 Management DIRECTOR - RICHARD A. MANOOGIAN For For 01 Management DIRECTOR - DAVID C. NOVAK For For 01 Management DIRECTOR - LEE R. RAYMOND For For 01 Management DIRECTOR - WILLIAM C. WELDON For For 02 Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM 03 Shareholder STOCK OPTIONS Against For 04 Shareholder PERFORMANCE-BASED RESTRICTED STOCK For Against 05 Shareholder SEPARATE CHAIRMAN For Against 06 Shareholder SEXUAL ORIENTATION For Against 07 Shareholder SPECIAL SHAREHOLDER MEETINGS For Against 08 Shareholder LOBBYING PRIORITIES REPORT Against For 09 Shareholder POLITICAL CONTRIBUTIONS REPORT For Against 10 Shareholder POISON PILL For Against 11 Shareholder CUMULATIVE VOTING Against For 12 Shareholder BONUS RECOUPMENT Against For 13 Shareholder OVERCOMMITTED DIRECTORS Against For - ----------------------------------------------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: 04/06/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - BRUCE KARATZ For For Management DIRECTOR - KENNETH M. JASTROW, II For For Management DIRECTOR - MELISSA LORA For For Management DIRECTOR - MICHAEL G. MCCAFFERY For For Management PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF For For INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. Management PROPOSAL TO APPROVE THE AMENDED AND RESTATED For For KB HOME 1999 INCENTIVE PLAN. Management PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. - ----------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Ticker: KG Security ID: 495582108 Meeting Date: 05/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - EARNEST W. DEAVENPORT For For 01 Management DIRECTOR - ELIZABETH M. GREETHAM For For 02 Management AMENDMENT OF THE SECOND AMENDED AND RESTATED For For CHARTER. 03 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS INDEPENDENT ACCOUNTANTS. 04 Shareholder NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT For Against THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS. - ----------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: 11/04/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - KENNETH LEVY For For Management DIRECTOR - JON D. TOMPKINS For For Management DIRECTOR - LIDA URBANEK For For Management TO APPROVE THE COMPANY S INTERNAL REVENUE CODE For For SECTION 162(M) PERFORMANCE BONUS PLAN. Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Shareholder STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING For Against FOR DIRECTORS. - ----------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: 05/17/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - THOMAS P. MAC MAHON For For 01 Management DIRECTOR - KERRII B. ANDERSON For For 01 Management DIRECTOR - JEAN-LUC BELINGARD For For 01 Management DIRECTOR - WENDY E. LANE For For 01 Management DIRECTOR - R.E. MITTELSTAEDT, JR. For For 01 Management DIRECTOR - A.H. RUBENSTEIN, MBBCH For For 01 Management DIRECTOR - ANDREW G. WALLACE, M.D. For For 01 Management DIRECTOR - M. KEITH WEIKEL, PH.D. For For 02 Management APPROVAL OF THE AMENDMENT TO THE 1995 STOCK PLAN For For FOR NON-EMPLOYEE DIRECTORS. 03 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: 04/05/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - THOMAS H. CRUIKSHANK For For Management DIRECTOR - ROLAND A. HERNANDEZ For For Management DIRECTOR - HENRY KAUFMAN For For Management DIRECTOR - JOHN D. MACOMBER For For Management RATIFY THE SELECTION OF ERNST & YOUNG LLP AS For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. Management ADOPT AN AMENDMENT TO THE COMPANY S RESTATED For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. Management ADOPT AN AMENDMENT TO THE COMPANY S RESTATED For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. - ----------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: 03/30/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - STEVEN L. GERARD For For Management DIRECTOR - SIDNEY LAPIDUS For For Shareholder THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING For Against THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Shareholder THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. For Against PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. - ----------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: 05/22/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - E. GORDON GEE For For 01 Management DIRECTOR - JAMES L. HESKETT For For 01 Management DIRECTOR - ALLAN R. TESSLER For For 01 Management DIRECTOR - ABIGAIL S. WEXNER For For - ----------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: 05/11/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - ABHIJIT Y. TALWALKAR For For 01 Management DIRECTOR - T.Z. CHU For For 01 Management DIRECTOR - MALCOLM R. CURRIE For For 01 Management DIRECTOR - JAMES H. KEYES For For 01 Management DIRECTOR - R. DOUGLAS NORBY For For 01 Management DIRECTOR - MATTHEW J. O'ROURKE For For 01 Management DIRECTOR - GREGORIO REYES For For 02 Management APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK PURCHASE For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 Management APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - ----------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - MARY TAYLOR BEHRENS For For 01 Management DIRECTOR - JOSEPH F. DAMICO For For 01 Management DIRECTOR - JOHN T. SCHWIETERS For For 01 Management DIRECTOR - RICHARD C. TUTTLE For For 01 Management DIRECTOR - M. KEITH WEIKEL For For 01 Management DIRECTOR - GAIL R. WILENSKY For For 01 Management DIRECTOR - THOMAS L. YOUNG For For - ----------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Ticker: KRB Security ID: 55262L100 Meeting Date: 11/03/2005 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management APPROVAL OF THE MERGER WITH BANK OF AMERICA CORPORATION For For Management APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES - ----------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: 05/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - ROBERT A. ECKERT For For 01 Management DIRECTOR - ENRIQUE HERNANDEZ, JR. For For 01 Management DIRECTOR - JEANNE P. JACKSON For For 01 Management DIRECTOR - RICHARD H. LENNY For For 01 Management DIRECTOR - ANDREW J. MCKENNA For For 01 Management DIRECTOR - SHEILA A. PENROSE For For 02 Management APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM 03 Shareholder APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO For Against SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 Shareholder APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO Against For LABELING OF GENETICALLY ENGINEERED PRODUCTS - ----------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: 05/24/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - LAWRENCE S. LEWIN For For 01 Management DIRECTOR - CHARLES M. LILLIS For For 01 Management DIRECTOR - EDWARD H. SHORTLIFFE For For 01 Management DIRECTOR - DAVID D. STEVENS For For 02 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. - ----------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - C. ROBERT HENRIKSON For For 01 Management DIRECTOR - JOHN M. KEANE For For 01 Management DIRECTOR - HUGH B. PRICE For For 01 Management DIRECTOR - KENTON J. SICCHITANO For For 02 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE For For LLP AS INDEPENDENT AUDITOR FOR 2006 - ----------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: 05/11/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - KARL E. CASE For For 01 Management DIRECTOR - CURT S. CULVER For For 01 Management DIRECTOR - WILLIAM A. MCINTOSH For For 01 Management DIRECTOR - LESLIE M. MUMA For For 02 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. - ----------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: 11/09/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - WILLIAM H. GATES III For For Management DIRECTOR - STEVEN A. BALLMER For For Management DIRECTOR - JAMES I. CASH JR. For For Management DIRECTOR - DINA DUBLON For For Management DIRECTOR - RAYMOND V. GILMARTIN For For Management DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For Management DIRECTOR - DAVID F. MARQUARDT For For Management DIRECTOR - CHARLES H. NOSKI For For Management DIRECTOR - HELMUT PANKE For For Management DIRECTOR - JON A. SHIRLEY For For Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE For For LLP AS THE COMPANY S INDEPENDENT AUDITOR - ----------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: 05/17/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JOHN E. CLEGHORN For For 01 Management DIRECTOR - CHARLES M. HERINGTON For For 01 Management DIRECTOR - DAVID P. O'BRIEN For For - ----------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: 01/17/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - HUGH GRANT For For Management DIRECTOR - C. STEVEN MCMILLAN For For Management DIRECTOR - ROBERT J. STEVENS For For Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM Management APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) For For OF THE INTERNAL REVENUE CODE Shareholder APPROVAL OF SHAREOWNER PROPOSAL ONE For Against Shareholder APPROVAL OF SHAREOWNER PROPOSAL TWO For Against - ----------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: 05/01/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: E. ZANDER For For 1B Management ELECTION OF DIRECTOR: H.L. FULLER For For 1C Management ELECTION OF DIRECTOR: J. LEWENT For For 1D Management ELECTION OF DIRECTOR: T. MEREDITH For For 1E Management ELECTION OF DIRECTOR: N. NEGROPONTE For For 1F Management ELECTION OF DIRECTOR: I. NOOYI For For 1G Management ELECTION OF DIRECTOR: S. SCOTT III For For 1H Management ELECTION OF DIRECTOR: R. SOMMER For For 1I Management ELECTION OF DIRECTOR: J. STENGEL For For 1J Management ELECTION OF DIRECTOR: D. WARNER III For For 1K Management ELECTION OF DIRECTOR: J. WHITE For For 1L Management ELECTION OF DIRECTOR: M. WHITE For For 02 Management ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN For For OF 2006 03 Shareholder SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON For Against PILL - ----------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: 03/30/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO For For INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK. - ----------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: 09/30/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - BRIAN L. HALLA For For Management DIRECTOR - STEVEN R. APPLETON For For Management DIRECTOR - GARY P. ARNOLD For For Management DIRECTOR - RICHARD J. DANZIG For For Management DIRECTOR - ROBERT J. FRANKENBERG For For Management DIRECTOR - E. FLOYD KVAMME For For Management DIRECTOR - MODESTO A. MAIDIQUE For For Management DIRECTOR - EDWARD R. MCCRACKEN For For Management TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. For For Management TO APPROVE THE AMENDED AND RESTATED DIRECTOR For For STOCK PLAN. - ----------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: 04/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - WILLIAM R. NUTI For For 01 Management DIRECTOR - JAMES M. RINGLER For For 02 Management APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM FOR 2006. 03 Management APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. For For 04 Management APPROVAL OF THE NCR STOCK INCENTIVE PLAN. For For 05 Management APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE PLAN. For For - ----------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: 05/23/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - PHYLLIS J. CAMPBELL For For 01 Management DIRECTOR - ENRIQUE HERNANDEZ, JR. For For 01 Management DIRECTOR - JEANNE P. JACKSON For For 01 Management DIRECTOR - ROBERT G. MILLER For For 01 Management DIRECTOR - BLAKE W. NORDSTROM For For 01 Management DIRECTOR - ERIK B. NORDSTROM For For 01 Management DIRECTOR - PETER E. NORDSTROM For For 01 Management DIRECTOR - PHILIP G. SATRE For For 01 Management DIRECTOR - ALISON A. WINTER For For 02 Management APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE For For STOCK PURCHASE PLAN 03 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM - ----------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: 05/11/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DANIEL A. CARP For For 01 Management DIRECTOR - STEVEN F. LEER For For 01 Management DIRECTOR - CHARLES W. MOORMAN, IV For For 02 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP, For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: 05/11/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - CLAYTON C. DALEY, JR. For For 01 Management DIRECTOR - HARVEY B. GANTT For For 02 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 Management APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 Shareholder STOCKHOLDER PROPOSAL For Against - ----------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: 06/22/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - TENCH COXE For For 01 Management DIRECTOR - MARK L. PERRY For For 02 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. - ----------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: 05/05/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - SPENCER ABRAHAM For For 01 Management DIRECTOR - RONALD W. BURKLE For For 01 Management DIRECTOR - JOHN S. CHALSTY For For 01 Management DIRECTOR - EDWARD P. DJEREJIAN For For 01 Management DIRECTOR - R. CHAD DREIER For For 01 Management DIRECTOR - JOHN E. FEICK For For 01 Management DIRECTOR - RAY R. IRANI For For 01 Management DIRECTOR - IRVIN W. MALONEY For For 01 Management DIRECTOR - RODOLFO SEGOVIA For For 01 Management DIRECTOR - AZIZ D. SYRIANI For For 01 Management DIRECTOR - ROSEMARY TOMICH For For 01 Management DIRECTOR - WALTER L. WEISMAN For For 02 Management THE RATIFICATION OF THE SELECTION OF KPMG AS For For INDEPENDENT AUDITORS. 03 Management APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. For For 04 Shareholder LIMIT ON EXECUTIVE COMPENSATION. Against For 05 Shareholder SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Against For 06 Shareholder ELECTION OF DIRECTORS BY MAJORITY VOTE. For Against - ----------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: 05/12/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - LEE A. AULT III For For 01 Management DIRECTOR - NEIL R. AUSTRIAN For For 01 Management DIRECTOR - DAVID W. BERNAUER For For 01 Management DIRECTOR - ABELARDO E. BRU For For 01 Management DIRECTOR - DAVID I. FUENTE For For 01 Management DIRECTOR - BRENDA J. GAINES For For 01 Management DIRECTOR - MYRA M. HART For For 01 Management DIRECTOR - W. SCOTT HEDRICK For For 01 Management DIRECTOR - MICHAEL J. MYERS For For 01 Management DIRECTOR - STEVE ODLAND For For 02 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 Shareholder TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING For Against THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. - ----------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: 10/10/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - JEFFREY O. HENLEY For For Management DIRECTOR - LAWRENCE J. ELLISON For For Management DIRECTOR - DONALD L. LUCAS For For Management DIRECTOR - MICHAEL J. BOSKIN For For Management DIRECTOR - JACK F. KEMP For For Management DIRECTOR - JEFFREY S. BERG For For Management DIRECTOR - SAFRA A. CATZ For For Management DIRECTOR - HECTOR GARCIA-MOLINA For For Management DIRECTOR - JOSEPH A. GRUNDFEST For For Management DIRECTOR - H. RAYMOND BINGHAM For For Management DIRECTOR - CHARLES E. PHILLIPS, JR For For Management PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. - ----------------------------------------------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - JAMES C. PIGOTT For For Management DIRECTOR - MARK C. PIGOTT For For Management DIRECTOR - WILLIAM G. REED, JR. For For Management APPROVE THE AMENDMENT AND RESTATEMENT OF THE For For LONG TERM INCENTIVE PLAN Management APPROVE THE AMENDMENT AND RESTATEMENT OF THE For For SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN Shareholder STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION For Against OF ALL DIRECTORS Shareholder STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE For Against THRESHOLD - ----------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - TAMARA J. ERICKSON For For 01 Management DIRECTOR - ROBERT F. FRIEL For For 01 Management DIRECTOR - NICHOLAS A. LOPARDO For For 01 Management DIRECTOR - ALEXIS P. MICHAS For For 01 Management DIRECTOR - JAMES C. MULLEN For For 01 Management DIRECTOR - DR. VICKI L. SATO For For 01 Management DIRECTOR - GABRIEL SCHMERGEL For For 01 Management DIRECTOR - KENTON J. SICCHITANO For For 01 Management DIRECTOR - GREGORY L. SUMME For For 01 Management DIRECTOR - G. ROBERT TOD For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 Shareholder SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY For Against S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. - ----------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Ticker: PD Security ID: 717265102 Meeting Date: 05/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - C. KRULAK For For 01 Management DIRECTOR - D. MCCOY For For 01 Management DIRECTOR - W. POST For For 01 Management DIRECTOR - M. RICHENHAGEN For For 01 Management DIRECTOR - J. THOMPSON For For 02 Management APPROVE THE PHELPS DODGE CORPORATION DIRECTORS For For 2007 STOCK UNIT PLAN 03 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 - ----------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: 05/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - J. BARRY GRISWELL For For 01 Management DIRECTOR - RICHARD L KEYSER For For 01 Management DIRECTOR - ARJUN K. MATHRANI For For 01 Management DIRECTOR - ELIZABETH E. TALLETT For For 01 Management DIRECTOR - THERESE M. VAUGHAN For For 02 Management RATIFICATION OF AUDITORS For For - ----------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Ticker: PVN Security ID: 74406A102 Meeting Date: 08/31/2005 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED For For AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. Management TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ----------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - FREDERIC K. BECKER For For 01 Management DIRECTOR - GORDON M. BETHUNE For For 01 Management DIRECTOR - JAMES G. CULLEN For For 01 Management DIRECTOR - WILLIAM H. GRAY III For For 01 Management DIRECTOR - JON F. HANSON For For 01 Management DIRECTOR - CONSTANCE J. HORNER For For 01 Management DIRECTOR - JAMES A. UNRUH For For 02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 Shareholder A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. For Against - ----------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: 11/03/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - DAVID W. DORMAN For For Management DIRECTOR - WILLIAM E. KASSLING For For Management DIRECTOR - MYLLE H. MANGUM For For Management RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE For For PLAN, AS AMENDED. Management APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN For For FOR NON-EMPLOYEE DIRECTORS. - ----------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: 02/02/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. Management THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. - ----------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: 05/04/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JAMES G. BROCKSMITH, JR For For 01 Management DIRECTOR - DONALD E. FELSINGER For For 01 Management DIRECTOR - WILLIAM D. JONES For For 01 Management DIRECTOR - WILLIAM G. OUCHI For For 02 Management RATIFICATION OF INDEPENDENT AUDITORS For For 03 Management ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF For For ALL DIRECTORS 04 Shareholder SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED For Against STOCK OPTIONS - ----------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: 05/02/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - NINA V. FEDOROFF For For 01 Management DIRECTOR - DAVID R. HARVEY For For 01 Management DIRECTOR - W. LEE MCCOLLUM For For 01 Management DIRECTOR - JAI P. NAGARKATTI For For 01 Management DIRECTOR - AVI M. NASH For For 01 Management DIRECTOR - WILLIAM C. O'NEIL, JR. For For 01 Management DIRECTOR - J. PEDRO REINHARD For For 01 Management DIRECTOR - TIMOTHY R.G. SEAR For For 01 Management DIRECTOR - D. DEAN SPATZ For For 01 Management DIRECTOR - BARRETT A. TOAN For For 02 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 Management APPROVAL OF THE COMPANY S AMENDED AND RESTATED For For 2003 LONG-TERM INCENTIVE PLAN. - ----------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Ticker: FON Security ID: 852061100 Meeting Date: 07/13/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. Management AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. Management ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED For For ARTICLES OF INCORPORATION. Management ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. Management POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. For For Management DIRECTOR - GORDON M. BETHUNE For For Management DIRECTOR - DR. E. LINN DRAPER, JR. For For Management DIRECTOR - JAMES H. HANCE, JR. For For Management DIRECTOR - DEBORAH A. HENRETTA For For Management DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management DIRECTOR - LINDA KOCH LORIMER For For Management DIRECTOR - GERALD L. STORCH For For Management DIRECTOR - WILLIAM H. SWANSON For For Management TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT For For AUDITORS OF SPRINT FOR 2005. Shareholder STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE For Against RETIREMENT BENEFITS. 01 Management DIRECTOR - KEITH J. BANE For For 01 Management DIRECTOR - GORDON M. BETHUNE For For 01 Management DIRECTOR - TIMOTHY M. DONAHUE For For 01 Management DIRECTOR - FRANK M. DRENDEL For For 01 Management DIRECTOR - GARY D. FORSEE For For 01 Management DIRECTOR - JAMES H. HANCE, JR. For For 01 Management DIRECTOR - V. JANET HILL For For 01 Management DIRECTOR - IRVINE O. HOCKADAY, JR. For For 01 Management DIRECTOR - WILLIAM E. KENNARD For For 01 Management DIRECTOR - LINDA KOCH LORIMER For For 01 Management DIRECTOR - STEPHANIE M. SHERN For For 01 Management DIRECTOR - WILLIAM H. SWANSON For For 02 Management TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 Shareholder SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. For Against 04 Shareholder SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Against For - ----------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: 06/06/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - BASIL L. ANDERSON For For 01 Management DIRECTOR - ROBERT C. NAKASONE For For 01 Management DIRECTOR - RONALD L. SARGENT For For 01 Management DIRECTOR - STEPHEN F SCHUCKENBROCK For For 02 Management TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING For For FOR THE ANNUAL ELECTION OF DIRECTORS. 03 Management TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 Shareholder TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR For Against ELECTION MAJORITY VOTE STANDARD. - ----------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: 09/16/2005 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - GARY L. BLOOM For For Management DIRECTOR - MICHAEL BROWN For For Management DIRECTOR - WILLIAM COLEMAN For For Management DIRECTOR - DAVID MAHONEY For For Management DIRECTOR - ROBERT S. MILLER For For Management DIRECTOR - GEORGE REYES For For Management DIRECTOR - DAVID ROUX For For Management DIRECTOR - DANIEL H. SCHULMAN For For Management DIRECTOR - JOHN W. THOMPSON For For Management DIRECTOR - V. PAUL UNRUH For For Management TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC For For S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - ----------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: 04/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - EDWARD C. BERNARD For For Management DIRECTOR - JAMES T. BRADY For For Management DIRECTOR - J. ALFRED BROADDUS, JR. For For Management DIRECTOR - DONALD B. HEBB, JR. For For Management DIRECTOR - JAMES A.C. KENNEDY For For Management DIRECTOR - GEORGE A. ROCHE For For Management DIRECTOR - BRIAN C. ROGERS For For Management DIRECTOR - DR. ALFRED SOMMER For For Management DIRECTOR - DWIGHT S. TAYLOR For For Management DIRECTOR - ANNE MARIE WHITTEMORE For For Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS For For PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - ----------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: 04/20/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - J.R. ADAMS For For 01 Management DIRECTOR - D.L. BOREN For For 01 Management DIRECTOR - D.A. CARP For For 01 Management DIRECTOR - C.S. COX For For 01 Management DIRECTOR - T.J. ENGIBOUS For For 01 Management DIRECTOR - G.W. FRONTERHOUSE For For 01 Management DIRECTOR - D.R. GOODE For For 01 Management DIRECTOR - P.H. PATSLEY For For 01 Management DIRECTOR - W.R. SANDERS For For 01 Management DIRECTOR - R.J. SIMMONS For For 01 Management DIRECTOR - R.K. TEMPLETON For For 01 Management DIRECTOR - C.T. WHITMAN For For 02 Management BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Ticker: BDK Security ID: 091797100 Meeting Date: 04/20/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - N.D. ARCHIBALD For For 01 Management DIRECTOR - N.R. AUGUSTINE For For 01 Management DIRECTOR - B.L. BOWLES For For 01 Management DIRECTOR - G.W. BUCKLEY For For 01 Management DIRECTOR - M.A. BURNS For For 01 Management DIRECTOR - K.B. CLARK For For 01 Management DIRECTOR - M.A. FERNANDEZ For For 01 Management DIRECTOR - B.H. GRISWOLD, IV For For 01 Management DIRECTOR - A. LUISO For For 01 Management DIRECTOR - R.L. RYAN For For 01 Management DIRECTOR - M.H. WILLES For For 02 Management RATIFY THE SELECTION OF ERNST & YOUNG LLP AS For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Shareholder STOCKHOLDER PROPOSAL. For Against - ----------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: 03/31/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. Management DIRECTOR - LLOYD C. BLANKFEIN For For Management DIRECTOR - LORD BROWNE OFMADINGLEY For For Management DIRECTOR - JOHN H. BRYAN For For Management DIRECTOR - CLAES DAHLBACK For For Management DIRECTOR - STEPHEN FRIEDMAN For For Management DIRECTOR - WILLIAM W. GEORGE For For Management DIRECTOR - JAMES A. JOHNSON For For Management DIRECTOR - LOIS D. JULIBER For For Management DIRECTOR - EDWARD M. LIDDY For For Management DIRECTOR - HENRY M. PAULSON, JR. For For Management DIRECTOR - RUTH J. SIMMONS For For Management APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS For For RESTRICTED PARTNER COMPENSATION PLAN. Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. - ----------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: 05/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - GREGORY D. BRENNEMAN For For 01 Management DIRECTOR - JOHN L. CLENDENIN For For 01 Management DIRECTOR - CLAUDIO X. GONZALEZ For For 01 Management DIRECTOR - MILLEDGE A. HART, III For For 01 Management DIRECTOR - BONNIE G. HILL For For 01 Management DIRECTOR - LABAN P. JACKSON, JR. For For 01 Management DIRECTOR - LAWRENCE R. JOHNSTON For For 01 Management DIRECTOR - KENNETH G. LANGONE For For 01 Management DIRECTOR - ANGELO R. MOZILO For For 01 Management DIRECTOR - ROBERT L. NARDELLI For For 01 Management DIRECTOR - THOMAS J. RIDGE For For 02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 Shareholder SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Against For 04 Shareholder SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY For Against REPORT DISCLOSURE. 05 Shareholder SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO. For Against 06 Shareholder SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING For Against FOR DIRECTORS. 07 Shareholder SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. For Against 08 Shareholder SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. For Against 09 Shareholder SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Against For 10 Shareholder SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. For Against - ----------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: 04/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JAMES H. ROSS For For 01 Management DIRECTOR - KURT L. SCHMOKE For For 01 Management DIRECTOR - SIDNEY TAUREL For For 02 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 Shareholder SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION For Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 - ----------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: 04/21/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - STEPHEN R. HARDIS 01 Management DIRECTOR - PHILIP A. LASKAWY 01 Management DIRECTOR - NORMAN S. MATTHEWS 01 Management DIRECTOR - BRADLEY T. SHEARES, PHD 02 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPNY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000.00 TO 900,000.00 03 Management PRPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 - ----------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Ticker: STA Security ID: 792860108 Meeting Date: 05/03/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JOHN H. DASBURG For For 01 Management DIRECTOR - LESLIE B. DISHAROON For For 01 Management DIRECTOR - JANET M. DOLAN For For 01 Management DIRECTOR - KENNETH M. DUBERSTEIN For For 01 Management DIRECTOR - JAY S. FISHMAN For For 01 Management DIRECTOR - LAWRENCE G. GRAEV For For 01 Management DIRECTOR - THOMAS R. HODGSON For For 01 Management DIRECTOR - ROBERT I. LIPP For For 01 Management DIRECTOR - BLYTHE J. MCGARVIE For For 01 Management DIRECTOR - GLEN D. NELSON, MD For For 01 Management DIRECTOR - LAURIE J. THOMSEN For For 02 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 Shareholder SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED For Against TO ELECT DIRECTORS. 04 Shareholder SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. For Against - ----------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317105 Meeting Date: 05/19/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JAMES L. BARKSDALE For For 01 Management DIRECTOR - STEPHEN F. BOLLENBACH For For 01 Management DIRECTOR - FRANK J. CAUFIELD For For 01 Management DIRECTOR - ROBERT C. CLARK For For 01 Management DIRECTOR - JESSICA P. EINHORN For For 01 Management DIRECTOR - REUBEN MARK For For 01 Management DIRECTOR - MICHAEL A. MILES For For 01 Management DIRECTOR - KENNETH J. NOVACK For For 01 Management DIRECTOR - RICHARD D. PARSONS For For 01 Management DIRECTOR - FRANCIS T. VINCENT, JR. For For 01 Management DIRECTOR - DEBORAH C. WRIGHT For For 02 Management RATIFICATION OF AUDITORS. For For 03 Management APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE For For PLAN. 04 Shareholder STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY For Against VOTE. 05 Shareholder STOCKHOLDER PROPOSAL REGARDING SEPARATION OF For Against ROLES OF CHAIRMAN AND CEO. 06 Shareholder STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR For Against CONDUCT. 06 Shareholder STOCKHOLDER PROPOSAL REGARDING SEPARATION OF For Against ROLES OF CHAIRMAN AND CEO. - ----------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - DAVID L. BOREN For For 01 Management DIRECTOR - M. JANE BUCHAN For For 01 Management DIRECTOR - ROBERT W. INGRAM For For 01 Management DIRECTOR - HAROLD T. MCCORMICK For For 01 Management DIRECTOR - PAUL J. ZUCCONI For For 02 Management RATIFICATION OF AUDITORS For For 03 Management AMENDED AND RESTATED INCENTIVE PLAN For For 04 Shareholder SHAREHOLDER PROPOSAL Against For - ----------------------------------------------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: 05/19/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - E. GAIL DE PLANQUE For For 01 Management DIRECTOR - LELDON E. ECHOLS For For 01 Management DIRECTOR - KERNEY LADAY For For 01 Management DIRECTOR - JACK E. LITTLE For For 01 Management DIRECTOR - GERARDO I. LOPEZ For For 01 Management DIRECTOR - J. E. OESTERREICHER For For 01 Management DIRECTOR - MICHAEL W. RANGER For For 01 Management DIRECTOR - LEONARD H. ROBERTS For For 01 Management DIRECTOR - GLENN F. TILTON For For 01 Management DIRECTOR - C. JOHN WILDER For For 02 Management APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. For For 03 Management APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED For For BYLAWS. 04 Management APPROVAL OF THE COMPANY S RESTATED CERTIFICATE For For OF FORMATION. 05 Shareholder SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY For Against VOTE. - ----------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: 05/02/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - JAMES A. JOHNSON For For 01 Management DIRECTOR - DOUGLAS W. LEATHERDALE For For 01 Management DIRECTOR - WILLIAM W. MCGUIRE, MD For For 01 Management DIRECTOR - MARY O. MUNDINGER, PHD For For 02 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 Shareholder SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION For Against MAJORITY VOTE STANDARD. - ----------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: 12/01/2005 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. Management APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. 01 Management DIRECTOR - JERRY D. CHOATE For For 01 Management DIRECTOR - WILLIAM R. KLESSE For For 01 Management DIRECTOR - DONALD L. NICKLES For For 01 Management DIRECTOR - SUSAN KAUFMAN PURCELL For For 02 Management RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. For For - ----------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: G95089101 Meeting Date: 05/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - NICHOLAS F. BRADY For For 01 Management DIRECTOR - WILLIAM E. MACAULAY For For 01 Management DIRECTOR - DAVID J. BUTTERS For For 01 Management DIRECTOR - ROBERT B. MILLARD For For 01 Management DIRECTOR - BERNARD J. DUROC-DANNER For For 01 Management DIRECTOR - ROBERT K. MOSES, JR. For For 01 Management DIRECTOR - SHELDON B. LUBAR For For 01 Management DIRECTOR - ROBERT A. RAYNE For For 02 Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. 03 Management APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. For For 2006 OMNIBUS INCENTIVE PLAN. 04 Management APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED For For SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. - ----------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: 05/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - LENOX D. BAKER JR., MD For For 01 Management DIRECTOR - SUSAN B. BAYH For For 01 Management DIRECTOR - LARRY C. GLASSCOCK For For 01 Management DIRECTOR - JULIE A. HILL For For 01 Management DIRECTOR - RAMIRO G. PERU For For 02 Management TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE For For COMPENSATION PLAN. 03 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: 04/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - LLOYD H. DEAN For For 01 Management DIRECTOR - SUSAN E. ENGEL For For 01 Management DIRECTOR - ENRIQUE HERNANDEZ, JR. For For 01 Management DIRECTOR - ROBERT L. JOSS For For 01 Management DIRECTOR - RICHARD M. KOVACEVICH For For 01 Management DIRECTOR - RICHARD D. MCCORMICK For For 01 Management DIRECTOR - CYNTHIA H. MILLIGAN For For 01 Management DIRECTOR - NICHOLAS G. MOORE For For 01 Management DIRECTOR - PHILIP J. QUIGLEY For For 01 Management DIRECTOR - DONALD B. RICE For For 01 Management DIRECTOR - JUDITH M. RUNSTAD For For 01 Management DIRECTOR - STEPHEN W. SANGER For For 01 Management DIRECTOR - SUSAN G. SWENSON For For 01 Management DIRECTOR - MICHAEL W. WRIGHT For For 02 Management PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS For For INDEPENDENT AUDITORS FOR 2006. 03 Shareholder STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION For Against BY-LAW AMENDMENT. 04 Shareholder STOCKHOLDER PROPOSAL REGARDING SEPARATION OF For Against BOARD CHAIR AND CEO POSITIONS. 05 Shareholder STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Against For 06 Shareholder STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME For Against MORTGAGE DISCLOSURE ACT (HMDA) DATA. - ----------------------------------------------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: 04/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - R. ESSNER For For 01 Management DIRECTOR - J.D. FEERICK For For 01 Management DIRECTOR - F.D. FERGUSSON For For 01 Management DIRECTOR - V.F. GANZI For For 01 Management DIRECTOR - R. LANGER For For 01 Management DIRECTOR - J.P. MASCOTTE For For 01 Management DIRECTOR - M.L. POLAN For For 01 Management DIRECTOR - G.L. ROGERS For For 01 Management DIRECTOR - I.G. SEIDENBERG For For 01 Management DIRECTOR - W.V. SHIPLEY For For 01 Management DIRECTOR - J.R. TORELL III For For 02 Management RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For FIRM 03 Management ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN For For 04 Shareholder LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Against For 05 Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS For Against 06 Shareholder DISCLOSURE OF ANIMAL WELFARE POLICY Against For 07 Shareholder ELECTION OF DIRECTORS BY MAJORITY VOTE For Against 08 Shareholder SEPARATING ROLES OF CHAIRMAN & CEO For Against 09 Shareholder ADOPTION OF SIMPLE MAJORITY VOTE For Against - ------------------------------------------------------------------------------------------------------ XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: 05/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - PHILLIP R. KEVIL* For For 01 Management DIRECTOR - HERBERT D. SIMONS* For For 01 Management DIRECTOR - VAUGHN O VENNERBERG II* For For 01 Management DIRECTOR - LANE G. COLLINS** For For 02 Management APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 Management APPROVAL OF THE XTO ENERGY INC. AMENDED AND RESTATED For For 2004 STOCK INCENTIVE PLAN. 04 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS For For THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - ----------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: 05/01/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR - R.D. CASH For For 01 Management DIRECTOR - PATRICIA FROBES For For 01 Management DIRECTOR - J. DAVID HEANEY For For 01 Management DIRECTOR - HARRIS H. SIMMONS For For 02 Management TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE For For COMPENSATION PLAN. 03 Management TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT For For AUDITORS FOR FISCAL 2006. 04 Management TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY For For - -----------------------------------------------------------------------------------------------------------------------
WRIGHT INTERNATIONAL BLUE CHIP EQUITIES FUND - ------------------------------------------------------------------------------- Abn Amro Holding Nv Ticker: Security ID: NL0000301109 Meeting Date: 11/24/2005 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. a Discuss Corporate Governance re: Election New Management Boa rd Members b Mgmt Elect Huibert Boumeester to Management Board c Mgmt Elect Pieter Overmars to Management Board d Mgmt Elect Ronald Teerlink to Management Board - ----------------------------------------------------------------------------------------------------------------------- Acs, Actividades De Construcciones (Formerly Gines Navarro C Ticker: Security ID: ES0167050915 Meeting Date: 5/18/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Individual and Consolidated Financial Statements and For For Statutory Reports; Approve Allocation of Income; Presentati on of Annual Corporate Governance Report 2 Mgmt Approve Discharge of Directors For For 3 Mgmt Elect Directors For For 4 Mgmt Authorize Repurchase of Shares For For 5 Mgmt Approve Auditors For For 6 Mgmt Amend Articles 14 and 25 of the Company's By-Laws Re: Direct For For or Terms; Convocation of General Meetings 7 Mgmt Amend Article 5 of the General Meeting Guidelines Re: Convoc For For ation of General Meeting 8 Mgmt Present Information About the Modifications to the Board Gui For For delines 9 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For 10 Mgmt Approve Minutes of Meeting For For - ----------------------------------------------------------------------------------------------------------------------- Aegon NV Ticker: Security ID: NL0000301760 Meeting Date: 4/25/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Financial Statements 3 Mgmt Approve Total Dividends of EUR 0.45 per Share 4 Mgmt Approve Discharge of Management Board 5 Mgmt Approve Discharge of Supervisory Board 6 Mgmt Ratify Ernst & Young as Auditors 7 Mgmt Amend Articles to Reflect the Abolition of Bearer Shares (K and CF Certificates) and Changes in Dutch Law 8 Mgmt Extend Remuneration Policy for Management Board Members 9 Mgmt Reelect Johan G. van der Werf to Management Board 10 Mgmt Elect Clifford M. Sobel to Supervisory Board 11 Mgmt Reelect Kees J. Storm to Supervisory Board 12 Mgmt Grant Board Authority to Issue Common Shares Up To 10 Percen t of Issued Capital Plus Additional 10 Percent in Case of Ta keover/Merger 13 Mgmt Authorize Board to Exclude Preemptive Rights from Issuance U nder Item 12 14 Mgmt Authorize Board to Issue Common Shares up to 1 Percent of Is sued Share Capital for Incentive Plans 15 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital - ----------------------------------------------------------------------------------------------------------------------- Aiful Corp. Ticker: 8515 Security ID: JP3105040004 Meeting Date: 6/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 30, Final JY 30, Special JY 0 2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For ation - Expand Business Lines - Increase Authorized Capital - Update Terminology to Match New Corporate Law - Limit Liab ility of Directors, Statutory Auditors and Audit Firm 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 3.14 Mgmt Elect Director For For 3.15 Mgmt Elect Director For For 3.16 Mgmt Elect Director For For 3.17 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For or - ----------------------------------------------------------------------------------------------------------------------- Aisin Seiki Co. Ltd. Ticker: 7259 Security ID: JP3102000001 Meeting Date: 6/22/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 13, Final JY 19, Special JY 0 2 Mgmt Amend Articles to: Increase Number of Internal Auditors - Li For For mit Legal Liability of Non-executive Directors and Statutory Auditors - Limit Rights of Odd-lot Holders - Update Termino logy to Match that of New Corporate Law 3 Mgmt Approve Executive Stock Option Plan For For 4 Mgmt Appoint Internal Statutory Auditor For For - ----------------------------------------------------------------------------------------------------------------------- Allianz AG (formerly Allianz Holding AG) Ticker: Security ID: DE0008404005 Meeting Date: 5/3/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Allocation of Income and Dividends of EUR 2.00 per S For For hare 3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For 5 Mgmt Approve Affiliation Agreement with Subsidiary Allianz Altern For For ative Assets Holding GmbH - ----------------------------------------------------------------------------------------------------------------------- Anglo American PLC (formerly Anglo Ame. Corp. of S. Africa L Ticker: Security ID: GB0004901517 Meeting Date: 4/25/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of USD 0.95 Per Ordinary Share For For 3 Mgmt Elect Peter Woicke as Director For For 4 Mgmt Elect Mamphela Ramphele as Director For For 5 Mgmt Re-elect David Challen as Director For For 6 Mgmt Re-elect Fred Phaswana as Director For For 7 Mgmt Re-elect Sir Mark Moody-Stuart as Director For For 8 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For 9 Mgmt Authorize Board to Fix Remuneration of Auditors For For 10 Mgmt Approve Remuneration Report For For 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of USD 248, 750,000 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of USD 3 7,250,000 13 Mgmt Authorise 149,000,000 Ordinary Shares for Market Purchase For For 14 Mgmt Amend Articles of Association Re: Board Composition For For - ----------------------------------------------------------------------------------------------------------------------- Astrazeneca Plc (Formerly Zeneca Plc) Ticker: Security ID: GB0009895292 Meeting Date: 4/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve First Interim Dividend of USD 0.38 (21.9 pence, SEK2 For For .99)Per Ordinary Share and to Confirm a Final Dividend of US D 0.92 (51.8 Pence, SEK7.02) Per Ordinary Share 3 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For 4 Mgmt Authorise Board to Fix Remuneration of Auditors For For 5a Mgmt Re-elect Louis Schweitzer as Director For For 5b Mgmt Re-elect Hakan Mogren as Director For For 5c Mgmt Elect David Brennan as Director For For 5d Mgmt Re-elect Jonathan Symonds as Director For For 5e Mgmt Elect John Patterson as Director For For 5f Mgmt Re-elect Sir Peter Bonfield as Director For For 5g Mgmt Re-elect John Buchanan as Director For For 5h Mgmt Re-elect Jane Henney as Director For For 5i Mgmt Re-elect Michele Hooper as Director For For 5j Mgmt Re-elect Joe Jimenez as Director For For 5k Mgmt Re-elect Erna Moller as Director For For 5l Mgmt Re-elect Marcus Wallenberg as Director For For 5m Mgmt Elect Darne Rothwell as Director For For 6 Mgmt Approve Remuneration Report For For 7 Mgmt Approve EU Political Donations and Incur EU Political Expend For For iture up to USD 150,000 8 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of USD 131, 364,668 9 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of USD 1 9,704,700 10 Mgmt Authorise Ten Percent of the Company's Issued Share Capital For For for Market Purchase - ----------------------------------------------------------------------------------------------------------------------- Axa (Formerly Axa-Uap) Ticker: Security ID: FR0000120628 Meeting Date: 12/16/2005 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Merger by Absorption of Finaxa and Capital Increase in Connection with the Merger 2 Mgmt Approve Accounting Treatment of Merger 3 Mgmt Approve Reduction in Share Capital 4 Mgmt Assume Obligations of 2.75% 1997/2006 Convertible Bonds Issu ed by Finaxa 5 Mgmt Assume Obligations of Stock Options Granted by Finaxa 6 Mgmt Approve Dissolution of Finaxa without Liquidation 7 Mgmt Amend Articles to Reflect Changes in Capital 10 Mgmt Approve Capital Increase Reserved for Employees Participatin g in Savings-Related Share Purchase Plan 11 Mgmt Authorize Filing of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- Axa (Formerly Axa-Uap) Ticker: Security ID: FR0000120628 Meeting Date: 5/4/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements and Statutory Reports 2 Mgmt Accept Consolidated Financial Statements and Statutory Repor ts 3 Mgmt Approve Allocation of Income and Dividends of EUR 0.88 per S hare 4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra nsactions 5 Mgmt Election of Norbert Dentressangle as Supervisory Board Membe r 6 Mgmt Ratify PricewaterhouseCoopers Audit as Auditor 7 Mgmt Ratify Patrick Frotiee as Alternate Auditor 8 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 9 Mgmt Approve Reduction in Share Capital via Cancellation of Repur chased Shares 10 Mgmt Authorize Filling of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- Bank of Ireland Group Ticker: Security ID: IE0030606259 Meeting Date: 7/6/2005 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividends For For 3.1 Mgmt Elect Paul Haran as Director For For 3.2a Mgmt Re-elect Richard Burrows as Director For For 3.2b Mgmt Re-elect Brian Goggin as Director For For 3.2c Mgmt Re-elect Dennis O'Brien as Director For For 3.2d Mgmt Re-elect John O'Donovan as Director For For 3.2e Mgmt Re-elect Mary Redmond as Director For For 4 Mgmt Authorize Board to Fix Remuneration of Auditors For For 5 Mgmt Authorize up to 95,732,060 Ordinary Stock Units and 1,876,09 For For 0 Sterling Preference Stock Units and 3,026,598 Euro Prefere nce Stock Units for Share Repurchase Program 6 Mgmt Authorize Reissuance of Repurchased Shares For For 7 Mgmt Authorize Board to Allot Up to EUR 30,900,000 in Equity Secu For For rities for Cash without Preemptive Rights 8 Mgmt Authorize Board to Allot Equity Securities Representing 15 P For For ercent of the Issued Share Capital, without Preemptive Right s, For Purposes Other Than Cash 9 Mgmt Amend Company Bye-Laws Re: Preference Stock For For - ----------------------------------------------------------------------------------------------------------------------- Barratt Developments PLC Ticker: Security ID: GB0000811801 Meeting Date: 11/17/2005 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 17.99 Pence Per Share For For 3 Mgmt Re-elect Charles Toner as Director For For 4 Mgmt Re-elect David Pretty as Director For For 5 Mgmt Re-elect Harold Walker as Director For For 6 Mgmt Elect Bill Shannon as Director For For 7 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors and Authori For For se the Board to Determine Their Remuneration 8 Mgmt Approve Remuneration Report For For 9 Mgmt Approve Barratt Developments plc Co-Investment Plan For For 10 Mgmt Approve Barratt Developments plc Long-Term Performance Plan For For 11 Mgmt Approve Proposed Performance Targets for Future Awards Under For For the Barratt Developments plc Long-Term Performance Plan 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of GBP 5,79 8,886 13 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1 ,210,056 14 Mgmt Authorise 24,201,114 Ordinary Shares for Market Purchase For For 15 Mgmt Adopt New Articles of Association For For - ----------------------------------------------------------------------------------------------------------------------- Basf AG Ticker: Security ID: DE0005151005 Meeting Date: 5/4/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Allocation of Income and Dividends of EUR 2.00 per S For For hare 3 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For 4 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For 5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors fo For For r Fiscal 2006 6 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For ased Shares 7 Mgmt Authorize Use of Financial Derivatives When Repurchasing Sha For For res 8 Mgmt Amend Articles Re: Removal of Supervisory Board Member; Supe For For rvisory Board Remuneration Scheme; Conducting of Shareholder Meetings - ----------------------------------------------------------------------------------------------------------------------- Bayer AG Ticker: Security ID: DE0005752000 Meeting Date: 4/28/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Receive Financial Statements and Statutory Reports; Allocati For For on of Income and Dividends of EUR 0.95 per Share 2 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For 3 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For 4.1 Mgmt Approve Creation of EUR 465 Million Pool of Capital without For For Preemptive Rights (Authorized Capital I) 4.2 Mgmt Approve Creation of 186 Million Pool of Capital with Preempt Against Against ive Rights (Authorized Capital II) 5 Mgmt Amend Articles Re: Conducting of Shareholder Meetings due to For For New German Legislation (Law on Company Integrity and Modern ization of the Right of Avoidance) 6 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For ased Shares 7 Mgmt Approve Affiliation Agreements with a Subsidiary (Bayfin Gmb For For H) 8 Mgmt Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2006 For For - ----------------------------------------------------------------------------------------------------------------------- Bellway plc Ticker: Security ID: GB0000904986 Meeting Date: 1/13/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 18.25 Pence Per Share For For 3 Mgmt Re-elect Peter Stoker as Director For For 4 Mgmt Re-elect Leo Finn as Director For For 5 Mgmt Re-elect David Perry as Director For For 6 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For 7 Mgmt Authorise Board to Fix Remuneration of the Auditors For For 8 Mgmt Approve Remuneration Report For For 9 Mgmt Adopt New Articles of Association For For 10 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7 07,682 11 Mgmt Authorise 11,322,912 Ordinary Shares and 20,000,000 9.5% Cum For For ulative Redeemable Preference Shares 2014 for Market Purchas e - ----------------------------------------------------------------------------------------------------------------------- BG Group Plc (frm. BG Plc) Ticker: Security ID: GB0008762899 Meeting Date: 4/28/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 4.09 Pence Per Ordinary Share For For 4 Mgmt Elect Jurgen Dormann as Director For For 5 Mgmt Re-elect Sir Robert Wilson as Director For For 6 Mgmt Re-elect Frank Chapman as Director For For 7 Mgmt Re-elect Ashley Almanza as Director For For 8 Mgmt Re-elect Sir John Coles as Director For For 9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Comp For For any 10 Mgmt Authorise Board to Fix Remuneration of Auditors For For 11 Mgmt Approve EU Political Organisations Donations up to GBP 25,00 For For 0 and Incur EU Political Expenditure up to GBP 25,000 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of GBP 123, 379,866 13 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1 7,652,373 14 Mgmt Authorise 353,047,470 Ordinary Shares for Market Purchase For For - ----------------------------------------------------------------------------------------------------------------------- Biovail Corporation Ticker: BVF. Security ID: CA09067J1093 Meeting Date: 6/27/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve 2006 Stock Option Plan For For 2 Mgmt Amend Terms of Outstanding Options For For 3.1 Mgmt Elect Director Eugene N. Melnyk For For 3.2 Mgmt Elect Director Wilfred G. Bristow For For 3.3 Mgmt Elect Director Laurence E. Paul For For 3.4 Mgmt Elect Director Sheldon Plener For For 3.5 Mgmt Elect Director Michael R. Van Every For For 3.6 Mgmt Elect Director Jamie C. Sokalsky For For 3.7 Mgmt Elect Director William M. Wells For For 3.8 Mgmt Elect Director Douglas J.P. Squires For For 4 Mgmt Approve Ernst & Young LLP as Auditors and Authorize Board to For For Fix Remuneration of Auditors - ----------------------------------------------------------------------------------------------------------------------- BNP Paribas SA (Fm. Banque Nationale De Paris) Ticker: Security ID: FR0000131104 Meeting Date: 5/23/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Consolidated Financial Statements and Statutory Repor ts 2 Mgmt Approve Financial Statements and Statutory Reports 3 Mgmt Approve Allocation of Income and Dividends of EUR 2.60 per S hare 4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra nsactions 5 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 6 Mgmt Elect Laurence Parisot as Director 7 Mgmt Reelect Claude Bebear as Director 8 Mgmt Reelect Jean-Louis Beffa as Director 9 Mgmt Reelect Alain Joly as Director 10 Mgmt Reelect Denis Kessler as Director 11 Mgmt Reelect Michel Pebereau as Director 12 Mgmt Ratify Deloitte & Associes as Auditor and BEAS as Alternate Auditor 13 Mgmt Ratify Mazars & Guerard as Auditor and Michel Barbet-Massin as Alternate Auditor 14 Mgmt Ratify PricewaterhouseCoopers Audit as Auditor and Pierre Co ll as Alternate Auditor 15 Mgmt Authorize Filling of Required Documents/Other Formalities 16 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit h Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit hout Preemptive Rights up to Aggregate Nominal Amount of EUR 320 Million 18 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Cap ital for Future Acquisitions 19 Mgmt Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Mgmt Set Global Limit for Capital Increase to Result from All Iss uance Requests at EUR 1 Billion 21 Mgmt Amend Resolution 14 Adopted by General Meeting on May 18, 20 05: Set Global Limit for Capital Increase Resulting from Gra nting of Options and Free Shares 22 Mgmt Approve Employee Savings-Related Share Purchase Plan 23 Mgmt Approve Reduction in Share Capital via Cancellation of Repur chased Shares 24 Mgmt Approve Merger by Absorption of Societe Centrale d'Investiss ements by BNP Paribas 25 Mgmt Amend Articles Board Related Re: Elections of Employee Repre sentative 26 Mgmt Authorize Filling of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- Boehler-Uddeholm Ag Ticker: Security ID: AT0000903851 Meeting Date: 5/16/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Allocation of Income 3 Mgmt Approve Discharge of Management and Supervisory Board 4 Mgmt Approve Remuneration of Supervisory Board Members 5 Mgmt Ratify Auditors 6 Mgmt Approve EUR 9.3 Million Capitalization of Reserves for Incre ase in Par Value 7 Mgmt Approve 4:1 Stock Split 8 Mgmt Amend Articles to Reflect Changes in Capital and Stock Split 9 Mgmt Elect Supervisory Board Members - ----------------------------------------------------------------------------------------------------------------------- Boral Limited Ticker: BLD Security ID: AU000000BLD2 Meeting Date: 10/21/2005 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Remuneration Report For For 2 Mgmt Elect Elizabeth Alexander as Director For For 3 Mgmt Elect Roland Williams as Director For For - ----------------------------------------------------------------------------------------------------------------------- BP PLC (Form. Bp Amoco Plc ) Ticker: Security ID: GB0007980591 Meeting Date: 4/20/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Re-elect David Allen as Director For For 4 Mgmt Re-elect Lord Browne of Madingley as Director For For 5 Mgmt Re-elect John Bryan as Director For For 6 Mgmt Re-elect Antony Burgmans as Director For For 7 Mgmt Re-elect Iain Conn as Director For For 8 Mgmt Re-elect Errol Davis Jr. as Director For For 9 Mgmt Re-elect Douglas Flint as Director For For 10 Mgmt Re-elect Byron Grote as Director For For 11 Mgmt Re-elect Anthony Hayward as Director For For 12 Mgmt Re-elect DeAnne Julius as Director For For 13 Mgmt Re-elect Sir Tom McKillop as Director For For 14 Mgmt Re-elect John Manzoni as Director For For 15 Mgmt Re-elect Walter Massey as Director For For 16 Mgmt Re-elect Sir Ian Prosser as Director For For 17 Mgmt Re-elect Michael Wilson as Director For For 18 Mgmt Re-elect Peter Sutherland as Director For For 19 Mgmt Reappoint Ernst & Young LLP as Auditors and Authorise the Bo For For ard to Determine Their Remuneration 20 Mgmt Authorise 2,000,000,000 Ordinary Shares for Market Purchase For For 21 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of USD 1,69 0,000,000 22 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of USD 2 53,000,000 - ----------------------------------------------------------------------------------------------------------------------- Bridgestone Corp. Ticker: 5108 Security ID: JP3830800003 Meeting Date: 3/30/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 10, Final JY 14, Special JY 0 2 Mgmt Amend Articles to: Increase Number of Internal Auditors - De For For crease Authorized Capital to Reflect Share Repurchase 3 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Sta For For tutory Auditors 6 Mgmt Approve Retirement Bonus for Director For For 7 Mgmt Approve Executive Stock Option Plan For For - ----------------------------------------------------------------------------------------------------------------------- British American Tobacco Plc Ticker: Security ID: GB0002875804 Meeting Date: 4/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 33.0 Pence Per Ordinary Share For For 4 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Comp For For any 5 Mgmt Authorise Board to Fix Remuneration of Auditors For For 6a Mgmt Re-elect Ana Llopis as Director For For 6b Mgmt Re-elect Antonio Monteiro de Castro as Director For For 6c Mgmt Re-elect Rupert Pennant-Rea as Director For For 6d Mgmt Re-elect Jan du Plessis as Director For For 7 Mgmt Elect Anthony Ruys as Director For For 8 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of GBP 174, 737,186 9 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2 6,210,577 10 Mgmt Authorise 209,600,000 Ordinary Shares for Market Purchase For For - ----------------------------------------------------------------------------------------------------------------------- Cable & Wireless Plc Ticker: Security ID: GB0001625572 Meeting Date: 7/22/2005 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 2.64 Pence Per Ordinary Share For For 4 Mgmt Elect George Battersby as Director For For 5 Mgmt Elect Clive Butler as Director For For 6 Mgmt Elect Harris Jones as Director For For 7 Mgmt Elect Kate Nealon as Director For For 8 Mgmt Elect Agnes Touraine as Director For For 9 Mgmt Re-elect Francesco Caio as Director For For 10 Mgmt Re-elect Bernard Gray as Director For For 11 Mgmt Re-elect Tony Rice as Director For For 12 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For 13 Mgmt Authorise Board to Fix Remuneration of the Auditors For For 14 Mgmt Amend The Cable & Wireless Incentive Plan 2001 For For 15 Mgmt Amend The Cable & Wireless Deferred Short Term Incentive Pla For For n 16 Mgmt Authorise 350,000,000 Ordinary Shares for Market Purchase For For 17 Mgmt Approve Increase in Remuneration of Directors to GBP 700,000 For For 18 Mgmt Amend Articles of Association Re: Treasury Shares and Indemn For For ification of Directors - ----------------------------------------------------------------------------------------------------------------------- Cable & Wireless Plc Ticker: Security ID: GB0001625572 Meeting Date: 12/14/2005 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles of Association Re: Limitations on Shareholdin For For gs by US Holders - ----------------------------------------------------------------------------------------------------------------------- Canon Inc. Ticker: 7751 Security ID: JP3242800005 Meeting Date: 3/30/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 32.5, Final JY 67.5, Special JY 0 2 Mgmt Amend Articles to: Increase Number of Internal Auditors For For 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 3.14 Mgmt Elect Director For For 3.15 Mgmt Elect Director For For 3.16 Mgmt Elect Director For For 3.17 Mgmt Elect Director For For 3.18 Mgmt Elect Director For For 3.19 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.21 Mgmt Elect Director For For 3.22 Mgmt Elect Director For For 3.23 Mgmt Elect Director For For 3.24 Mgmt Elect Director For For 3.25 Mgmt Elect Director For For 3.26 Mgmt Elect Director For For 4.1 Mgmt Appoint Internal Statutory Auditor For For 4.2 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For or - ----------------------------------------------------------------------------------------------------------------------- Capio AB Ticker: Security ID: SE0000718199 Meeting Date: 4/6/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Elect Roger Holtback as Chairman of Meeting 3 Mgmt Prepare and Approve List of Shareholders 4 Mgmt Approve Agenda of Meeting 5 Mgmt Designate Inspector or Shareholder Representative(s) of Minu tes of Meeting 6 Mgmt Acknowledge Proper Convening of Meeting 10A Mgmt Approve Financial Statements and Statutory Reports 10B Mgmt Approve Allocation of Income and Omission of Dividends 10C Mgmt Approve Discharge of Board and President 11 Mgmt Amend Articles Re: Various Changes to Comply with New Swedis h Companies' Act 12 Mgmt Determine Number of Members and Deputy Members of Board 13 Mgmt Approve Remuneration of Directors in the Amount of SEK 700,0 00 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration of Committee Members in the Aggregate Amount o f SEK 300,000; Approve Remuneration of Auditors 14 Mgmt Reelect Roger Holtback, Krister Hertzen, Monica Lindstedt, C ecilia Kragsterman, Johan Malmquist, and Amund Skarholt as D irectors 15 Mgmt Approve Remuneration Policy And Other Terms of Employment Fo r Executive Management 16 Mgmt Approve Issuance of Up to 19 Million Shares with Preemptive Rights 17 Mgmt Approve Issuance of Convertible Bonds for Key Employees; App rove Creation of SEK 500 Million Pool of Conditional Capital to Guarantee Conversion Rights 18 Mgmt Approve General Share Issuance of Up to 5 Million Shares wit h or without Preemptive Rights 19 Mgmt Approve Composition of Nominating Committee - ----------------------------------------------------------------------------------------------------------------------- Celesio AG Ticker: Security ID: DE0005858005 Meeting Date: 11/2/2005 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles Re: Designate Electronic Publications for Mee ting Announcements and Invitation to Shareholder Meetings - ----------------------------------------------------------------------------------------------------------------------- Chiyoda Corp. Ticker: 6366 Security ID: JP3528600004 Meeting Date: 6/22/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 0, Final JY 10, Special JY 0 2 Mgmt Amend Articles to: Limit Rights of Odd-Lot Holders - Update For For Terminology to Match that of New Corporate Law 3 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For ectors 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonus for Statutory Auditor For For - ----------------------------------------------------------------------------------------------------------------------- Continental AG Ticker: Security ID: DE0005439004 Meeting Date: 5/5/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Allocation of Income and Dividends of EUR 1.00 per S For For hare 3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For 5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaf For For t as Auditors 6 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For ased Shares 7 Mgmt Elect Christian Streiff to the Supervisory Board; Elect Walt For For er Flecken and Dirk Dreiskaemper as Alternate Supervisory Bo ard Members 8 Mgmt Approve Creation of EUR 186.17 Million Pool of Capital witho For For ut Preemptive Rights 9 Mgmt Approve Issuance of Convertible Bonds and/or Bonds with Warr For For ants Attached up to Aggregate Nominal Amount of EUR 6 Billio n with Preemptive Rights; Approve Creation of EUR 149 Millio n Pool of Capital to Guarantee Conversion Rights 10 Mgmt Amend Articles Re: Calling of and Registration for Sharehold For For er Meetings due to New German Legislation (Law on Company In tegrity and Modernization of the Right of Avoidance) 11 Mgmt Amend Articles Re: Conducting of Shareholder Meetings due to For For New German Legislation (Law on Company Integrity and Modern ization of the Right of Avoidance) 12 Mgmt Amend Articles Re: Elimination of Paper Deeds For For - ----------------------------------------------------------------------------------------------------------------------- Csr Ltd. Ticker: CSR Security ID: AU000000CSR5 Meeting Date: 7/14/2005 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Receive Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3a Mgmt Elect Kathleen Conlon as Director For For 3b Mgmt Elect Richard Lee as Director For For 4 Mgmt Approve Reduction in Stated Capital For For 5 Mgmt Approve Remuneration of Directors in the Amount of A$1.15 Mi For For llion - ----------------------------------------------------------------------------------------------------------------------- Daimlerchrysler AG Ticker: Security ID: DE0007100000 Meeting Date: 4/12/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Allocation of Income and Dividends of EUR 1.50 per S For For hare 3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For 5 Mgmt Ratify KPMG Treuhand-Gesellschaft Aktiengesellschaft as Audi For For tors for Fiscal 2006 6 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For ased Shares 7 Mgmt Elect Manfred Bischoff to the Supervisory Board For For 8 Mgmt Amend Articles Re: Conducting of Shareholder Meetings due to For For New German Legislation (Law on Company Integrity and Modern ization of the Right of Avoidance) 9 ShrHoldr Authorize Special Audit of Smart Brand Business; Appoint Mic For Against hael Wahlscheidt as Special Auditor 10 ShrHoldr Authorize Special Audit of Maybach Brand Business; Appoint M For Against ichael Wahlscheidt as Special Auditor - ----------------------------------------------------------------------------------------------------------------------- Danske Bank AS (Formerly Den Danske Bank) Ticker: Security ID: DK0010274414 Meeting Date: 3/14/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements; Approve Discharge of Managemen For For t and Board; Approve Allocation of Income and Dividends of D KK 10 Per Share 2 Mgmt Amend Articles Re: Reduce Board Term of Directors From Four For For to Two Years; Reduce Range of Shareholder-Elected Board Memb ers (6-10); Removal of Article Concerning Director Election 3 Mgmt Reelect Sten Scheibye, Birgit Aagaard-Svendsen, Alf Duch-Ped For For ersen, Henning Christophersen, and Claus Vastrup to the Supe rvisory Board 4 Mgmt Reappoint Grant Thornton and KPMG C. Jespersen as Auditors For For 5 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca For For pital 6 Mgmt Amend Articles Re: Delete Secondary Name; Extend Authorisati For For ons to Increase Share Capital to March 1, 2011; Allow Electr onic Publishing of Meeting Notice; Remove Clause Concerning Discharge of Directors 7 ShrHoldr Shareholder Proposal Re: Danske Bank As Place of Depository Against For - ----------------------------------------------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: IE0002424939 Meeting Date: 7/5/2005 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Declare Final Dividend For For 3a Mgmt Relect Paddy Gallagher as Director For For 3b Mgmt Relect Maurice Keane as Director For For 3c Mgmt Relect Kevin Murray as Director For For 4a Mgmt Relect Tony Barry as Director For For 4b Mgmt Relect Alex Spain as Director For For 5 Mgmt Authorize Board to Fix Remuneration of Auditors For For 6 Mgmt Approve Remuneration of Non-Executive Directors For For 7 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit For For h Preemptive Rights up to an Aggregate Nominal Amount of EUR 7,352,400 8 Mgmt Approve Issuance of Equity or Equity-Linked Securities for C For For ash without Preemptive Rights up to an Aggregate Nominal Amo unt of EUR 1,102,800 9 Mgmt Authorize Board to Repurchase up to Ten Percent of the Issue For For d Share Capital 10 Mgmt Authorize Reissuance of Repurchased Shares For For 11 Mgmt Approve Scrip Dividend For For - ----------------------------------------------------------------------------------------------------------------------- Deutsche Bank AG Ticker: Security ID: DE0005140008 Meeting Date: 6/1/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Allocation of Income and Dividends of EUR 2.50 per S For For hare 3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For 5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors fo For For r Fiscal 2006 6 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca For For pital for Trading Purposes 7 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For ased Shares 8.1 Mgmt Elect Clemens Boersig to the Supervisory Board; Elect Dieter For For Berg as Alternate Supervisory Board Member 8.2 Mgmt Elect Maurice Levy to the Supervisory Board; Elect Lutz Witt For For ig as Alternate Supervisory Board Member 9 Mgmt Approve Creation of EUR 128 Million Pool of Capital without For For Preemptive Rights 10 Mgmt Amend Articles Re: Calling of and Conducting of Shareholder For For Meetings due to New German Legislation (Law on Company Integ rity and Modernization of the Right of Avoidance) 11 Mgmt Amend Articles Re: Editorial Changes to Registration of Shar For For es; Supervisory Board Responsibilites and Structure; Conduct ing of Shareholder Meetings - ----------------------------------------------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: Security ID: DE0005810055 Meeting Date: 5/24/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Allocation of Income and Dividends of EUR 2.10 per S For For hare 3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For 5.1 Mgmt Elect David Andrews to the Supervisory Board For For 5.2 Mgmt Elect Udo Behrenwaldt to the Supervisory Board For For 5.3 Mgmt Elect Richard Berliand to the Supervisory Board For For 5.4 Mgmt Elect Manfred Gentz to the Supervisory Board For For 5.5 Mgmt Elect Richard Hayden to the Supervisory Board For For 5.6 Mgmt Elect Craig Heimark to the Supervisory Board For For 5.7 Mgmt Elect Hermann-Josef Lamberti to the Supervisory Board For For 5.8 Mgmt Elect Friedrich Merz to the Supervisory Board For For 5.9 Mgmt Elect Friedrich von Metzler to the Supervisory Board For For 5.1 Mgmt Elect Alessandro Profumo to the Supervisory Board For For 5.11 Mgmt Elect Gerhard Roggemann to the Supervisory Board For For 5.12 Mgmt Elect Erhard Schipporeit to the Supervisory Board For For 5.13 Mgmt Elect Kurt Viermetz to the Supervisory Board For For 5.14 Mgmt Elect Herbert Walter to the Supervisory Board For For 6 Mgmt Approve Creation of EUR 5.2 Million Pool of Capital without For For Preemptive Rights (Authorized Capital I) 7 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For ased Shares 8 Mgmt Amend Articles Re: Supervisory Board Composition and Tenure For For 9 Mgmt Amend Articles Re: Calling of Shareholder Meetings due to Ne For For w German Legislation (Law on Company Integrity and Moderniza tion of the Right of Avoidance) 10 Mgmt Amend Articles Re: Conducting of Shareholder Meetings due to For For New German Legislation (Law on Company Integrity and Modern ization of the Right of Avoidance) 11 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors fo For For r Fiscal 2006 - ----------------------------------------------------------------------------------------------------------------------- Dixons Group Plc Ticker: Security ID: GB0000472455 Meeting Date: 9/7/2005 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 6.22 Pence Per Ordinary Share For For 3 Mgmt Re-elect David Longbottom as Director For For 4 Mgmt Re-elect Andrew Lynch as Director For For 5 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For 6 Mgmt Authorise Board to Fix Remuneration of the Auditors For For 7 Mgmt Approve Remuneration Report For For 8 Mgmt Approve the Company to Make EU Political Organisation Donati For For ons and Incur EU Political Expenditure up to an Aggregate No minal Amount of GBP 25,000 9 Mgmt Change Company Name to DSG international plc For For 10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P For For re-emptive Rights up to Aggregate Nominal Amount of GBP 15,6 08,906 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou Against Against t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2 ,341,336 12 Mgmt Authorise 187,000,000 Ordinary Shares for Market Purchase For For - ----------------------------------------------------------------------------------------------------------------------- E.ON AG (formerly Veba Ag) Ticker: Security ID: DE0007614406 Meeting Date: 5/4/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Allocation of Income and an Ordinary Dividends of EU For For R 2.75 per Share and Bonus Dividend of EUR 4.25 per Share 3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For 5 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For ased Shares 6 Mgmt Approve Affiliation Agreements with Subsidiary E.ON Zwoelfte For For Verwaltungs GmbH 7 Mgmt Approve Affiliation Agreements with Subsidiary E.ON Dreizehn For For te Verwaltungs GmbH 8 Mgmt Amend Articles Re: Conducting of Shareholder Meetings due to For For New German Legislation (Law on Company Integrity and Modern ization of the Right of Avoidance) 9 Mgmt Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2006 For For - ----------------------------------------------------------------------------------------------------------------------- Ebro Puleva (Azucarera Ebro Agricolas ) Ticker: Security ID: ES0112501012 Meeting Date: 4/4/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements, Statutory Reports, and Allocat For For ion of Income 2 Mgmt Approve Discharge of Management Board During Fiscal Year 200 For For 5 3 Mgmt Approve Auditors For For 4 Mgmt Amend Articles 2, 10, 15, 19, 20, 25 and 27-29 of Company By For For -Laws Re: Corporate Purpose, Shareholder Meeting Notices; Bo ard Composition and Function; Board Committees; Board Guidel ines 5 Mgmt Amend Articles 4, 5 and 9 of General Meeting Guidelines Re: For For Shareholder Meeting Notices; Organization and Chairmanship o f the Meeting 6 Mgmt Discussion of Changes to the Board Guidelines and the Intern For For al Code of Conduct 7 Mgmt Authorize Repurchase Shares For For 8 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit For For hout Preemptive Rights 9 Mgmt Fix Number of and Elect Directors For For 10 Mgmt Authorize Funding of Puleva Foundation For For 11 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For - ----------------------------------------------------------------------------------------------------------------------- EnCana Corporation Ticker: ECA. Security ID: CA2925051047 Meeting Date: 4/26/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Michael N. Chernoff For For 1.2 Mgmt Elect Director Ralph S. Cunningham For For 1.3 Mgmt Elect Director Patrick D. Daniel For For 1.4 Mgmt Elect Director Ian W. Delaney For For 1.5 Mgmt Elect Director Randall K. Eresman For For 1.6 Mgmt Elect Director Michael A. Grandin For For 1.7 Mgmt Elect Director Barry W. Harrison For For 1.8 Mgmt Elect Director Dale A. Lucas For For 1.9 Mgmt Elect Director Ken F. McCready For For 1.1 Mgmt Elect Director Gwyn Morgan For For 1.11 Mgmt Elect Director Valerie A.A. Nielsen For For 1.12 Mgmt Elect Director David P. O'Brien For For 1.13 Mgmt Elect Director Jane L. Peverett For For 1.14 Mgmt Elect Director Dennis A. Sharp For For 1.15 Mgmt Elect Director James M. Stanford For For 2 Mgmt Ratify PricewaterhouseCoopers LLP as Auditors and Authorize For For Board to Fix Remuneration of Auditors - ----------------------------------------------------------------------------------------------------------------------- Eni Spa Ticker: Security ID: IT0003132476 Meeting Date: 5/25/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements, Consolidated Financial Statemen ts, and Statutory Reports for the Fiscal Year 2005 2 Mgmt Approve Allocation of Income 3 Mgmt Authorize Share Repurchase Program; Revoke Previously Grante d Authorization to Repurchase Shares 4 Mgmt Approve Stock Option Plan 2006-2008; Authorize Reissuance of Repurchased Shares to Service the Stock Option Plan 5 Mgmt Approve Director and/or Internal Auditors' Indemnification/L iability Provisions 1 Mgmt Amend Articles Re: 13 (sub-paragraph 1), 17 (sub-paragraph 3 ), 24 (sub-paragraph 1), and 28 (sub-paragraphs 2 and 4) - ----------------------------------------------------------------------------------------------------------------------- Fortis SA/NV Ticker: Security ID: BE0003801181 Meeting Date: 5/11/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2.2 Mgmt Approve the Creation of a New Authorized Capital with Exclus ion of Preemptive Rights and the Possibility of Using during a Takeover 3.1 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 3.2 Mgmt Authorize Alienation of the Repurchased Shares - ----------------------------------------------------------------------------------------------------------------------- Fortis SA/NV Ticker: Security ID: BE0003801181 Meeting Date: 5/31/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 2.1.3Mgmt Accept Financial Statements 2.1.4Mgmt Approve Allocation of Income 2.2.2Mgmt Approve Dividends of EUR 1.16 per Fortis Unit 2.3.1Mgmt Approve Discharge of Directors 2.3.2Mgmt Approve Discharge of Auditors 4.1.1Mgmt Reelect Jan Slechte as Director 4.1.2Mgmt Reelect Richard Delbridge as Director 4.1.3Mgmt Reelect Klaas Westdijk as Director 4.2.1Mgmt Elect Alois Michielsen as Director 4.2.2Mgmt Elect Reiner Hagemann as Director 4.2.3Mgmt Elect Clara Furse as Director 4.3 Mgmt Ratify PricewaterhouseCoopers as Auditors 5.2 Mgmt Authorize Board to Issue Shares in the Event of a Public Ten der Offer or Share Exchange Offer 6.1 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 6.2 Mgmt Authorize Reissuance of Repurchased Shares - ----------------------------------------------------------------------------------------------------------------------- Fortum Oyj (Formerly Neste Oy) Ticker: Security ID: FI0009007132 Meeting Date: 3/16/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1.4 Mgmt Accept Financial Statements and Statutory Reports 1.5 Mgmt Approve Allocation of Income and Dividends of EUR 1.12 Per S hare 1.6 Mgmt Approve Discharge of Board of Directors, Supervisory Board, and President 1.7 Mgmt Approve Remuneration of Directors and Members of Supervisory Board 1.8 Mgmt Approve Auditor Remuneration 1.9 Mgmt Fix Number of Supervisory Board Members and Auditors 1.1 Mgmt Elect Supervisory Board 1.11 Mgmt Fix Number of Directors at 7 1.12 Mgmt Reelect Peter Fagernas, Birgitta Kantola, Birgitta Johansson -Hedberg, Matti Lehti, and Marianne Lie as Directors; Elect Esko Aho and Christian Ramm-Schmidt as New Directors 1.13 Mgmt Elect Deloitte & Touche Oy as Auditor 2 Mgmt Authorize Repurchase of Up to Five Percent of Issued Share C apital 3 ShrHoldr Shareholder Proposal: Establish Nomination Committee 4 ShrHoldr Shareholder Proposal: Dissolve Supervisory Board - ----------------------------------------------------------------------------------------------------------------------- Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd. Ticker: 6504 Security ID: JP3820000002 Meeting Date: 6/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 3, Final JY 4, Special JY 0 2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For ation - Update Terminology to Match that of New Corporate La w - Limit Liability of Non-Executive Directors and Statutory Auditors 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For or - ----------------------------------------------------------------------------------------------------------------------- GECINA Ticker: Security ID: FR0010040865 Meeting Date: 5/23/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements and Statutory Reports 2 Mgmt Accept Consolidated Financial Statements and Statutory Repor ts 3 Mgmt Approve Standard Accounting Transfers to Special Reserve Acc ount 4 Mgmt Approve Allocation of Income and Dividends of EUR 3.90 per S hare 5 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra nsactions 6 Mgmt Reelect Antoine Jeancourt-Galignani as Director 7 Mgmt Elect Director 8 Mgmt Elect Director 9 Mgmt Elect Director 10 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR 1,100,000 11 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 12 Mgmt Amend Articles of Association Re: Attend Board Meetings by W ay of Videoconference and of Telecommunication; Censors' Dut ies, Remuneration 13 Mgmt Approve Reduction in Share Capital via Cancellation of Repur chased Shares 14 Mgmt Authorize Filing of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- Hanson Plc Ticker: Security ID: GB0033516088 Meeting Date: 4/26/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 14.15 Pence Per Ordinary Share For For 4a Mgmt Re-elect Alan Murray as Director For For 4b Mgmt Re-elect Frank Blount as Director For For 4c Mgmt Re-elect Sam Laidlaw as Director For For 4d Mgmt Elect John Brady as Director For For 5 Mgmt Reappoint Ernst & Young LLP as Auditors and Authorise the Bo For For ard to Determine Their Remuneration 6a Mgmt Authorise Issue of Equity or Equity-Linked Securities with P For For re-emptive Rights up to Aggregate Nominal Amount of GBP 24,5 50,000 6b Mgmt Authorise Issue of Equity or Equity-Linked Securities withou Against Against t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3 ,680,000 7 Mgmt Authorise 73,600,000 Ordinary Shares for Market Purchase For For 8 Mgmt Approve Hanson Long-Term Incentive Plan 2006 For For - ----------------------------------------------------------------------------------------------------------------------- Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki Ticker: Security ID: GRS191213008 Meeting Date: 6/21/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Mgmt Approve Discharge of Board and Auditors 3 Mgmt Approve Dividends and Director's Remuneration 4 Mgmt Approve Profit Distribution to Employees 5 Mgmt Appoint Auditors and Deputy Auditors and Determination of Th eir Fees 6 Mgmt Authorize Board and Managers of the Company to Participate i n Boards and Management of Similar Companies 7 Mgmt Approve Transaction with a Related Party Re: Service Contrac ts Between Affiliated Companies 8 Mgmt Elect Directors 9 Mgmt Accept Financial Statements and Statutory Reports of the Acq uired AKTOR SA 10 Mgmt Approve Discharge of Board and Auditors of AKTOR SA 11 Mgmt Approve Transaction with a Related Party Re: Compensation Re ceived by the Directors of AKTOR SA Following the Acquisitio n 12 Mgmt Other Business - ----------------------------------------------------------------------------------------------------------------------- Henkel KGAA Ticker: Security ID: DE0006048432 Meeting Date: 4/10/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Creation of EUR 25.6 Million Pool of Capital with Pr Against Against eemptive Rights - ----------------------------------------------------------------------------------------------------------------------- Honda Motor Co. Ltd. Ticker: 7267 Security ID: JP3854600008 Meeting Date: 6/23/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 40, Final JY 60, Special JY 0 2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For ation - Decrease Authorized Capital to Reflect Share Repurch ase - Update Terminology to Match that of New Corporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 3.14 Mgmt Elect Director For For 3.15 Mgmt Elect Director For For 3.16 Mgmt Elect Director For For 3.17 Mgmt Elect Director For For 3.18 Mgmt Elect Director For For 3.19 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 4 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For Auditors 5 Mgmt Approve Retirement Bonus for Director For For - ----------------------------------------------------------------------------------------------------------------------- Hongkong Electric Holdings Ltd. Ticker: Security ID: HK0006000050 Meeting Date: 5/11/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2a Mgmt Approve Final Dividend of HK$1.01 Per Share For For 2b Mgmt Approve Special Dividend of HK$0.73 Per Share For For 3a Mgmt Reelect Neil Douglas McGee as Director For For 3b Mgmt Reelect Wan Chi-tin as Director For For 3c Mgmt Reelect Ralph Raymond Shea as Director For For 3d Mgmt Reelect Wong Chung-hin as Director For For 4 Mgmt Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Remuneration 5 Mgmt Approve Issuance of Equity or Equity-Linked Securities witho For For ut Preemptive Rights 6 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Cap For For ital 7 Mgmt Authorize Reissuance of Repurchased Shares For For 8 Mgmt Amend Articles of Association For For - ----------------------------------------------------------------------------------------------------------------------- Husky Energy Inc. Ticker: HSE. Security ID: CA4480551031 Meeting Date: 4/19/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Victor T.K. Li For For 1.2 Mgmt Elect Director Canning K.N. Fok For For 1.3 Mgmt Elect Director R. Donald Fullerton For For 1.4 Mgmt Elect Director Martin J.G. Glynn For For 1.5 Mgmt Elect Director Terence C.Y. Hui For For 1.6 Mgmt Elect Director Brent D. Kinney For For 1.7 Mgmt Elect Director Holger Kluge For For 1.8 Mgmt Elect Director Poh Chan Koh For For 1.9 Mgmt Elect Director Eva L. Kwok For For 1.1 Mgmt Elect Director Stanley T.L. Kwok For For 1.11 Mgmt Elect Director John C.S. Lau For For 1.12 Mgmt Elect Director Wayne E. Shaw For For 1.13 Mgmt Elect Director William Shurniak For For 1.14 Mgmt Elect Director Frank J. Sixt For For 2 Mgmt Ratify KPMG LLP as Auditors For For 3 Mgmt Amend Bylaws For For - ----------------------------------------------------------------------------------------------------------------------- Ibiden Co. Ltd. Ticker: 4062 Security ID: JP3148800000 Meeting Date: 6/23/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 10, Final JY 10, Special JY 0 2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For ation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non -executive Statutory Auditors 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 4 Mgmt Approve Executive Stock Option Plan For For 5 Mgmt Approve Stock Option Plan for Directors For For - ----------------------------------------------------------------------------------------------------------------------- Inco Ltd. Ticker: N. Security ID: CA4532584022 Meeting Date: 4/20/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Glen A. Barton For For 1.2 Mgmt Elect Director Angus A. Bruneau For For 1.3 Mgmt Elect Director Ronald C. Cambre For For 1.4 Mgmt Elect Director Scott M. Hand For For 1.5 Mgmt Elect Director Janice K. Henry For For 1.6 Mgmt Elect Director Chaviva M. Hosek For For 1.7 Mgmt Elect Director Peter C. Jones For For 1.8 Mgmt Elect Director John T. Mayberry For For 1.9 Mgmt Elect Director Francis Mer For For 1.1 Mgmt Elect Director David P. O'Brien For For 1.11 Mgmt Elect Director Roger Phillips For For 1.12 Mgmt Elect Director Richard E. Waugh For For 2 Mgmt Ratify PricewaterhouseCoopers LLP as Auditors and Authorize For For Board to Fix Remuneration of Auditors - ----------------------------------------------------------------------------------------------------------------------- ING Groep NV Ticker: Security ID: NL0000303600 Meeting Date: 4/25/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Opening and Approval of the Webcasting of This Present Meeti ng and Subsequent Shareholders' Meetings 3a Mgmt Approve Financial Statements and Statutory Reports 3b Mgmt Approve Allocation of Income and Dividends of EUR 1.18 per Share 4a Mgmt Approve Discharge of Executive Board 4b Mgmt Approve Discharge of Supervisory Board 6a Mgmt Elect Dick Harryvan to Management Board 6b Mgmt Elect Tom McInerney to Management Board 6c Mgmt Elect Hans van der Noordaa to Management Board 6d Mgmt Elect Jacques de Vaucleroy to Management Board 7a Mgmt Reelect Cor Herkstroter to Supervisory Board 7b Mgmt Reelect Karel Vuursteen to Supervisory Board 7c Mgmt Elect Piet Klaver to Supervisory Board 8 Mgmt Approve Stock Option Grants and Performance Shares for the Members of Executive Board 9 Mgmt Approve Amendment Pension Scheme of the Executive Board 10 Mgmt Approve Remuneration of Supervisory Board 11a Mgmt Grant Board Authority to Issue 220 Million Ordinary Shares R estricting/Excluding Preemptive Rights (Plus 220 Million Ord inary Shares in Connection with Merger) 11b Mgmt Grant Board Authority to Issue 10 Million Preference B Share s in Connection with Conversion of ING Perpetuals III 12a Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share C apital 12b Mgmt Authorize Repurchase of 24,051,039 Depositary Receipts for P reference A Shares 12c Mgmt Authorize Repurchase Preference A Shares or Depositary Recei pts for Preference A Shares 13 Mgmt Approve Cancellation of Preference A shares Which are Held b y ING Groep N.V. 14a Mgmt Approval of the English language as the Official Language of the Annual Report with Effect From the 2006 Report 14b Mgmt Approval of the English Language as the Official Language as of the 2007 Shareholders' Meeting - ----------------------------------------------------------------------------------------------------------------------- Inmobiliaria Colonial SA Ticker: Security ID: ES0153440419 Meeting Date: 5/24/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Individual and Consolidated Financial Statements, St For For atutory Reports, and Discharge Directors 2 Mgmt Approve Allocation of Income For For 3 Mgmt Reelect Auditors for Individual and Consolidated Group For For 4 Mgmt Amend Articles 12 (Notice of Meeting Period if Requested by For For Holders of 5 Percent of Shares) and Article 13 (Adoption of Requirements for Convening General Meetings Under New Spanis h Law) 5 Mgmt Approve Inclusion of the CEO to Company's Stock Option Plan For For 6 Mgmt Authorize Repurchase of Shares For For 7 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For - ----------------------------------------------------------------------------------------------------------------------- Ipsco Inc. Ticker: IPS. Security ID: CA4626221010 Meeting Date: 5/4/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Elect Directors M.A. Grandin, J.H. Hinshaw, B.M. Joyce, J.D. For For Michaels, B.M. Michel, A.S. Olson, A.R. Price, R.G. Sim, D. S. Sutherland, R.E. Tetrault, G.G. Thiessen, D.M. Wallace an d J.B. Zaozirny 2 Mgmt Approve Ernst & Young LLP as Auditors and Authorize Board to For For Fix Remuneration of Auditors 3 Mgmt Approve Annual Incentive Plan for Senior Officers For For - ----------------------------------------------------------------------------------------------------------------------- Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd) Ticker: Security ID: SG1B51001017 Meeting Date: 12/23/2005 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Dividend in Specie For For - ----------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: JP3223800008 Meeting Date: 6/26/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 9, Final JY 9, Special JY 0 2 Mgmt Amend Articles to: Increase Authorized Capital - Decrease Ma For For ximum Board Size - Update Terminology to Match that of New C orporate Law - Limit Liability of Non-executive Statutory Au ditors 3 Mgmt Adopt Advance Warning-Type Takeover Defense For For 4.1 Mgmt Elect Director For For 4.2 Mgmt Elect Director For For 4.3 Mgmt Elect Director For For 4.4 Mgmt Elect Director For For 4.5 Mgmt Elect Director For For 4.6 Mgmt Elect Director For For 5 Mgmt Appoint Alternate Internal Statutory Auditor For For 6 Mgmt Approve Retirement Bonuses for Directors and Special Payment For For s to Continuing Directors and Statutory Auditors in Connecti on with Abolition of Retirement Bonus System 7 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Sta For For tutory Auditors - ----------------------------------------------------------------------------------------------------------------------- KDDI Corporation (frm. DDI Corp.) Ticker: 9433 Security ID: JP3496400007 Meeting Date: 6/15/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 3500, Final JY 4500, Special JY 0 2 Mgmt Amend Articles to: Update Terminology to Match that of New C For For orporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 4.1 Mgmt Appoint Internal Statutory Auditor For For 4.2 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Director Stock Option Plan For For 6 Mgmt Approve Executive Stock Option Plan For For - ----------------------------------------------------------------------------------------------------------------------- Keppel Land Ltd. (formerly Straits Steamship Land) Ticker: Security ID: SG1R31002210 Meeting Date: 4/11/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Distribution in Specie of Up to 144.4 Million Units For For in K-REIT Asia (Units) on the Basis of One Unit for Every Fi ve Shares in the Company 2 Mgmt Approve Trust Deed, Put and Call Option Agreements, Property For For Management Agreement, Bridging Loan Agreement, and Leasing of Office Premises - ----------------------------------------------------------------------------------------------------------------------- Keppel Land Ltd. (formerly Straits Steamship Land) Ticker: Security ID: SG1R31002210 Meeting Date: 4/28/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Adopt Financial Statements and Directors' and Auditors' Repo For For rts 2 Mgmt Declare First and Final Dividend of SGD 0.05 Per Share For For 3 Mgmt Reelect Lee Ai Ming as Director For For 4 Mgmt Reelect Choo Chiau Beng as Director For For 5 Mgmt Reelect Teo Soon Hoe as Director For For 6 Mgmt Approve Directors' Fees of SGD 610,000 (2004: SGD 573,000) For For 7 Mgmt Reappoint Ernst & Young as Auditors and Authorize Board to F For For ix Their Remuneration 8 Mgmt Approve Issuance of Shares without Preemptive Rights For For 1 Mgmt Amend Memorandum and Articles of Association For For 2 Mgmt Authorize Share Repurchase Program For For 3 Mgmt Approve Mandate for Transactions with Related Parties For For - ----------------------------------------------------------------------------------------------------------------------- Kingboard Chemical Holdings Ltd Ticker: Security ID: KYG525621408 Meeting Date: 5/18/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend For For 3a Mgmt Reelect Cheung Kwok Wing as Director and Authorize Board to For For Fix His Remuneration 3b Mgmt Reelect Chan Wing Kwan as Director and Authorize Board to Fi For For x His Remuneration 3c Mgmt Reelect Cheung Kwok Ping as Director and Authorize Board to For For Fix His Remuneration 3d Mgmt Reelect Cheung Kwok Keung as Director and Authorize Board to For For Fix His Remuneration 3e Mgmt Reelect Chang Wing Yiu as Director and Authorize Board to Fi For For x His Remuneration 3f Mgmt Reelect Henry Tan as Director and Authorize Board to Fix His For For Remuneration 4 Mgmt Reappoint Auditors and Authorize Board to Fix Their Remunera For For tion 5a Mgmt Approve Issuance of Equity or Equity-Linked Securities witho For For ut Preemptive Rights 5b Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Cap For For ital 5c Mgmt Authorize Reissuance of Repurchased Shares For For - ----------------------------------------------------------------------------------------------------------------------- Komatsu Ltd. Ticker: 6301 Security ID: JP3304200003 Meeting Date: 6/23/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 8, Final JY 10, Special JY 0 2 Mgmt Amend Articles to: Limit Rights of Odd-lot Holders - Update For For Terminology to Match that of New Corporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Director Stock Option Plan and Amendment to Director For For Compensation Ceiling 6 Mgmt Approve Employee Stock Option Plan For For - ----------------------------------------------------------------------------------------------------------------------- Kone Corporation Ticker: Security ID: FI0009000566 Meeting Date: 9/7/2005 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Share Re-registration Consent 1 Mgmt Accept Final Statement of Demerged Kone Corporation (as of M ay 31, 2005) 2 Mgmt Approve Discharge of Board and President for Period April 1, 2005-May 31, 2005 - ----------------------------------------------------------------------------------------------------------------------- Kungsleden AB Ticker: Security ID: SE0000549412 Meeting Date: 4/6/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Elect Bengt Kjell as Chairman of Meeting 3 Mgmt Prepare and Approve List of Shareholders 4 Mgmt Approve Agenda of Meeting 5 Mgmt Designate Inspector or Shareholder Representative(s) of Minu tes of Meeting 6 Mgmt Acknowledge Proper Convening of Meeting 9.1 Mgmt Approve Financial Statements and Statutory Reports 9.2 Mgmt Approve Allocation of Income and Dividends of SEK 11 Per Sha re; Set April 11, 2006 as Record Date for Dividends 9.3 Mgmt Approve Discharge of Board and CEO 11 Mgmt Determine Number of Members (7) and Deputy Members (0) of Bo ard 12 Mgmt Reelect Bengt Kjell (Chairman), Jens Engwall, Mats Israelsso n, Anne Jiffer, Jonas Nyren, and Per-Anders Ovin as Director s; Elect Jan Nygren as New Director 13 Mgmt Approve Remuneration of Directors in the Amount of SEK 350,0 00 for Chairman and SEK 175,000 for Shareholder-Elected Boar d Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Mgmt Authorize Chairman of Board Together With Representatives of Four of Company's Largest Shareholders to Serve on Nominati ng Committee 15 Mgmt Amend Articles Re: Approve 3:1 Stock Split; Set Range of Boa rd (3-8 Members); Approve Various Changes to Comply with New Swedish Companies Act 16 Mgmt Authorization to Raise Loans Where Payable Interest or the A mounts with Which the Loan Shall be Repaid Are Conditional U pon the Company's Results or Financial Position - ----------------------------------------------------------------------------------------------------------------------- Leopalace21 Corp. Ticker: 8848 Security ID: JP3167500002 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 0, Final JY 15, Special JY 0 2 Mgmt Amend Articles to: Expand Business Lines - Update Terminolog For For y to Match that of New Corporate Law 3 Mgmt Elect Director For For - ----------------------------------------------------------------------------------------------------------------------- Makita Corp. Ticker: 6586 Security ID: JP3862400003 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 19, Final JY 9, Special JY 29 2 Mgmt Amend Articles to: Decrease Authorized Capital to Reflect Sh For For are Repurchase - Update Terminology to Match that of New Cor porate Law - Limit Liability of Statutory Auditors 3 Mgmt Appoint Alternate Internal Statutory Auditor For For 4 Mgmt Approve Special Payments to Continuing Directors and Statuto For For ry Auditors in Connection with Abolition of Retirement Bonus System - ----------------------------------------------------------------------------------------------------------------------- Man Group Plc (formerly ED & F Man Group PLC) Ticker: Security ID: GB0002944055 Meeting Date: 7/12/2005 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of USD 0.42 Per Ordinary Share For For 4 Mgmt Re-elect Dugald Eadie as Director For For 5 Mgmt Re-elect Stanley Fink as Director For For 6 Mgmt Re-elect Glen Moreno as Director For For 7 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Comp For For any 8 Mgmt Authorise Board to Fix Remuneration of the Auditors For For 9 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of USD 18,4 21,099 10 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of USD 2 ,763,164.88 11 Mgmt Authorise 30,701,832 Ordinary Shares for Market Purchase For For - ----------------------------------------------------------------------------------------------------------------------- Marubeni Corp. Ticker: 8002 Security ID: JP3877600001 Meeting Date: 6/23/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 2, Final JY 5, Special JY 0 2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For ation - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Li mit Liability of Nonexecutive Statutory Auditors 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Appoint Alternate Internal Statutory Auditor For For 6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For ectors 7 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For or - ----------------------------------------------------------------------------------------------------------------------- Metrovacesa. S.A, (frm. Inmob.Metrop. Vasco Central) Ticker: Security ID: ES0154220414 Meeting Date: 6/26/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Individual and Consolidated Financial Statements for For For Fiscal Year Ended 12-31-05 and Allocation of Income; Approv e Discharge of Directors 2 Mgmt Elect Directors For For 3 Mgmt Approve Auditors For For 4 Mgmt Amend Articles 11 and 24 of the Company's Bylaws in Complian For For ce with Law 19/2005 5 Mgmt Amend Article 5 of the General Meeting Guidelines For For 6 Mgmt Authorize Repurchase of Shares For For 7 Mgmt Authorize Board to Issue Equity or Equity-Linked Securities For For With the Powers to Exclude Preemptive Rights 8 Mgmt Authorize EUR 7.6 Million Capital Increase Through Issuance For For of 5.1 Million New Shares for a 1:20 Bonus Issue 9 Mgmt Authorize the Board to Issue Debentures, Bonds, Warrants and For For Other Fixed Rate Securities, Exchangeable and/or Convertibl e, with the Faculty to Exclude Preemptive Rights 10 Mgmt Authorize Issuance of Convertible Bonds and Debentures witho For For ut Preemptive Rights 11 Mgmt Present Report Re: Board Guidelines For For 12 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For 14 Mgmt Approve Minutes of Meeting For For - ----------------------------------------------------------------------------------------------------------------------- Mitsubishi Corp. Ticker: 8058 Security ID: JP3898400001 Meeting Date: 6/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 13, Final JY 22, Special JY 0 2 Mgmt Amend Articles to: Authorize Public Announcements in Electro For For nic Format - Limit Rights of Odd-lot Holders - Update Termin ology to Match that of New Corporate Law - Limit Liability o f Outside Statutory Auditors 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 3.14 Mgmt Elect Director For For 3.15 Mgmt Elect Director For For 3.16 Mgmt Elect Director For For 3.17 Mgmt Elect Director For For 3.18 Mgmt Elect Director For For 4 Mgmt Approve Stock Option Plan and Deep Discount Stock Option Pla For For n for Directors 5 Mgmt Approve Retirement Bonus for Director For For 6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For ectors and Statutory Auditors - ----------------------------------------------------------------------------------------------------------------------- Mitsui & Co. Ticker: 8031 Security ID: JP3893600001 Meeting Date: 6/23/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 10, Final JY 14, Special JY 0 2 Mgmt Amend Articles to: Limit Outside Statutory Auditors' Legal L For For iability - Update Terminology to Match that of New Corporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For - ----------------------------------------------------------------------------------------------------------------------- Mitsui O.S.K. Lines Ltd. Ticker: 9104 Security ID: JP3362700001 Meeting Date: 6/22/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 9, Final JY 9, Special JY 0 2 Mgmt Amend Articles to: Limit Directors' and Statutory Auditors' For For Legal Liability - Limit Rights of Odd-Lot Holders - Update T erminology to Match that of New Corporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 4.1 Mgmt Appoint Internal Statutory Auditor For For 4.2 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Director Stock Option Plan For For 6 Mgmt Approve Employee Stock Option Plan For For - ----------------------------------------------------------------------------------------------------------------------- National Bank Of Canada Ticker: NA. Security ID: CA6330671034 Meeting Date: 3/8/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Lawrence S. Bloomberg For For 1.2 Mgmt Elect Director Pierre Bourgie For For 1.3 Mgmt Elect Director Andre Caille For For 1.4 Mgmt Elect Director Gerard Coulombe For For 1.5 Mgmt Elect Director Bernard Cyr For For 1.6 Mgmt Elect Director Shirley A. Dawe For For 1.7 Mgmt Elect Director Nicole Diamond-Gelinas For For 1.8 Mgmt Elect Director Jean Douville For For 1.9 Mgmt Elect Director Marcel Dutil For For 1.1 Mgmt Elect Director Jean Gaulin For For 1.11 Mgmt Elect Director Paul Gobeil For For 1.12 Mgmt Elect Director Real Raymond For For 1.13 Mgmt Elect Director Roseann Runte For For 1.14 Mgmt Elect Director Marc P. Tellier For For 2 Mgmt Ratify Samson Belair/Deloitte & Touche as Auditors For For 3 ShrHoldr Include Financial Statements of Bank Subsidiaries in Tax Hav Against For ens in Annual Report 4 ShrHoldr Submit Any Increase in Executive Compensation to a Sharehold Against For er Vote 5 ShrHoldr Eliminate the Bank's Termination of Employment Policy Against For 6 ShrHoldr Record in Greater Detail the Minutes of the AGM and Submit t Against For he Minutes for Shareholder Approval at Subsequent Meetings - ----------------------------------------------------------------------------------------------------------------------- National Bank of Greece Ticker: Security ID: GRS003013000 Meeting Date: 12/29/2005 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Merger Through Absorption of National Real Estate S. A. by National Bank of Greece 2 Mgmt Approve Cancellation of Shares of National Real Estate S.A. Due to Merger with National Bank of Greece In Compliance Wit h Greek Company Law 3 Mgmt Approve Increase in Share Capital of Up to EUR 80.6 Million Via Issuance of 2.67 Million New Shares of EUR 5 Par Value a nd Through Increase in Company Shares Par Value From Capital ization of Share Premium Account 4 Mgmt Amend Articles Re: Merger and Company Representation by Boar d Members 5 Mgmt Authorize Board to Settle Fractional Rights Resulting From S hare Capital Increase and Share Exchange Due to the Merger 6 Mgmt Appoint Company Representatives to Execute the Notarial Cont ract of Merger and Sign Relevant Documents 7 Mgmt Authorize Issuance of Bonds Up to EUR 6 Billion - ----------------------------------------------------------------------------------------------------------------------- National Bank of Greece Ticker: Security ID: GRS003013000 Meeting Date: 1/16/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Merger Through Absorption of National Real Estate S. A. by National Bank of Greece 2 Mgmt Approve Cancellation of Shares of National Real Estate S.A. Due to Merger with National Bank of Greece In Compliance Wit h Greek Company Law 3 Mgmt Approve Increase in Share Capital of Up to EUR 80.6 Million Via Issuance of 2.67 Million New Shares of EUR 5 Par Value a nd Through Increase in Company Shares Par Value From Capital ization of Share Premium Account 4 Mgmt Amend Articles Re: Merger and Company Representation by Boar d Members 5 Mgmt Authorize Board to Settle Fractional Rights Resulting From S hare Capital Increase and Share Exchange Due to the Merger 6 Mgmt Appoint Company Representatives to Execute the Notarial Cont ract of Merger and Sign Relevant Documents 7 Mgmt Authorize Issuance of Bonds Up to EUR 6 Billion - ----------------------------------------------------------------------------------------------------------------------- Nexen Inc. Ticker: NXY. Security ID: CA65334H1029 Meeting Date: 4/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Charles W. Fischer For For 1.2 Mgmt Elect Director Dennis G. Flanagan For For 1.3 Mgmt Elect Director David A. Hentschel For For 1.4 Mgmt Elect Director S. Barry Jackson For For 1.5 Mgmt Elect Director Kevin J. Jenkins For For 1.6 Mgmt Elect Director Thomas C. O'Neill For For 1.7 Mgmt Elect Director Eric P. Newell For For 1.8 Mgmt Elect Director Francis M. Saville For For 1.9 Mgmt Elect Director Richard M. Thomson For For 1.1 Mgmt Elect Director John M. Willson For For 1.11 Mgmt Elect Director Victor J. Zaleschuk For For 2 Mgmt Ratify Deloitte & Touche LLP as Auditors and Authorize Board For For to Fix Remuneration of Auditors - ----------------------------------------------------------------------------------------------------------------------- NGK Spark Plug Co. Ltd. Ticker: 5334 Security ID: JP3738600000 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 9, Final JY 11, Special JY 0 2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For ation - Expand Business Lines - Authorize Public Announcemen ts in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Statutory Auditors 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 3.14 Mgmt Elect Director For For 3.15 Mgmt Elect Director For For 3.16 Mgmt Elect Director For For 3.17 Mgmt Elect Director For For 3.18 Mgmt Elect Director For For 3.19 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.21 Mgmt Elect Director For For 3.22 Mgmt Elect Director For For 3.23 Mgmt Elect Director For For 4 Mgmt Approve Retirement Bonuses for Directors For For 5 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For ectors and Statutory Auditors - ----------------------------------------------------------------------------------------------------------------------- Nippon Shokubai Co. Ltd. Ticker: 4114 Security ID: JP3715200006 Meeting Date: 6/21/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 7.5, Final JY 8.5, Special JY 0 2 Mgmt Amend Articles to: Update Terminology to Match that of New C For For orporate Law 3 Mgmt Amend Articles to: Set Maximum Board Size For For 4.1 Mgmt Elect Director For For 4.2 Mgmt Elect Director For For 4.3 Mgmt Elect Director For For 4.4 Mgmt Elect Director For For 4.5 Mgmt Elect Director For For 4.6 Mgmt Elect Director For For 4.7 Mgmt Elect Director For For 4.8 Mgmt Elect Director For For 4.9 Mgmt Elect Director For For 4.1 Mgmt Elect Director For For 4.11 Mgmt Elect Director For For 4.12 Mgmt Elect Director For For 4.13 Mgmt Elect Director For For 4.14 Mgmt Elect Director For For 4.15 Mgmt Elect Director For For 4.16 Mgmt Elect Director For For 5 Mgmt Appoint Internal Statutory Auditor For For 6 Mgmt Approve Payment of Annual Bonuses to Directors For For - ----------------------------------------------------------------------------------------------------------------------- Nippon Steel Corp. Ticker: 5401 Security ID: JP3381000003 Meeting Date: 6/28/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 0, Final JY 9, Special JY 0 2 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For Auditors 3 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For ation - Expand Business Lines - Decrease Maximum Board Size - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors 4.1 Mgmt Elect Director For For 4.2 Mgmt Elect Director For For 4.3 Mgmt Elect Director For For 4.4 Mgmt Elect Director For For 4.5 Mgmt Elect Director For For 4.6 Mgmt Elect Director For For 4.7 Mgmt Elect Director For For 4.8 Mgmt Elect Director For For 4.9 Mgmt Elect Director For For 4.1 Mgmt Elect Director For For 4.11 Mgmt Elect Director For For 5 Mgmt Appoint Internal Statutory Auditor For For 6 Mgmt Appoint Two External Audit Firms For For 7 Mgmt Approve Retirement Bonuses for Directors For For 8 Mgmt Approve Special Payments to Continuing Directors and Statuto For For ry Auditors in Connection with Abolition of Retirement Bonus System 9 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For ectors and Statutory Auditors - ----------------------------------------------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker: 9432 Security ID: JP3735400008 Meeting Date: 6/28/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 3000, Final JY 3000, Special JY 0 2 Mgmt Amend Articles to: Limit Directors' Legal Liability - Update For For Terminology to Match that of New Corporate Law - Limit Liab ility of Statutory Auditors - Authorize Share Repurchases at Board's Discretion 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 4.1 Mgmt Appoint Internal Statutory Auditor For For 4.2 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Appoint External Audit Firm For For 6 Mgmt Approve Retirement Bonuses for Director and Statutory Audito For For rs and Special Payments to Continuing Directors and Statutor y Auditors in Connection with Abolition of Retirement Bonus System 7 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For ectors and Statutory Auditors - ----------------------------------------------------------------------------------------------------------------------- Nippon Yusen K.K. Ticker: 9101 Security ID: JP3753000003 Meeting Date: 6/28/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 9, Final JY 9, Special JY 0 2 Mgmt Amend Articles to: Expand Business Lines - Decrease Maximum For For Board Size - Limit Rights of Odd-lot Holders - Update Termin ology to Match that of New Corporate Law - Limit Liability o f Statutory Auditors 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 4 Mgmt Appoint External Audit Firm For For - ----------------------------------------------------------------------------------------------------------------------- Nissan Chemical Industries Ltd. Ticker: 4021 Security ID: JP3670800006 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 7, Final JY 8, Special JY 0 2 Mgmt Amend Articles to: Expand Business Lines - Limit Directors' For For Legal Liability - Limit Rights of Odd-lot Holders - Update T erminology to Match that of New Corporate Law - Limit Liabil ity of Statutory Auditors 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For or and Special Payments to Continuing Directors and Statutor y Auditors in Connection with Abolition of Retirement Bonus System 6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For ectors and Statutory Auditors - ----------------------------------------------------------------------------------------------------------------------- Nissan Motor Co. Ltd. Ticker: 7201 Security ID: JP3672400003 Meeting Date: 6/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 14, Final JY 15, Special JY 0 2 Mgmt Amend Articles to: Authorize Public Announcements in Electro For For nic Format - Limit Rights of Odd-lot Holders - Update Termin ology to Match that of New Corporate Law - Limit Liability o f Non-executive Statutory Auditors 3 Mgmt Approve Executive Stock Option Plan For For 4.1 Mgmt Appoint Internal Statutory Auditor For For 4.2 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonuses for Statutory Auditors For For - ----------------------------------------------------------------------------------------------------------------------- Norsk Hydro Asa Ticker: Security ID: NO0005052605 Meeting Date: 5/9/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements and Annual Report; Approve Allo For For cation of Income and Dividends of NOK 22 per Share 3 Mgmt Approve Remuneration of Auditors For For 4 Mgmt Elect Members and Deputy Members of Corporate Assembly For For 5 Mgmt Approve Remuneration of Members of Corporate Assembly For For 6 Mgmt Approve 5:1 Stock Split For For 7 Mgmt Approve NOK 30.4 Million Reduction in Share Capital via Canc For For ellation of 4.7 Million Treasury Shares and Redemption of 3. 6 Million Shares Held by Norwegian State 8 Mgmt Revoke Unused Part of Existing Authorization to Purchase Own For For Shares 9 Mgmt Authorize Share Repurchase Program and Cancellation of Repur For For chased Shares 10 ShrHoldr Shareholder Proposal: Prohibit President and CEO from Partic Against For ipating in Bonus Schemes - ----------------------------------------------------------------------------------------------------------------------- OMV AG Ticker: Security ID: AT0000743059 Meeting Date: 5/24/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Allocation of Income 3 Mgmt Approve Discharge of Management and Supervisory Board 4 Mgmt Approve Remuneration of Supervisory Board Members 5 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch ased Shares 6 Mgmt Ratify Deloitte Wirtschaftspruefungs GmbH Auditors 7 Mgmt Approve 2006 Stock Option Plan for Key Employees - ----------------------------------------------------------------------------------------------------------------------- Orix Corp. Ticker: 8591 Security ID: JP3200450009 Meeting Date: 6/20/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles to: Expand Business Lines - Limit Rights of O For For dd-Lot Holders - Update Terminology to Match that of New Cor porate Law 2.1 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 2.4 Mgmt Elect Director For For 2.5 Mgmt Elect Director For For 2.6 Mgmt Elect Director For For 2.7 Mgmt Elect Director For For 2.8 Mgmt Elect Director For For 2.9 Mgmt Elect Director For For 2.1 Mgmt Elect Director For For 2.11 Mgmt Elect Director For For 3 Mgmt Approve Executive Stock Option Plan For For - ----------------------------------------------------------------------------------------------------------------------- Orkla A/S Ticker: Security ID: NO0003733800 Meeting Date: 4/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements and Statutory Reports; Approve For For Allocation of Income and Dividends of NOK 7.50 per Share 2 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca For For pital 3 Mgmt Approve Creation of NOK 90 Million Pool of Conditional Capit For For al without Preemptive Rights 5 Mgmt Reelect Pettersson and Waersted as Members of Corporate Asse For For mbly; Elect Ruzicka, Windfeldt, Gudefin, Svarva, Mejdell, an d Blystad as New Members of Corporate Assembly; Elect Bjoern and Brautaset as Deputy Members of Corporate Assembly 6 Mgmt Reelect Elisabeth Grieg, Idar Kreutzer, and Leiv Askvig as M For For embers of Nominating Committee; Elect Olaug Svarva as New Me mber of Nominating Committee 7 Mgmt Approve Remuneration of Members of Nominating Committee For For 8 Mgmt Approve Remuneration of Auditors For For - ----------------------------------------------------------------------------------------------------------------------- Osaka Gas Co. Ltd. Ticker: 9532 Security ID: JP3180400008 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim Ordinary JY 3, Interim Special JY 0.5, Final Or dinary JY 3, Final Special JY 0.5 2 Mgmt Amend Articles to: Update Terminology to Match that of New C For For orporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For - ----------------------------------------------------------------------------------------------------------------------- Pernod Ricard Ticker: Security ID: FR0000120693 Meeting Date: 11/10/2005 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements and Statutory Reports 2 Mgmt Accept Consolidated Financial Statements and Statutory Repor ts 3 Mgmt Approve Allocation of Income and Dividends 4 Mgmt Approve Transfer from Long-Term Capital Gains Reserve to Oth er Reserves 5 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra nsactions 6 Mgmt Approve Non-Reelection of Jean-Claude Beton as Director 7 Mgmt Reelect Daniel Ricard as Director 8 Mgmt Reelect Gerard Thery as Director 9 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR 583,100 10 Mgmt Ratify Deloitte & Associes as Auditor 11 Mgmt Approve Non-Reappointment of Andre et Louis Genot as Auditor s 12 Mgmt Ratify BEAS as Alternate Auditor 13 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 14 Mgmt Amend Articles of Association to Authorize the Issuance of B onds/Debentures Without Prior Shareholder Approval 15 Mgmt Amend Articles of Association to Authorize the Use of Electr onic Media at Board Meetings 16 Mgmt Amend Articles of Association Regarding the Increase and Red uction of Issued Capital; Powers of the General Meeting; For m of Shares; Related-Party Transactions; and Special and Ord inary Meetings 17 Mgmt Approve Reduction in Share Capital via Cancellation of Repur chased Shares 18 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit h Preemptive Rights up to Aggregate Nominal Amount of EUR 20 0 Million 19 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit hout Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 20 Mgmt Authorize Board to Increase Capital in the Event of Demand E xceeding Amounts Submitted to Shareholder Vote Above 21 Mgmt Authorize Capital Increase of Up to Ten Percent of Issued Ca pital for Future Acquisitions 22 Mgmt Authorize Capital Increase of Up to EUR 200 Million for Futu re Exchange Offers 23 Mgmt Approve Issuance of Securities Convertible into Debt 24 Mgmt Authorize Capitalization of Reserves of Up to EUR 200 Millio n for Bonus Issue or Increase in Par Value 25 Mgmt Approve Up to One Percent of Issued Capital for Use in Restr icted Stock Plan 26 Mgmt Approve Capital Increase Reserved for Employees Participatin g in Savings-Related Share Purchase Plan 27 Mgmt Approve Merger by Absorption of SIFA 28 Mgmt Approve Reduction in Share Capital 29 Mgmt Authorize Filing of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- Persimmon plc Ticker: Security ID: GB0006825383 Meeting Date: 1/6/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Acquisition of Westbury Plc For For 2 Mgmt Approve Persimmon 2006 Executive Synergy Incentive Plan For For - ----------------------------------------------------------------------------------------------------------------------- Persimmon plc Ticker: Security ID: GB0006825383 Meeting Date: 4/20/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 19 Pence Per Share For For 3 Mgmt Re-elect John White as Director For For 4 Mgmt Re-elect Hamish Melville as Director For For 5 Mgmt Re-elect David Thompson as Director For For 6 Mgmt Elect Adam Applegarth as Director For For 7 Mgmt Elect Nicholas Wrigley as Director For For 8 Mgmt Reappoint KPMG Audit Plc as Auditors and Authorise the Board For For to Determine Their Remuneration 9 Mgmt Approve Remuneration Report For For 10 Mgmt Authorise 29,510,022 Ordinary Shares for Market Purchase For For - ----------------------------------------------------------------------------------------------------------------------- Philips Electronics Nv Ticker: Security ID: NL0000009538 Meeting Date: 3/30/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2a Mgmt Approve Financial Statements and Statutory Reports 2c Mgmt Approve Dividend of EUR 0.44 ($0.52)per Share 2d Mgmt Approve Discharge of Management Board 2e Mgmt Approve Discharge of Supervisory Board 3a Mgmt Elect T.W.H. van Deursen to Management Board 3b Mgmt Elect F.A. van Houten to Management Board 3c Mgmt Elect J.A. Karvinen to Management Board 3d Mgmt Elect R.S. Provoost to Management Board 3e Mgmt Elect A. Ragnetti to Management Board 4a Mgmt Reelect W. de Kleuver to Supervisory Board 4b Mgmt Reelect Richard Greenbury to Supervisory Board 5a Mgmt Proposal to Amend the Remuneration Policy for Management Boa rd 5b Mgmt Proposal to Amend the Maximum Percentage of The Annual LTIP Pool-size To Be Allocated To Members of Management Board 6a Mgmt Cancellation of Shares Held by the Company 6b Mgmt Amend Articles to Reflect Changes in Capital 7 Mgmt Grant Board Authority to Issue Shares Up To 10 Percent of Is sued Capital Plus Additional 10 Percent in Case of Takeover/ Merger Restricting/Excluding Preemptive Rights 8 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital - ----------------------------------------------------------------------------------------------------------------------- Phonak Holding AG Ticker: Security ID: CH0012549785 Meeting Date: 7/7/2005 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Share Re-registration Consent 2 Mgmt Approve Discharge of Board and Senior Management 3 Mgmt Approve Allocation of Income and Dividends of CHF 0.30 per S hare 4 Mgmt Elect Heliane Canepa and Daniel Borel as Directors 5 Mgmt Ratify PricewaterhouseCoopers AG as Auditors 6.1 Mgmt Amend Articles Re: Deadline for Submitting Agenda Items for Shareholder Meeting 6.2 Mgmt Approve Creation of CHF 429,326 Pool of Conditional Capital without Preemptive Rights 6.3 Mgmt Approve Creation of CHF 165,056 Pool of Conditional Capital without Preemptive Rights 6.4 Mgmt Adopt New Articles of Association - ----------------------------------------------------------------------------------------------------------------------- Power Financial Corp. Ticker: PWF Security ID: CA73927C1005 Meeting Date: 5/10/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Elect J.B. Aune, A. Desmarais, P. Desmarais, P. Desmarais Jr For For ., G. Frere, A.R. Graham, R. Gratton, D.F. Mazankowski, J.E. A. Nickerson, R.J. Orr, M. Plessis-Belair, R. Royer, G. St-G ermain, and E.J.E. Szathmary as Directors 2 Mgmt Ratify Deloitte & Touche LLP as Auditors For For - ----------------------------------------------------------------------------------------------------------------------- QBE Insurance Group Ltd. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: 4/7/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2a Mgmt Elect John Cloney as Director For For 2b Mgmt Elect Belinda Hutchinson as Director For For 2c Mgmt Elect Irene Lee as Director For For 3 Mgmt Elect Isabel Hudson as Director For For 4 Mgmt Adopt the Remuneration Report for the Year Ended Dec. 31, 20 For For 05 5 Mgmt Approve the Grant of Conditional Rights and Options Over the For For Company's Ordinary Shares Under the 2005 Long Term Incentiv e Scheme to the Chief Executive Officer 6 Mgmt Approve the Issue or Transfer of Equity Securities Under the For For Long Term Incentive Scheme to a Participant in Equitable Ci rcumstances 7 Mgmt Renew the Company's Proportional Takeover Approval Provision For For s 8 Mgmt Amend the Officer Indemnity Provisions of the Company's Cons For For titution - ----------------------------------------------------------------------------------------------------------------------- Repsol Ypf SA (Formerly Repsol, S.A.) Ticker: Security ID: ES0173516115 Meeting Date: 6/15/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Individual and Consolidated Financial Statements for For For Fiscal Year Ended 12-31-05, Allocation of Income, and Disch arge Directors 2 Mgmt Amend Articles 19 and 20 of Bylaws Re: Convocation of Genera For For l Meetings and Power and Obligation to Convene General Meeti ngs 3 Mgmt Amend Article 5 of General Meeting Guidelines Re: Convocatio For For n of General Meetings 4.1 Mgmt Ratify Paulina Beato Blanco as Director For For 4.2 Mgmt Ratify Henri Philippe Reichstul as Director For For 4.3 Mgmt Elect Other Board Members For For 5 Mgmt Elect Auditors For For 6 Mgmt Authorize Repurchase of Shares; Void Previous Authorization For For Granted at AGM Held on 5-31-05 7 Mgmt Grant Authorization to the Board to Issue Convertible Fixed For For Rate Securities and Warrants with Powers of Excluding Preemp tive Rights; Void Authorization Granted at the AGM Held on 4 -21-02 8 Mgmt Present Report Re: Amendments to General Meeting Guidelines For For 9 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For - ----------------------------------------------------------------------------------------------------------------------- Rio Tinto Ltd. (Formerly Cra Ltd.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: 5/4/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Buy Backs by the Company of Its Fully Paid Ordinary For For Shares Under Off-Market Buy Back Tenders and On-market Over the 12 Months, Provided That the Number Bought Back Under Th is Authority Does Not Exceed 28.5 Million Shares 2 Mgmt Approve the Renewal of the Company's Authority to Buy Back U For For p to All the Ordinary Shares Held by Tinto Holdings Australi a Pty Ltd 3 Mgmt Approve Proposed Amendments Related to the 'Change of Contro For For l' Provisions in the Company's Constitution and in the Rio T into Plc Articles of Association, and to the 'Borrowing Powe rs' Provision in the Rio Tinto Plc Articles of Association 4 Mgmt Elect Tom Albanese as Director For For 5 Mgmt Elect Rod Eddington as Director For For 6 Mgmt Elect David Clementi as Director For For 7 Mgmt Elect Leigh Clifford as Director For For 8 Mgmt Elect Andrew Gould as Director For For 9 Mgmt Elect David Mayhew as Director For For 10 Mgmt Approve the Appointment of PricewaterhouseCoopers LLP as Aud For For itors and Authorize the Audit Committee to Determine the Aud itors' Remuneration 11 Mgmt Approve the Remuneration Report for the Year Ended Dec. 31, For For 2005 12 Mgmt Accept Financial Statements and Statutory Reports For For - ----------------------------------------------------------------------------------------------------------------------- Royal & Sun Alliance Insurance Group(Formerly Sun Alliance G Ticker: Security ID: GB0006616899 Meeting Date: 5/22/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 3.05 Pence Per Ordinary Share For For 3 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors and Authori For For se the Board to Determine Their Remuneration 4 Mgmt Re-elect John Napier as Director For For 5 Mgmt Re-elect Andy Haste as Director For For 6 Mgmt Elect Bridget McIntyre as Director For For 7 Mgmt Approve Remuneration Report For For 8 Mgmt Approve Royal & Sun Alliance Insurance Group plc 2006 Long-T For For erm Incentive Plan 9 Mgmt Approve EU Political Organisations Donations up to GBP 100,0 For For 00 and Incur EU Political Expenditure up to GBP 100,000 10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of GBP 444, 103,794 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4 0,365,569 12 Mgmt Authorise 293,567,775 Ordinary Shares for Market Purchase For For - ----------------------------------------------------------------------------------------------------------------------- Royal Bank Of Scotland Group Plc (The) Ticker: Security ID: GB0007547838 Meeting Date: 4/28/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 53.1 Pence Per Ordinary Share For For 4 Mgmt Re-elect Bob Scott as Director For For 5 Mgmt Re-elect Peter Sutherland as Director For For 6 Mgmt Re-elect Colin Buchan as Director For For 7 Mgmt Elect Sir Tom McKillop as Director For For 8 Mgmt Elect Janis Kong as Director For For 9 Mgmt Elect Guy Whittaker as Director For For 10 Mgmt Elect Johnny Cameron as Director For For 11 Mgmt Elect Mark Fisher as Director For For 12 Mgmt Elect Bill Friedrich as Director For For 13 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For 14 Mgmt Authorise Board to Fix Remuneration of Auditors For For 15 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of GBP 266, 482,100 16 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3 9,972,315 17 Mgmt Authorise 319,778,520 Ordinary Shares for Market Purchase For For 18 Mgmt Approve EU Political Donations up to GBP 250,000 and Incur E For For U Political Expenditure up to GBP 250,000 - ----------------------------------------------------------------------------------------------------------------------- Royal Dutch Shell PLC Ticker: Security ID: GB00B03MLX29 Meeting Date: 5/16/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Elect Jorma Ollila as Director For For 4 Mgmt Elect Nick Land as Director For For 5 Mgmt Re-elect Lord Kerr of Kinlochard as Director For For 6 Mgmt Re-elect Jeroen van der Veer as Director For For 7 Mgmt Re-elect Rob Routs as Director For For 8 Mgmt Re-elect Wim Kok as Director For For 9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Comp For For any 10 Mgmt Authorise Board to Fix Remuneration of Auditors For For 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of EUD 155, 000,000 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of EUD 2 3,000,000 13 Mgmt Authorise 667,000,000 Ordinary Shares for Market Purchase For For 14 Mgmt Authorise the Company to Make EU Political Organisation Dona For For tions up to GBP 200,000 and Incur EU Political Expenditure u p to GBP 200,000 15 ShrHoldr Report on Social and Environment Impact Assessment Against For 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Elect Jorma Ollila as Director For For 4 Mgmt Elect Nick Land as Director For For 5 Mgmt Re-elect Lord Kerr of Kinlochard as Director For For 6 Mgmt Re-elect Jeroen van der Veer as Director For For 7 Mgmt Re-elect Rob Routs as Director For For 8 Mgmt Re-elect Wim Kok as Director For For 9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Comp For For any 10 Mgmt Authorise Board to Fix Remuneration of Auditors For For 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of EUD 155, 000,000 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of EUD 2 3,000,000 13 Mgmt Authorise 667,000,000 Ordinary Shares for Market Purchase For For 14 Mgmt Authorise the Company to Make EU Political Organisation Dona For For tions up to GBP 200,000 and Incur EU Political Expenditure u p to GBP 200,000 15 ShrHoldr Report on Social and Environment Impact Assessment Against For - ----------------------------------------------------------------------------------------------------------------------- Sacyr Vallehrmoso (frmely Vallehermoso, S.A.) Ticker: Security ID: ES0182870214 Meeting Date: 5/4/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Individual and Consolidated Financial Statements and For For Statutory Reports for Fiscal Year Ended 12-31-05 2 Mgmt Approve Allocation of Income For For 3 Mgmt Approve Discharge of Board of Directors For For 4 Mgmt Ratify Remuneration Paid to Executive Directors in 2005 For For 5 Mgmt Ratify Appointment of Directors and Fix Number of Members of For For the Board of Directors 6 Mgmt Authorize Repurchase of Shares For For 7 Mgmt Authorize EUR 10.17 Million Capital Increase Via Capitalizat For For ion of Reserves and Issuance of 10.17 Million Shares; Approv e Listing of New Shares on the Stock Exchange of Madrid, Bar celona, Bilbao, and Valencia, Continuous Market, and Euronex t Lisbon 8 Mgmt Amend Articles 22, 23 (Notice of Meeting), 38 (Board Faculti For For es), 42 and 42 (Board Composition), 43 (Board Remuneration), 48 (Audit Committee), 49 (Nominating and Remuneration Commi ttee), and Elimination of Transitory Article 9 Mgmt Amend Articles 4 and 5 of General Meeting Guidelines to Refl For For ect Changes in Article 22 and 23 of Bylaws (Notice of Meetin g) 10 Mgmt Approve Aggregate Remuneration of Members of the Board of Di For For rectors 11 Mgmt Reelect Enrst & Young SL as Auditors For For 12 Mgmt Authorize Issuance of Convertible Securtities, Promissory No For For tes, and Warrants without Preemptive Rights; Approve Terms a nd Conditions of Issuance 13 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For 14 Mgmt Present Report Re: Amendments to General Meeting Guidelines For For - ----------------------------------------------------------------------------------------------------------------------- Sankyo Co. Ltd. (OTC) Ticker: 6417 Security ID: JP3326410002 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 35, Final JY 65, Special JY 0 2 Mgmt Amend Articles to: Authorize Public Announcements in Electro For For nic Format - Limit Rights of Odd-lot Holders - Update Termin ology to Match that of New Corporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 4 Mgmt Approve Adjustment to Aggregate Compensation Ceilings for Di For For rectors and Statutory Auditors 5 Mgmt Approve Retirement Bonuses for Directors For For 6 Mgmt Appoint External Auditors For For - ----------------------------------------------------------------------------------------------------------------------- Sanofi-Aventis (Formerly Sanofi-Synthelabo ) Ticker: Security ID: FR0000120578 Meeting Date: 5/31/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements and Statutory Reports 2 Mgmt Accept Consolidated Financial Statements and Statutory Repor ts 3 Mgmt Approve Allocation of Income and Dividends of EUR 1.52 per S hare 4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra nsactions 5 Mgmt Reelect Lord Douro as Director 6 Mgmt Elect Gerard Le Fur as Director 7 Mgmt Ratify Ernst & Young Audit as Auditor 8 Mgmt Ratify Auditex as Alternate Auditor 9 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million 10 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 11 Mgmt Approve Merger by Absorption of Rhone Cooper by Sanofi-Avent is, Approve its Remuneration, and Approve Capital Increase i n Connection with the Merger 12 Mgmt Allocation of Merger Premium 13 Mgmt Acknowledge Definitive Realisation of Merger on May 31, 2006 , and Capital Increase in Connection with the Merger 14 Mgmt Amend Articles of Association Re: Change in Capital Pursuant to Items Above 15 Mgmt Amend Articles of Association Board Related Re: Term of Mand ate of Chairman 16 Mgmt Authorize Filling of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- Santen Pharmaceutical Co. Ltd. Ticker: 4536 Security ID: JP3336000009 Meeting Date: 6/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 25, Final JY 35, Special JY 0 2 Mgmt Amend Articles to: Reduce Maximum Board Size - Decrease Auth For For orized Capital to Reflect Share Repurchase - Authorize Publi c Announcements in Electronic Format - Limit Rights of Odd-l ot Holders - Limit Liability of Statutory Auditors 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Amend Language of Aggregate Director Compensation Ceiling fr For For om Monthly to Yearly Payment 6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Sta For For tutory Auditors 7 Mgmt Approve Stock Option Plan for Directors For For 8 Mgmt Approve Employee Stock Option Plan For For - ----------------------------------------------------------------------------------------------------------------------- Schneider Electric SA (Formerly Schneider SA) Ticker: Security ID: FR0000121972 Meeting Date: 5/3/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements and Statutory Reports 2 Mgmt Accept Consolidated Financial Statements and Statutory Repor ts 3 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra nsactions 4 Mgmt Approve Allocation of Income and Dividends of EUR 2.25 per S hare 5 Mgmt Ratify Appointment and Elect Noel Forgeard as Director 6 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 7 Mgmt Adopt Two-Tiered Board Structure and Amend Articles of Assoc iation Accordingly 8 Mgmt Amend Articles of Association Re: Shareholding Disclosure Th reshold 9 Mgmt Elect Henri Lachmann as Supervisory Board Member 10 Mgmt Elect Alain Burq as Supervisory Board Member 11 Mgmt Elect Gerard de La Martiniere as Supervisory Board Member 12 Mgmt Elect Rene de La Serre as Supervisory Board Member 13 Mgmt Elect Noel Forgeard as Supervisory Board Member 14 Mgmt Elect Jerome Gallot as Supervisory Board Member 15 Mgmt Elect Willy Kissling as Supervisory Board Member 16 Mgmt Elect Cathy Kopp as Supervisory Board Member 17 Mgmt Elect James Ross as Supervisory Board Member 18 Mgmt Elect Chris Richardson as Supervisory Board Member 19 Mgmt Elect Piero Sierra as Supervisory Board Member 20 Mgmt Elect Serge Weinberg as Supervisory Board Member 21 Mgmt Approve Remuneration of Supervisory Board Members in the Agg regate Amount of EUR 800,000 22 Mgmt Delegation of Authority to the Management Board to Increase Capital 23 Mgmt Approve Reduction in Share Capital via Cancellation of Repur chased Shares 24 Mgmt Approve Stock Option Plans Grants 25 Mgmt Authorize up to 0.5 Percent of Issued Capital for Use in Res tricted Stock Plan 26 Mgmt Approve Employee Savings-Related Share Purchase Plan 27 Mgmt Approve Capital Increase Reserved for Entity Submitted to Fr ench or Foreign Law Made up in Favor of Group Employees-Rela ted Share Purchase Plan 28 Mgmt Authorize Filling of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- Scottish Power Plc Ticker: Security ID: GB0006900707 Meeting Date: 5/4/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Authorise Capital Reorganisation; Authorise 675M B Shares an Against Against d 148,510,681 Ord. Shares for Market Purchase; Amend Art. of Assoc; Issue Equity With Rights up to GBP 207,914,954 and W ithout Rights up to GBP 31,187,243 - ----------------------------------------------------------------------------------------------------------------------- Skf Ab Ticker: Security ID: SE0000108227 Meeting Date: 4/25/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Elect Chairman of Meeting 3 Mgmt Prepare and Approve List of Shareholders 4 Mgmt Approve Agenda of Meeting 5 Mgmt Designate Inspector or Shareholder Representative(s) of Minu tes of Meeting 6 Mgmt Acknowledge Proper Convening of Meeting 9 Mgmt Approve Financial Statements and Statutory Reports 10 Mgmt Approve Allocation of Income and Dividends of SEK 4 per Shar e 11 Mgmt Approve Discharge of Board and President 12 Mgmt Determine Number of Members (8) and Deputy Members (0) of Bo ard 13 Mgmt Approve Fixed Remuneration of Directors in the Amount of SEK 2.7 Million; Authorize Directors to Receive Cash Value Equi valent to Market Value of Company Class B Shares; Approve Re muneration for Committee Work 14 Mgmt Reelect Anders Scharp (Chairman), Vito Baumgartner, Ulla Lit zen, Clas Aake Hedstroem, Tom Johnstone, Winnie Fok, and Lei f Oestling as Directors; Elect Eckhard Cordes as New Directo r 15 Mgmt Approve Remuneration of Auditors 16 Mgmt Approve Remuneration Policy And Other Terms of Employment Fo r Executive Management 17 Mgmt Amend Articles Re: Various Changes to Comply with New Swedis h Companies Act 18 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 19 Mgmt Authorize Board Chairman and Representatives of Company's Fo ur Largest Shareholders to Serve on Nominating Committee - ----------------------------------------------------------------------------------------------------------------------- Societe Generale Ticker: Security ID: FR0000130809 Meeting Date: 5/30/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements and Statutory Reports 2 Mgmt Approve Allocation of Income and Dividends of EUR 4.50 per S hare 3 Mgmt Accept Consolidated Financial Statements and Statutory Repor ts 4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra nsactions 5 Mgmt Reelect Robert A. Day as Director 6 Mgmt Reelect Elie Cohen as Director 7 Mgmt Elect Gianemilio Osculati as Director 8 Mgmt Elect Luc Vandevelde as Director 9 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 10 Mgmt Ratify Deloitte & Associes as Auditor 11 Mgmt Ratify Ernst & Young Audit as Auditor 12 Mgmt Ratify Alain Pons as Alternate Auditor 13 Mgmt Ratify Gabriel Galet as Alternate Auditor 14 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 15 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit h Preemptive Rights up to Aggregate Nominal Amount of EUR 22 0 Million 16 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit hout Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 17 Mgmt Authorize Board to Increase Capital in the Event of Demand E xceeding Amounts Submitted to Shareholder Vote Above 18 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Cap ital for Future Acquisitions 19 Mgmt Approve Employee Savings-Related Share Purchase Plan 20 Mgmt Approve Stock Option Plans Grants 21 Mgmt Authorize up to Two Percent of Issued Capital for Use in Res tricted Stock Plan 22 Mgmt Approve Reduction in Share Capital via Cancellation of Repur chased Shares 23 Mgmt Authorize Filling of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: NO0010096985 Meeting Date: 5/10/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Registration of Attending Shareholders and Proxies For For 3 Mgmt Elect Chairman of Meeting For For 4 Mgmt Designate Representative to Co-Sign Minutes of Meeting Toget For For her With Chairman of Meeting 5 Mgmt Approve Notice of Meeting and Agenda For For 6 Mgmt Approve Financial Statements and Statutory Reports; Approve For For Allocation of Income and Dividends of NOK 8.20 per Share 7 Mgmt Approve Remuneration of Auditors For For 8 Mgmt Elect Members (8) and Deputy Members (3) of Corporate Assemb For For ly 9 Mgmt Approve Remuneration of Members of Corporate Assembly For For 10 Mgmt Amend Articles Re: Update Instructions and Define Election P For For rocedures for Nominating Committee to Reflect Norwegian Corp orate Governance Code 11 Mgmt Elect Members of Nominating Committee For For 12 Mgmt Approve Remuneration of Members of Nominating Committee For For 13 Mgmt Approve NOK 58.6 Million Reduction in Share Capital via Shar For For e Cancellation 14 Mgmt Authorize Share Repurchase Program and Cancellation of Repur For For chased Shares 15 Mgmt Authorize Repurchase of Issued Shares up to NOK 10 Million N For For ominal Value for Employee Share Investment Plan - ----------------------------------------------------------------------------------------------------------------------- Sumitomo Corp. Ticker: 8053 Security ID: JP3404600003 Meeting Date: 6/23/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 11, Final JY 14, Special JY 0 2 Mgmt Amend Articles to: Expand Business Lines - Limit Outside Sta For For tutory Auditors' Legal Liability - Authorize Public Announce ments in Electronic Format - Update Terminology to Match tha t of New Corporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Executive Stock Option Plan For For 6 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For or and Special Payments to Continuing Directors and Statutor y Auditors in Connection with Abolition of Retirement Bonus System 7 Mgmt Approve Deep Discount Stock Option Plan For For - ----------------------------------------------------------------------------------------------------------------------- Sumitomo Heavy Industry Ltd. Ticker: 6302 Security ID: JP3405400007 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 2.5, Final JY 2.5, Special JY 0 2 Mgmt Amend Articles to: Amend Business Lines - Limit Rights of Od For For d-Lot Holders - Update Terminology to Match that of New Corp orate Law - Limit Liability of Non-executive Statutory Audit ors 3 Mgmt Elect Director For For 4 Mgmt Appoint Alternate Internal Statutory Auditor For For 5 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For ectors - ----------------------------------------------------------------------------------------------------------------------- Sumitomo Metal Industries Ltd. Ticker: 5405 Security ID: JP3402200004 Meeting Date: 6/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 2.5, Final JY 4.5, Special JY 0 2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For ation - Reduce Directors Term in Office - Authorize Public A nnouncements in Electronic Format - Update Terminology to Ma tch that of New Corporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Adjustment to Aggregate Compensation Ceilings for Di For For rectors and Statutory Auditors 6 Mgmt Adopt 'Advance Warning-Type' Takeover Defense Plan For For - ----------------------------------------------------------------------------------------------------------------------- Takeda Pharmaceutical Co. Ltd. Ticker: 4502 Security ID: JP3463000004 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 53, Final JY 53, Special JY 0 2 Mgmt Amend Articles to: Authorize Public Announcements in Electro For For nic Format - Update Terminology to Match that of New Corpora te Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 4 Mgmt Approve Retirement Bonus for Director For For - ----------------------------------------------------------------------------------------------------------------------- Talisman Energy Inc. Ticker: TLM. Security ID: CA87425E1034 Meeting Date: 5/9/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Douglas D. Baldwin For For 1.2 Mgmt Elect Director James W. Buckee For For 1.3 Mgmt Elect Director William R.P. Dalton For For 1.4 Mgmt Elect Director Kevin S. Dunne For For 1.5 Mgmt Elect Director Lawrence G. Tapp For For 1.6 Mgmt Elect Director Stella M. Thompson For For 1.7 Mgmt Elect Director Robert G. Welty For For 1.8 Mgmt Elect Director Charles R. Williamson For For 1.9 Mgmt Elect Director Charles W. Wilson For For 2 Mgmt Ratify Ernst & Young LLP as Auditors For For 3 Mgmt Approve Stock Split For For - ----------------------------------------------------------------------------------------------------------------------- Taylor Woodrow PLC Ticker: Security ID: GB0008782301 Meeting Date: 5/3/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 8.9 Pence Per Ordinary Share For For 3 Mgmt Re-elect Norman Askew as Director For For 4 Mgmt Re-elect Michael Davies as Director For For 5 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For 6 Mgmt Authorise Board to Fix Remuneration of Auditors For For 7 Mgmt Approve Remuneration Report For For 8 Mgmt Approve EU Political Organisations Donations up to GBP 250,0 For For 00 and Incur EU Political Expenditure up to GBP 250,000 9 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against re-emptive Rights up to Aggregate Nominal Amount of GBP 47,9 05,186 10 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7 ,402,847 11 Mgmt Authorise 59,222,777 Ordinary Shares for Market Purchase For For 12 Mgmt Amend Articles of Association Re: Legislative, Regulatory an For For d Best Practice Developments - ----------------------------------------------------------------------------------------------------------------------- Teck Cominco Ltd. Ticker: TCK.B Security ID: CA8787422044 Meeting Date: 4/26/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Elect Directors J. Brian Aune, Lloyd I. Barber, Jalynn H. Be For For nnett, Hugh J. Bolton, Masayuki Hisatsune, Norman B. Keevil, Norman B. Keevil III, D. R. Lindsay, T. Mochihara, W. S.R. Seyffert, K. E. Steeves, C. M.T. Thompson, D. A. Thompson an d R. J. Wright 2 Mgmt Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Board to Fix Remuneration of Auditors 3 Mgmt Amend Stock Option Plan For For - ----------------------------------------------------------------------------------------------------------------------- Telecom Italia Media Spa (Formerly Seat-Pagine Gialle Spa) Ticker: Security ID: IT0001389920 Meeting Date: 4/10/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements and Statutory Reports of the In corporated Company La7 Televisioni SpA; Approve Remuneration of Internal Auditors for the Fiscal Year 2006 2 Mgmt Accept Financial Statements and Statutory Reports for the Fi scal Year 2005 3 Mgmt Deliberations Related to the Discharge of One Director 4 Mgmt Approve Remuneration of External Auditors - ----------------------------------------------------------------------------------------------------------------------- Teliasonera AB (Formerly TELIA AB) Ticker: Security ID: SE0000667925 Meeting Date: 4/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Elect Sven Unger as Chairman of Meeting 2 Mgmt Designate Inspector or Shareholder Representative(s) of Minu tes of Meeting 3 Mgmt Prepare and Approve List of Shareholders 4 Mgmt Approve Agenda of Meeting 5 Mgmt Acknowledge Proper Convening of Meeting 7 Mgmt Approve Financial Statements and Statutory Reports 8 Mgmt Approve Allocation of Income and Dividends of SEK 3.50 per S hare 9 Mgmt Approve Discharge of Board and President 10 Mgmt Determine Number of Members (8) and Deputy Members (0) of Bo ard 11 Mgmt Approve Remuneration of Directors in the Amount of SEK 800,0 00 (Chairman), SEK 550,000 (Vice Chairman), and SEK 550,000 to Other Board Members; Approve Remuneration For Committee W ork 12 Mgmt Reelect Carl Bennet, Eva Liljeblom, Lennart Laftman, Sven-Ch rister Nilsson, Timo Peltola, Caroline Sundewall, and Tom vo n Weymarn as Directors; Elect Lars-Erik Nilsson as New Direc tor 13 Mgmt Elect Chairman (Tom von Weymarn) and Deputy Chairman (Carl B ennet) of Board of Directors 14 Mgmt Elect Jonas Iversen, Markku Tapio, KG Lindvall, Lennart Ribo hn, and Tom von Weymarn as Members of Nominating Committee 15 Mgmt Amend Articles Re: Various Changes to Comply with New Swedis h Companies Act 16 Mgmt Approve SEK 591.3 Reduction In Share Capital via Share Cance llation 17 ShrHoldr Shareholder Proposal: Proposal That General Meeting be Held at Same Time in Both Stockholm and Helsingfors 18 ShrHoldr Shareholder Proposal: Authorize Board to Investigate Possibi lity for Shareholders to Subscribe to Shares to a Certain Pr ice 19 ShrHoldr Shareholder Proposal: Authorize Board to Pay Compensation to Juvenile Diabetes Fund in USA and to Former Management Team of Sonera Corporation U.S. - ----------------------------------------------------------------------------------------------------------------------- TopDanmark AS Ticker: Security ID: DK0010259530 Meeting Date: 4/25/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 3 Mgmt Approve Financial Statements and Allocation of Income For For 4 Mgmt Reelect Joergen Aslev, Anders Knutsen, Jens Maaloe, Anette S For For adolin, and Knud Vest as Directors; Elect Michael Pram Rasmu ssen as New Director 5A1 Mgmt Amend Articles Re: Restate Provision Concerning Appointment For For of Proxy (Remove Restriction) 5A2 Mgmt Amend Articles Re: Reduce Number of Elected Auditors from Tw For For o to One 5B Mgmt Approve DKK 7 Million Reduction in Share Capital via Share C For For ancellation 5C Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca For For pital 5D Mgmt Approve Issuance of 170,000 Stock Options to Key Employees U For For nder Existing Plan 5E Mgmt Approve Remuneration of Directors in the Aggregate Amount of For For DKK 2.4 Million (DKK 200,000 per Director) 6 Mgmt Reappoint Deloitte as Auditors For For - ----------------------------------------------------------------------------------------------------------------------- Toyo Suisan Kaisha Ltd. Ticker: 2875 Security ID: JP3613000003 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 0, Final JY 18, Special JY 2 2 Mgmt Amend Articles to: Authorize Public Announcements in Electro For For nic Format - Limit Rights of Odd-lot Holders 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For ors and Special Payments to Continuing Directors and Statuto ry Auditors in Connection with Abolition of Retirement Bonus System 6 Mgmt Appoint External Auditors For For - ----------------------------------------------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: 7203 Security ID: JP3633400001 Meeting Date: 6/23/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide nds: Interim JY 35, Final JY 55, Special JY 0 2 Mgmt Amend Articles to: Update Terminology to Match that of New C orporate Law - Limit Liability of Non-Executive Statutory Au ditors 3.1 Mgmt Elect Director 3.2 Mgmt Elect Director 3.3 Mgmt Elect Director 3.4 Mgmt Elect Director 3.5 Mgmt Elect Director 3.6 Mgmt Elect Director 3.7 Mgmt Elect Director 3.8 Mgmt Elect Director 3.9 Mgmt Elect Director 3.1 Mgmt Elect Director 3.11 Mgmt Elect Director 3.12 Mgmt Elect Director 3.13 Mgmt Elect Director 3.14 Mgmt Elect Director 3.15 Mgmt Elect Director 3.16 Mgmt Elect Director 3.17 Mgmt Elect Director 3.18 Mgmt Elect Director 3.19 Mgmt Elect Director 3.2 Mgmt Elect Director 3.21 Mgmt Elect Director 3.22 Mgmt Elect Director 3.23 Mgmt Elect Director 3.24 Mgmt Elect Director 3.25 Mgmt Elect Director 3.26 Mgmt Elect Director 4.1 Mgmt Appoint Internal Statutory Auditor 4.2 Mgmt Appoint Internal Statutory Auditor 4.3 Mgmt Appoint Internal Statutory Auditor 5 Mgmt Approve Executive Stock Option Plan 6 Mgmt Authorize Share Repurchase Program 7 Mgmt Approve Retirement Bonuses for Statutory Auditors and Specia l Payments to Continuing Directors in Connection with Abolit ion of Retirement Bonus System 8 Mgmt Approve Increase in Aggregate Compensation Ceiling for Direc tors - ----------------------------------------------------------------------------------------------------------------------- UBS AG Ticker: Security ID: CH0012032030 Meeting Date: 4/19/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Share Re-registration Consent 1 Mgmt Accept Financial Statements and Statutory Reports 2 Mgmt Approve Allocation of Income and Dividends of CHF 3.20 per S hare 3 Mgmt Approve Discharge of Board and Senior Management 4.1.1Mgmt Reelect Rolf Meyer as Director 4.1.2Mgmt Reelect Ernesto Bertarelli as Director 4.2.1Mgmt Elect Gabrielle Kaufmann-Kohler as Director 4.2.2Mgmt Elect Joerg Wolle as Director 4.3 Mgmt Ratify Ernst & Young Ltd. as Auditors 4.4 Mgmt Ratify BDO Visura as Special Auditors 5.1 Mgmt Approve CHF 29.7 Million Reduction in Share Capital via Canc ellation of Repurchased Shares 5.2 Mgmt Authorize Repurchase of Issued Share Capital 5.3 Mgmt Approve Reduction in Share Capital via Capital Repayment of CHF 0.60 per Share 5.4 Mgmt Approve 2:1 Stock Split 5.5.1Mgmt Amend Articles to Reflect Changes in Capital 5.5.2Mgmt Amend Articles Re: Capital Holding Requirement for Submittin g Shareholder Proposals 6 Mgmt Approve Creation of CHF 15 Million Pool of Capital without P reemptive Rights to Service Existing Stock Option Plan - ----------------------------------------------------------------------------------------------------------------------- Uniden Corp. Ticker: 6815 Security ID: JP3952000002 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 15, Final JY 15, Special JY 0 2 Mgmt Amend Articles to: Limit Directors' Legal Liability - Author For For ize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of Ne w Corporate Law - Limit Liability of Statutory Auditors 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonus for Director and Statutory Auditor For For and Special Payments to Continuing Directors and Statutory A uditors in Connection with Abolition of Retirement Bonus Sys tem - ----------------------------------------------------------------------------------------------------------------------- Union Fenosa Ticker: Security ID: ES0181380017 Meeting Date: 6/7/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Individual and Consolidated Financial Statements and For For Statutory Reports for Fiscal Year 2005 and Discharge Direct ors 2 Mgmt Approve Allocation of Income for Fiscal 2005 For For 3 Mgmt Approve Auditors For For 4.1 Mgmt Amend Article 25 of Company By-Laws Re: Notice Period for Ge For For neral Meetings 4.2 Mgmt Amend Article 41 of Company By-Laws Re: Board Composition For For 5.1 Mgmt Amend Article 4 of General Meeting Guidelines Re: Authority For For and Obligation to Call General Meetings 5.2 Mgmt Amend Article 5 of General Meeting Guidelines Re: Meeting No For For tice 6.1 Mgmt Fix Number of Directors For For 6.2 Mgmt Elect Directors For For 7 Mgmt Authorize Repurchase of Shares For For 8 Mgmt Approve Listing and Delisting of Shares or Any Debt Instrume For For nts in Secondary Markets 9 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For - ----------------------------------------------------------------------------------------------------------------------- Vallourec Ticker: Security ID: FR0000120354 Meeting Date: 6/1/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra nsactions 2 Mgmt Approve Financial Statements and Statutory Reports 3 Mgmt Accept Consolidated Financial Statements and Statutory Repor ts 4 Mgmt Approve Allocation of Income and Dividends of EUR 7.20 per S hare 5 Mgmt Ratify Appointment of Heinz-Jorg Fuhrmann as Supervisory Boa rd Member 6 Mgmt Reelect Patrick Boissier as Supervisory Board Member 7 Mgmt Reelect Wolfgang Eging as Supervisory Board Member 8 Mgmt Reelect Heinz-Jorg Fuhrmann as Supervisory Board Member 9 Mgmt Reelect Denis Gautier-Sauvagnac as Supervisory Board Member 10 Mgmt Reelect Jean-Paul Parayre as Supervisory Board Member 11 Mgmt Ratify KPMG as Auditor 12 Mgmt Ratify Deloitte & Associes as Auditor 13 Mgmt Ratify SCP Jean-Claude Andre & Autres as Alternate Auditor 14 Mgmt Ratify BEAS Sarl as Alternate Auditor 15 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 16 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 1 Mgmt Approve 1-for-5 Stock Split 2 Mgmt Amend Articles of Association Re: Shareholding Disclosure Th reshold 3 Mgmt Amend Articles of Association Board Related: Dismissal Proce dure of Management Board Members 4 Mgmt Amend Articles Board Related: Term of Office and Age Limit o f Management Board Members 5 Mgmt Amend Articles Board Related: Age Limit of Supervisory Board Members 6 Mgmt Create Office of Censor; Amend Articles of Association Accor dingly 7 Mgmt Appoint Arnaud Leenhardt as Censor 8 Mgmt Amend Articles of Association Re: Location of General Meetin g 9 Mgmt Amend Articles of Association Re: Ordinary General Meetings Quorum 10 Mgmt Amend Articles of Association Re: Extraordinary General Meet ings Quorum 11 Mgmt Approve Stock Option Plans Grants 12 Mgmt Authorize Filling of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- Vinci (Formerly Societe Generale d'Entreprises) Ticker: Security ID: FR0000125486 Meeting Date: 5/16/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Consolidated Financial Statements and Statutory Repor ts 2 Mgmt Approve Financial Statements and Statutory Reports 3 Mgmt Approve Allocation of Income and Dividends of EUR 1.30 per S hare 4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra nsactions 5 Mgmt Ratify Appointment and Reelect Xavier Huillard as Director 6 Mgmt Reelect Dominique Ferrero as Director 7 Mgmt Reelect Alain Minc as Director 8 Mgmt Reelect Yves-Thibault de Silguy as Director 9 Mgmt Reelect Willy Stricker as Director 10 Mgmt Elect Henri Saint Olive as Director 11 Mgmt Elect Bernard Val as Director 12 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca pital 13 Mgmt Approve Reduction in Share Capital via Cancellation of Repur chased Shares 14 Mgmt Approve Employee Savings-Related Share Purchase Plan 15 Mgmt Authorize up to 0.9 Percent of Issued Capital for Use in Res tricted Stock Plan 16 Mgmt Amend Articles of Association Re: Shareholding Disclosure Th reshold 17 Mgmt Authorize Filling of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- Vivendi Universal SA (Formerly Vivendi) Ticker: Security ID: FR0000127771 Meeting Date: 4/20/2006 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Change Company Name to Vivendi and Amend Bylaws Accordingly 2 Mgmt Approve Financial Statements and Statutory Reports 3 Mgmt Accept Consolidated Financial Statements and Statutory Repor ts 4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra nsactions 5 Mgmt Approve Allocation of Income and Dividends of EUR 1 per Shar e 6 Mgmt Reelect Fernando Falco y Fernandez de Cordova as Supervisory Board Member 7 Mgmt Reelect Gabriel Hawawini as Supervisory Board Member 8 Mgmt Ratify Barbier Frinault & Autres as Auditor 9 Mgmt Ratify Auditex as Alternate Auditor 10 Mgmt Authorize Share Repurchase Program of Up to Ten Percent of I ssued Share Capital 11 Mgmt Approve Reduction in Share Capital via Cancellation of Repur chased Shares 12 Mgmt Authorize Filling of Required Documents/Other Formalities - ----------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: AU000000WDC7 Meeting Date: 5/2/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 2 Mgmt Approve Remuneration Report For For 3 Mgmt Elect David Gonski as Director For For 4 Mgmt Elect Stephen P Johns as Director For For 5 Mgmt Elect Steven M Lowy as Director For For 6 Mgmt Elect Carla M Zampatti as Director For For - ----------------------------------------------------------------------------------------------------------------------- Woolworths Ltd. Ticker: WOW Security ID: AU000000WOW2 Meeting Date: 11/25/2005 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Receive Financial Statements and Statutory Reports For For 2 Mgmt Adopt Remuneration Report For For 3a Mgmt Elect Leon Michael L'Huillier as Director For For 3b Mgmt Elect Roderick Sheldon Deane as Director For For 4 Mgmt Approve Remuneration of Directors in the Amount of AUD 1.75 For For Million - ----------------------------------------------------------------------------------------------------------------------- Yamada Denki Co. Ticker: 9831 Security ID: JP3939000000 Meeting Date: 6/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 0, Final JY 25, Special JY 0 2 Mgmt Amend Articles to: Increase Authorized Capital - Limit Right For For s of Odd-Lot Holders - Update Terminology to Match that of N ew Corporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 3.14 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For ectors 6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Sta For For tutory Auditors 7 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For ors - ----------------------------------------------------------------------------------------------------------------------- Yamaha Motor Co. Ltd. Ticker: 7272 Security ID: JP3942800008 Meeting Date: 3/28/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Divide For For nds: Interim JY 8.5, Final JY 14.5, Special JY 5 2 Mgmt Amend Articles to: Expand Business Lines - Authorize Public For For Announcements in Electronic Format 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For - ----------------------------------------------------------------------------------------------------------------------- YIT-YHTYMA Ticker: Security ID: FI0009800643 Meeting Date: 3/13/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1.3 Mgmt Accept Financial Statements and Statutory Reports 1.4 Mgmt Approve Allocation of Income and Dividends of EUR 1.10 Per S hare 1.5 Mgmt Approve Formality (Matching Date) Surrounding Paperless Book -Entry Securities System 1.6 Mgmt Approve Discharge of Board and President 1.7 Mgmt Fix Number of Directors at 5 and Approve Their Remuneration 1.8 Mgmt Approve Remuneration of Auditors 1.9 Mgmt Reelect Eino Halonen, Reino Hanhinen, Antti Herlin, and Teuv o Salminen as Directors; Elect Sari Baldauf as New Director 1.1 Mgmt Elect PricewaterhouseCoopers Oy as Auditor 2 Mgmt Amend Articles Re: Change Company Name to YIT Oyj in Finnish and YIT Abp in Swedish; Amend Corporate Purpose; Approve Lo wering of Par Value of Company Shares from EUR 1 to EUR 0.50 ; Increase Mandatory Retirement Age for Board Members from 6 7 to 68 3.1 Mgmt Amend 2002 Stock Option Plan Re: Lowering of Par Value of Co mpany Shares from EUR 1 to EUR 0.50 Proposed under Item 2 3.2 Mgmt Amend 2004 Stock Option Plan Re: Lowering of Par Value of Co mpany Shares from EUR 1 to EUR 0.50 Proposed under Item 2 4 Mgmt Approve Stock Option Plan; Approve Creation of EUR 1.5 Milli on Pool of Conditional Capital to Guarantee Conversion Right s - ----------------------------------------------------------------------------------------------------------------------- Zurich Financial Services AG Ticker: Security ID: CH0011075394 Meeting Date: 4/20/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Share Re-registration Consent 1 Mgmt Accept Financial Statements and Statutory Reports 2 Mgmt Approve Allocation of Income and Dividends of CHF 4.60 per S hare 3 Mgmt Approve CHF 345.6 Million Reduction in Share Capital; Approv e Capital Repayment of CHF 2.40 per Share 4 Mgmt Renew Existing Pool of Capital for Further Two Years 5 Mgmt Amend Articles Re: Board Responsibilities and Board Committe es 6 Mgmt Approve Discharge of Board and Senior Management 7.1.1Mgmt Elect Don Nicolaisen as Director 7.1.2Mgmt Elect Fred Kindle as Director 7.1.3Mgmt Elect Tom de Swaan as Director 7.1.4Mgmt Reelect Thomas Escher as Director 7.1.5Mgmt Reelect Philippe Pidoux as Director 7.1.6Mgmt Reelect Vernon Sankey as Director 7.2 Mgmt Ratify PricewaterhouseCoopers Ltd. as Auditors For - -----------------------------------------------------------------------------------------------------------------------
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. The Wright Managed Equity Trust (On behalf of Wright Selected Blue Chip Equities - -------------------------------------------------------------------------------- Find, Wright Major Blue Chip Equities Fund, and Wright International Blue Chip - -------------------------------------------------------------------------------- Equities Fund. - --------------- /s/ Peter M. Donovan By: ---------------------- Peter M. Donovan President Date: August 30, 2006 -----END PRIVACY-ENHANCED MESSAGE-----